OYSTER PRODUCTIONS LIMITED
LONDON 21ST CENTURY BOX PRODUCTIONS LIMITED

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Company number 06472992
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016. The most likely internet sites of OYSTER PRODUCTIONS LIMITED are www.oysterproductions.co.uk, and www.oyster-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Oyster Productions Limited is a Private Limited Company. The company registration number is 06472992. Oyster Productions Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Oyster Productions Limited is Global House 303 Ballards Lane London England N12 8np. . KLEIN, Charmaine Camille St John is a Secretary of the company. KLEIN, Brian Melvyn is a Director of the company. KLEIN, Charmaine Camille St John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KLEIN, Charmaine Camille St John
Appointed Date: 21 February 2008
Director
KLEIN, Brian Melvyn
Appointed Date: 21 February 2008
68 years old
Director
KLEIN, Charmaine Camille St John
Appointed Date: 21 February 2008
70 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 February 2008
Appointed Date: 15 January 2008
Nominee Director
BUYVIEW LTD
Resigned: 21 February 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Brian Melvyn Klein
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charmaine Camille St John Klein
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OYSTER PRODUCTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
07 Mar 2008
Appointment terminated secretary aa company services LIMITED
07 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
07 Mar 2008
Registered office changed on 07/03/2008 from 8-10 stamford hill london N16 6XZ
18 Feb 2008
Company name changed 21ST century box productions lim ited\certificate issued on 18/02/08
15 Jan 2008
Incorporation

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