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Companies House/London/Company profile

OPEN THE BOX PRODUCTIONS LTD

Active
15358089·incorporated 2023-12-18

OPEN THE BOX PRODUCTIONS LTD is an active UK private limited company, incorporated on 18 December 2023 at Companies House (number 15358089; OpenRegistry canonical ID GB-15358089-open-the-box-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-18
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Mr Joel Robert Turland born 1971 resident in England, British national. Notified 2023-12-18. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OPEN THE BOX PRODUCTIONS LTD has previously traded as:

  • OUT OF THE BOX PRODUCTIONS LTD (until 2024-01-10)

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