- Company Overview for ON THE BOX PRODUCTIONS LIMITED (02858552)
- Filing history for ON THE BOX PRODUCTIONS LIMITED (02858552)
- People for ON THE BOX PRODUCTIONS LIMITED (02858552)
- More for ON THE BOX PRODUCTIONS LIMITED (02858552)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2017 | PSC01 | Notification of Brian Melvyn Klein as a person with significant control on 6 April 2016 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 14 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 06 Jul 2016 | AD01 | Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 | |
| 08 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 16 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 29 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 15 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Charmaine Klein on 1 October 2009 | |
| 13 Oct 2010 | CH01 | Director's details changed for Brian Klein on 1 October 2009 | |
| 13 Oct 2010 | CH03 | Secretary's details changed for Charmaine Klein on 1 October 2009 | |
| 26 Mar 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 04 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 10 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 22 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |