Oyster Productions Limited

Active06472992 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
21st Century Box Productions Limited (until 18 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Owned by
Brian Melvyn Klein
Charmaine Camille St John Klein
Accounts type
Total exemption full
Region
Greater London
Address
Grove House
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born February 1992 (34)
Director · Appointed 21 February 2008
British
Born February 1957 (69)
Director · Appointed 21 February 2008
British
Born September 1955 (71)
Secretary · Appointed 21 February 2008
British
Officer history (2 former)
1 May 2024
Appointed Klein, Jessica Andrea Carter as Director
21 February 2008
Appointed Klein, Brian Melvyn as Director
21 February 2008
Appointed Klein, Charmaine Camille St John as Director
21 February 2008
Appointed Klein, Charmaine Camille St John as Secretary
21 February 2008
Resigned Aa Company Services Limited as Corporate Nominee Secretary
21 February 2008
Resigned Buyview Ltd as Corporate Nominee Director
15 January 2008
Appointed Aa Company Services Limited as Corporate Nominee Secretary
15 January 2008
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1957 (69)
Charmaine Camille St John Klein
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1955 (71)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£311,537
Cash
£100
Employees
3
Debt Ratio
1%
Current Ratio
67.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £580,880 £416,426 £447,167 £451,667 £377,584 £311,537
Balance sheet detail
202520242023202220212020
Fixed Assets£233£311£414£552£736£981
Current Assets£316,036£380,273£463,942£518,651£654,592£825,645
Debtors£315,936£328,607£218,914£165,610£173,408£273,987
Cash£100£51,666£245,028£353,041£481,184£551,658
Creditors (< 1 year)£4,688£3,000£12,689£72,036£238,762£245,559
Net Current Assets£311,348£377,273£451,253£446,615£415,830£580,086
Net Assets£311,537£377,584£451,667£447,167£416,426£580,880
Shareholder Funds£311,537£377,584£451,667£447,167£416,426£580,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates18 October 2026
17 December 2025Total exemption full accounts30 March 2025
7 November 2025Confirmation statement with updates18 October 2025
18 December 2024Unaudited abridged accounts30 March 2024
11 November 2024Confirmation statement with updates18 October 2024
Show all recent filings

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