Oddbox Theatre Productions Limited LONDON


Oddbox Theatre Productions started in year 2014 as Private Limited Company with registration number 09244757. The Oddbox Theatre Productions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

The company has one director. Thomas B., appointed on 1 August 2019. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Dalila H.. There were no ex secretaries.

Oddbox Theatre Productions Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09244757
Date of Incorporation Thu, 2nd Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Thomas B.

Position: Director

Appointed: 01 August 2019

Dalila H.

Position: Director

Appointed: 02 October 2014

Resigned: 01 August 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Wilson Street Nominees Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dalila H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wilson Street Nominees Limited

62 Wilson Street, London, EC2A 2BU, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 11565191
Notified on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dalila H.

Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth11     
Balance Sheet
Current Assets  7 56125 92134 96744 76727 303
Net Assets Liabilities  3 17818 23818 46523 76322 042
Cash Bank In Hand11     
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Creditors  306 004302 092311 523313 385296 982
Fixed Assets  301 621298 321295 021292 381291 721
Net Current Assets Liabilities  298 443297 78034 967268 618269 679
Total Assets Less Current Liabilities  3 17854118 46523 76322 042
Number Shares Allotted11     
Par Value Share11     
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
On Monday 20th November 2023 director's details were changed
filed on: 20th, November 2023
Free Download (2 pages)

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