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OYSTER PRODUCTIONS LIMITED - Global House, 303 Ballards Lane, London, N12 8NP, United Kingdom
Company Information
- Company registration number
- 06472992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House
- 303 Ballards Lane
- London
- N12 8NP
- England Global House, 303 Ballards Lane, London, N12 8NP, England UK
Management
- Managing Directors
- KLEIN, Brian Melvyn
- KLEIN, Charmaine Camille St John
- Company secretaries
- KLEIN, Charmaine Camille St John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-15
- Age Of Company 2008-01-15 16 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Mr Brian Melvyn Klein
- Mrs Charmaine Camille St John Klein
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 21ST CENTURY BOX PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
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OYSTER PRODUCTIONS LIMITED Company Description
- OYSTER PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06472992. Its current trading status is "live". It was registered 2008-01-15. It was previously called 21ST CENTURY BOX PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at Global House .
Get OYSTER PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oyster Productions Limited - Global House, 303 Ballards Lane, London, N12 8NP, United Kingdom
- 2008-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06472992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06472992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06472992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-12) - PSC04
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-18) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-10) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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change-person-director-company-with-change-date (2010-02-02) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-13) - AA
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legacy (2009-01-29) - 363a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-18) - CERTNM
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legacy (2008-03-07) - 287
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legacy (2008-03-07) - 225
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legacy (2008-03-07) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-03-07) - 88(2)
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legacy (2008-03-07) - 288a
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incorporation-company (2008-01-15) - NEWINC
