On The Box Productions Limited
Company Profile
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MicroOn The Box Productions Limited
02858552•Private Limited With Share Capital
Grove House 2 Woodberry Grove, London, N120DR
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Incorporated
30/09/1993
Company Age
32 years
Directors
4
Employees
2
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
On The Box Productions Limited (02858552) is a private limited with share capital incorporated on 30/09/1993 (32 years old) and registered in london, N120DR. The company operates under SIC code 90030 - artistic creation.
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 30/09/1993
N120DR
2 employees
Financial Overview
Total Assets
£1.38M
Liabilities
£189.3K
Net Assets
£1.19M
Est. Turnover
£830.4K
AI Estimated
Unreported
Cash
£304.7K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:06-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1997
Legacy
Category:Annual Return
Date:07-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:04-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:17-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1995
Legacy
Category:Annual Return
Date:18-10-1994
Legacy
Category:Officers
Date:12-01-1994
Legacy
Category:Officers
Date:12-01-1994
Legacy
Category:Officers
Date:12-01-1994
Legacy
Category:Address
Date:04-01-1994
Legacy
Category:Accounts
Date:04-01-1994
Legacy
Category:Capital
Date:21-12-1993
Incorporation Company
Category:Incorporation
Date:30-09-1993
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date18/12/2024
Latest Accounts30/09/2024
Trading Addresses
Grove House 2 Woodberry Grove, London, N120DRRegistered
Middlesex House, 29-45 High Street, Edgware, Middlesex, HA87LH
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