Open The Box Productions Ltd

General information

Name:

Open The Box Productions Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 15358089

Incorporation date: 2023-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Open The Box Productions Ltd firm has been offering its services for at least 2 years, having started in 2023. Started with registration number 15358089, Open The Box Productions is a Private Limited Company with office in 71-75 Shelton Street, London WC2H 9JQ. Since 2024/01/10 Open The Box Productions Ltd is no longer under the name Out Of The Box Productions. This firm's Standard Industrial Classification Code is 90020 - Support activities to performing arts.

When it comes to the following firm's executives data, since 2024 there have been four directors to name just a few: Paul T., Stephen E. and Keith J..

  • Previous company's names
  • Open The Box Productions Ltd 2024-01-10
  • Out Of The Box Productions Ltd 2023-12-18

Financial data based on annual report

Company staff

Paul T.

Role: Director

Appointed: 24 December 2024

Latest update: 20 May 2025

Stephen E.

Role: Director

Appointed: 24 December 2024

Latest update: 20 May 2025

Keith J.

Role: Director

Appointed: 23 December 2024

Latest update: 20 May 2025

Joel T.

Role: Director

Appointed: 18 December 2023

Latest update: 20 May 2025

People with significant control

Joel T.
Notified on 18 December 2023
Ceased on 24 December 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 September 2025
Return next due date 31 December 2024
Annual Accounts
Start Date For Period Covered By Report 18 December 2023
End Date For Period Covered By Report 31 December 2024

Company filings

Filing category

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Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control statement (PSC08)
filed on: 5th, January 2025
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
1
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