OUTSIDE THE BOX PRODUCTIONS LTD
RARE PRODUCTIONS, GRANSDEN ROAD, CAXTON CB23 3PL- Active
- Private Limited Company
- Company No. 10970613
- Last Updated: 01 Mar 2024
Company Profile
OUTSIDE THE BOX PRODUCTIONS LTD was incorporated on Tuesday, September 19, 2017 as a Private Limited Company with registered address in CAXTON. OUTSIDE THE BOX PRODUCTIONS LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 7 years 1 month and 26 days.
| Name | OUTSIDE THE BOX PRODUCTIONS LTD |
|---|---|
| Company number | 10970613 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RARE PRODUCTIONS GRANSDEN ROAD CAXTON CB23 3PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Robert Burton Nationality: British |
Dates: Monday, November 11, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr David Edward Marriott Nationality: British |
Dates: Monday, November 11, 2019 - present
ownership of shares 25 to 50 percent
|
| Rare Productions (Uk) Ltd Gosforth Close, SG19 1RB |
Dates: Monday, November 11, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Matthew Edward Milchard Nationality: British |
Dates: Tuesday, September 19, 2017 - Monday, November 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OUTSIDE THE BOX PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OUTSIDE THE BOX PRODUCTIONS LTD | 19 Sep 2017 |