Menna Overview
Here’s a quick overview of ON THE BOX PRODUCTIONS LIMITED 👀 — a London based business that started in 1993.
ON THE BOX PRODUCTIONS LIMITED
- Company statusactive
- Company No02858552
- Age32 years 10 months Incorporated 30 September 1993
- Officers4
Address
Grove House, 2 Woodberry Grove, London, N12 0DR, England
ON THE BOX PRODUCTIONS LIMITED is an active company incorporated on 30 September 1993 and based in London, England. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Feb 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KLEIN, Charmaine Camille St John | secretary | 01 Oct 1993 | |
| KLEIN, Brian Melvyn | director | Feb 1957 | 01 Oct 1993 |
| KLEIN, Charmaine Camille St John | director | Sep 1955 | 01 Oct 1993 |
| KLEIN, Jessica Andrea Carter | director | Feb 1992 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charmaine Camille St John Klein | Sep 1955 | 06 Apr 2016 |
| Mr Brian Melvyn Klein | Feb 1957 | 06 Apr 2016 |
| Ms Charmaine Camile St John Klein | Sep 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KLEIN, Charmaine Camille St John are mutual persons.
KLEIN, Charmaine Camille St John, KLEIN, Brian Melvyn, KLEIN, Jessica Andrea Carter are mutual persons.
KLEIN, Charmaine Camille St John, KLEIN, Brian Melvyn, KLEIN, Jessica Andrea Carter are mutual persons.
KLEIN, Charmaine Camille St John are mutual persons.
KLEIN, Brian Melvyn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ON THE BOX PRODUCTIONS LIMITED 👀 — a London based business that started in 1993.