OYSTER PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

OYSTER PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OYSTER PRODUCTIONS LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06472992. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 21/03/2024.

OYSTER PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

GROVE HOUSE
LONDON
N12 0DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
21ST CENTURY BOX PRODUCTIONS LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JESSICA ANDREA CARTER KLEIN Feb 1992 British Director 2024-05-01 CURRENT
MRS CHARMAINE CAMILLE ST JOHN KLEIN Sep 1955 British Director 2008-02-21 CURRENT
MR BRIAN MELVYN KLEIN Feb 1957 British Director 2008-02-21 CURRENT
MRS CHARMAINE CAMILLE ST JOHN KLEIN Sep 1955 British Secretary 2008-02-21 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2008-01-15 UNTIL 2008-02-21 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2008-01-15 UNTIL 2008-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Melvyn Klein 2016-04-06 2/1957 London   Ownership of shares 50 to 75 percent
Mrs Charmaine Camille St John Klein 2016-04-06 8/1955 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNCROFT GARDENS MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
ON THE BOX PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PONDSIDE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE UNIQUE LIVE EVENTS COMPANY LIMITED GODALMING Dissolved... DORMANT 74990 - Non-trading company
WOBBLY DOG PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... 59112 - Video production activities
MUSSEL PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
26 GOLDHURST TERRACE LTD WATFORD Active DORMANT 98000 - Residents property management
OVER THE TOP PICTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
LYMINGTON ROAD LIMITED FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
4 PAWS PICTURES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74202 - Other specialist photography
GET FIT WITH LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GET FIT WITH (U.K) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAESTRO MEDIA LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
OTTP LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Oyster Productions Limited 2024-03-13 30-03-2023 £245,028 Cash £451,667 equity
OYSTER PRODUCTIONS LIMITED 2023-03-16 31-03-2022 £353,041 Cash £447,167 equity
Oyster Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £481,184 Cash £416,426 equity
Oyster Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £551,658 Cash £580,880 equity
Oyster Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £794,299 Cash £697,727 equity
Oyster Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-03-2018 £1,012,577 Cash £920,539 equity
Oyster Productions Limited - Accounts to registrar - small 17.2 2017-10-19 31-03-2017 £969,157 Cash £823,942 equity
Abbreviated Company Accounts - OYSTER PRODUCTIONS LIMITED 2016-07-27 31-03-2016 £785,272 Cash £670,305 equity
Abbreviated Company Accounts - OYSTER PRODUCTIONS LIMITED 2015-07-08 31-03-2015 £690,045 Cash £622,062 equity

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PE INTERN. TAX & OFFICE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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OSTEON LIMITED LONDON ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
PAREJA RECORDS LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
QUESTUS SOLUTIONS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRAETORIAN ASSET MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
PEPEX.COM LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PROPERTY RISK MANAGEMENT CENTRAL EUROPE LTD FINCHLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.