Oyster Productions Limited. Head office in London. Check Director.

Oyster Productions Limited, London

Oyster Productions Limited is a private limited company. Previously, it was called 21St Century Box Productions Limited (it was changed on 2008-02-18). Located at Grove House, 2 Woodberry Grove, London N12 0DR, the aforementioned 16 years old enterprise was incorporated on 2008-01-15 and is categorised as "artistic creation" (Standard Industrial Classification code: 90030).
2 directors can be found in the enterprise: Brian K. (appointed on 21 February 2008), Charmaine K. (appointed on 21 February 2008). Among the secretaries (1 in total), we can name: Charmaine K. (appointed on 21 February 2008).

About
Name: Oyster Productions Limited
Number: 06472992
Incorporation date: 2008-01-15
End of financial year: 31 March


Address:	Grove House 2 Woodberry Grove London N12 0DR
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Brian K.

6 April 2016

Nature of control:	50,01-75% shares

Charmaine K.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-30
Current Assets	331,610	530,852	635,825	851,726	907,860	951,250	1,135,589	1,204,869	972,795	825,645	654,592	518,651	463,942
Fixed Assets	874	1,862	1,397	1,047	785	589	-	-	-	-	736	552	414
Total Assets Less Current Liabilities	213,273	303,682	371,062	499,538	622,062	670,305	824,274	920,870	697,976	581,067	416,566	447,167	451,667
Shareholder Funds	213,273	303,682	371,062	499,538	622,062	670,305	-	-	-	-	-	-	-
Tangible Fixed Assets	874	1,862	1,397	1,047	785	589	-	-	-	-	-	-	-

The target date for Oyster Productions Limited confirmation statement filing is 2023-11-16. The most current one was sent on 2022-11-02. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Brian K. who owns over 1/2 to 3/4 of shares . Charmaine K. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023-10-18 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023-08-01 filed on: 25th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-08-01 filed on: 25th, August 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 2023-02-21 filed on: 21st, February 2023 \| address	Free Download (1 page)
CH03	On 2023-02-21 secretary's details were changed filed on: 21st, February 2023 \| officers	Free Download (1 page)
CH01	On 2023-02-21 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-11-02 filed on: 22nd, December 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-12-15 filed on: 19th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-01-05 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-01-05 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, November 2019 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2019-06-12 filed on: 12th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-05 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-05 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-15 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, July 2016 \| accounts	Free Download (3 pages)
AD01	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 2016-07-06 filed on: 6th, July 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 10th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 7th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-15 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 2nd, February 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 13th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
288a	On 2008-03-13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008-03-07 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 07/03/2008 from 8-10 stamford hill london N16 6XZ filed on: 7th, March 2008 \| address	Free Download (1 page)
288a	On 2008-03-07 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-07 Appointment terminated secretary filed on: 7th, March 2008 \| officers	Free Download (1 page)
225	Curr ext from 31/01/2009 to 31/03/2009 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed 21ST century box productions lim itedcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 21ST century box productions lim itedcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 15th, January 2008 \| incorporation	Free Download (14 pages)

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