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Companies House/London/Company profile

ON THE BOX PRODUCTIONS LIMITED

Active
02858552·incorporated 1993-09-30

ON THE BOX PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 30 September 1993 at Companies House (number 02858552; OpenRegistry canonical ID GB-02858552-on-the-box-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-30
Registered Address
GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

ON THE BOX PRODUCTIONS LIMITED has 3 persons with significant control on file:

  • Mrs Charmaine Camille St John Klein born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Brian Melvyn Klein born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Charmaine Camile St John Klein born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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