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Home > England & Wales Companies > OYSTER PRODUCTIONS LIMITED
Company Information for

OYSTER PRODUCTIONS LIMITED

GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR,
Company Registration Number
06472992
Private Limited Company
Active

Company Overview

About Oyster Productions Ltd
OYSTER PRODUCTIONS LIMITED was founded on 2008-01-15 and has its registered office in London. The organisation's status is listed as "Active". Oyster 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
OYSTER PRODUCTIONS LIMITED
 
Legal Registered Office
GROVE HOUSE
2 WOODBERRY GROVE
LONDON
N12 0DR
Other companies in HA8
 
Previous Names
21ST CENTURY BOX PRODUCTIONS LIMITED18/02/2008
Filing Information
Company Number 06472992
Company ID Number 06472992
Date formed 2008-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB927704411  
Last Datalog update: 2024-04-07 02:23:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OYSTER PRODUCTIONS LIMITED
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Companies with same name OYSTER PRODUCTIONS LIMITED
The following companies were found which have the same name as OYSTER PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OYSTER PRODUCTIONS LIMITED 55 PEMBROKE LANE BALLSBRIDGE DUBLIN 4 D04V6K1 Dissolved Company formed on the 2010-02-01
OYSTER PRODUCTIONS, INC. 697 TENTH AVENUE / #3FN New York NEW YORK NY 10036 Active Company formed on the 2003-10-09
OYSTER PRODUCTIONS PTY. LTD. VIC 3197 Dissolved Company formed on the 2012-10-29
OYSTER PRODUCTIONS INCORPORATED California Unknown

Company Officers of OYSTER PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARMAINE CAMILLE ST JOHN KLEIN
 Company Secretary 2008-02-21
BRIAN MELVYN KLEIN
 Director 2008-02-21
CHARMAINE CAMILLE ST JOHN KLEIN
 Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2008-01-15 2008-02-21
BUYVIEW LTD
 Nominated Director 2008-01-15 2008-02-21

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 ON THE BOX PRODUCTIONS LIMITED Company Secretary 1993-10-01 CURRENT 1993-09-30 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 ON THE BOX PRODUCTIONS LIMITED Director 1993-10-01 CURRENT 1993-09-30 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 PONDSIDE PROPERTIES LIMITED Director 1999-03-19 CURRENT 1999-01-20 Active
CHARMAINE CAMILLE ST JOHN KLEIN ON THE BOX PRODUCTIONS LIMITED Director 1993-10-01 CURRENT 1993-09-30 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
2024-03-12Unaudited abridged accounts made up to 2023-03-30
2023-11-27CONFIRMATION STATEMENT MADE ON 18/10/23, 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 Mrs Charmaine Camille St John Klein as a person with significant control on 2023-08-01
2023-03-15Unaudited abridged accounts made up to 2022-03-31
2023-02-21Director's details changed for Mr Brian Melvyn Klein on 2023-01-01
2023-02-21Director's details changed for Mrs Charmaine Camille St John Klein on 2023-02-21
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
2022-12-22CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12PSC04Change of details for Mr Brian Melvyn Klein as a person with significant control on 2019-06-12
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Middlesex House 29-45 High Street Edgware Middx HA8 7LH
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0115/01/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0115/01/12 ANNUAL RETURN FULL LIST
2011-06-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-27AR0115/01/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH03SECRETARY'S DETAILS CHNAGED FOR CHARMAINE KLEIN on 2009-10-01
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE KLEIN / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KLEIN / 01/10/2009
2009-07-13AA31/03/09 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED CHARMAINE KLEIN
2008-03-13288aDIRECTOR APPOINTED BRIAN KLEIN
2008-03-07288aSECRETARY APPOINTED CHARMAINE KLEIN
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-03-07225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ
2008-03-0788(2)AD 21/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-18CERTNMCOMPANY NAME CHANGED 21ST CENTURY BOX PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 18/02/08
2008-01-15NEWINCINCORPORATION 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 OYSTER 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 OYSTER 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
OYSTER 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 266,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OYSTER PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 436,543
Current Assets 2012-04-01 £ 635,825
Debtors 2012-04-01 £ 199,282
Fixed Assets 2012-04-01 £ 1,397
Shareholder Funds 2012-04-01 £ 371,062
Tangible Fixed Assets 2012-04-01 £ 1,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OYSTER PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OYSTER PRODUCTIONS LIMITED
Trademarks
We have not found any records of OYSTER PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OYSTER 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 OYSTER 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 OYSTER 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 OYSTER 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 OYSTER PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12 0DR