OPEN THE BOX PRODUCTIONS LTD
OPEN THE BOX PRODUCTIONS LTD is an active private limited company, incorporated on 18 December 2023. The nature of the business is Support activities to performing arts. The company's registered office is on Shelton Street, London. The company's next accounts are due on 18 September 2025, and fall under the accounts category: No Accounts Filed. OPEN THE BOX PRODUCTIONS LTD previously had the company name OUT OF THE BOX PRODUCTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15358089 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 18/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90020 - Support activities to performing arts
Company Name History
From 10/01/2024 onwards:
OPEN THE BOX PRODUCTIONS LTD
Prior to 10/01/2024:
OUT OF THE BOX PRODUCTIONS LTD
Directors
(The company's officers)
MR JOEL ROBERT TURLAND
(~53 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2023
Shareholders
(Persons of Significant Control)
Mr Joel Robert Turland
(~53 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/12/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPEN THE BOX PRODUCTIONS LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of OPEN THE BOX PRODUCTIONS LTD at local scale
Map of OPEN THE BOX PRODUCTIONS LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)