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Home > England & Wales Companies > ON THE BOX PRODUCTIONS LIMITED
Company Information for

ON THE BOX PRODUCTIONS LIMITED

GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
02858552
Private Limited Company
Active

Company Overview

About On The Box Productions Ltd
ON THE BOX PRODUCTIONS LIMITED was founded on 1993-09-30 and has its registered office in London. The organisation's status is listed as "Active". On The Box Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ON THE BOX PRODUCTIONS LIMITED
 
Legal Registered Office
GROVE HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in HA8
 
Filing Information
Company Number 02858552
Company ID Number 02858552
Date formed 1993-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB628090930  
Last Datalog update: 2024-04-07 02:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON THE BOX PRODUCTIONS LIMITED
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Company Officers of ON THE BOX PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARMAINE CAMILLE ST JOHN KLEIN
 Company Secretary 1993-10-01
BRIAN MELVYN KLEIN
 Director 1993-10-01
CHARMAINE CAMILLE ST JOHN KLEIN
 Director 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARMAINE CAMILLE ST JOHN KLEIN TASTY PRODUCTIONS LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-02-04
CHARMAINE CAMILLE ST JOHN KLEIN OYSTER PRODUCTIONS LIMITED Company Secretary 2008-02-21 CURRENT 2008-01-15 Active
BRIAN MELVYN KLEIN GET FIT WITH LIMITED Director 2018-03-06 CURRENT 2018-03-06 Dissolved 2018-08-14
BRIAN MELVYN KLEIN OVER THE TOP PICTURES LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
BRIAN MELVYN KLEIN MUSSEL PRODUCTIONS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
BRIAN MELVYN KLEIN WOBBLY DOG PRODUCTIONS LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active - Proposal to Strike off
BRIAN MELVYN KLEIN TASTY PRODUCTIONS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-02-04
BRIAN MELVYN KLEIN OYSTER PRODUCTIONS LIMITED Director 2008-02-21 CURRENT 2008-01-15 Active
CHARMAINE CAMILLE ST JOHN KLEIN 4 PAWS PICTURES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
CHARMAINE CAMILLE ST JOHN KLEIN 26 GOLDHURST TERRACE LTD Director 2013-01-22 CURRENT 2013-01-22 Active
CHARMAINE CAMILLE ST JOHN KLEIN TASTY PRODUCTIONS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-02-04
CHARMAINE CAMILLE ST JOHN KLEIN OYSTER PRODUCTIONS LIMITED Director 2008-02-21 CURRENT 2008-01-15 Active
CHARMAINE CAMILLE ST JOHN KLEIN PONDSIDE PROPERTIES LIMITED Director 1999-03-19 CURRENT 1999-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30DIRECTOR APPOINTED MS JESSICA ANDREA CARTER KLEIN
2024-03-22Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 2022-12-01
2024-03-12Unaudited abridged accounts made up to 2023-09-30
2023-09-12CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-08-25Change of details for Mr Brian Melvyn Klein as a person with significant control on 2023-08-01
2023-08-25Change of details for Ms Charmaine Camile St John Klein as a person with significant control on 2023-08-01
2023-08-25Change of details for Mrs Charmaine Camille St John Klein as a person with significant control on 2023-08-01
2023-03-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Global House 303 Ballards Lane London N12 8NP England
2023-02-21SECRETARY'S DETAILS CHNAGED FOR MRS CHARMAINE CAMILLE ST JOHN KLEIN on 2023-02-21
2023-02-21Director's details changed for Mrs Charmaine Camille St John Klein on 2023-02-21
2023-02-21Director's details changed for Mr Brian Melvyn Klein on 2023-01-01
2022-10-07CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-06PSC04Change of details for Mr Brian Melvyn Klein as a person with significant control on 2019-09-06
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-02-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMAINE CAMILE ST JOHN KLEIN
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MELVYN KLEIN
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH
2015-12-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14AR0130/09/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE KLEIN / 01/10/2009
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KLEIN / 01/10/2009
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR CHARMAINE KLEIN on 2009-10-01
2010-03-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-13AR0130/09/09 FULL LIST
2009-02-04AA30/09/08 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-05363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-29363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-06363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-06363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-07363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-04363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-17363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-02-22AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-18363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-04287REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1994-01-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-12-2188(2)RAD 01/10/93--------- £ SI 100@1=100 £ IC 2/102
1993-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ON THE BOX PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ON THE BOX PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON THE BOX PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON THE BOX PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Cash Bank In Hand 2012-09-30 £ 346,257
Cash Bank In Hand 2011-09-30 £ 285,658
Current Assets 2012-09-30 £ 1,389,416
Current Assets 2011-09-30 £ 1,340,837
Debtors 2012-09-30 £ 1,043,159
Debtors 2011-09-30 £ 1,055,179
Fixed Assets 2012-09-30 £ 1,827
Fixed Assets 2011-09-30 £ 2,284
Shareholder Funds 2012-09-30 £ 1,345,140
Shareholder Funds 2011-09-30 £ 1,318,287
Tangible Fixed Assets 2012-09-30 £ 1,827
Tangible Fixed Assets 2011-09-30 £ 2,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON THE BOX PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON THE BOX PRODUCTIONS LIMITED
Trademarks
We have not found any records of ON THE BOX PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON THE BOX PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ON THE BOX PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ON THE BOX PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON THE BOX PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ON THE BOX PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0DR