Oddbox Theatre Productions Limited

Active09244757 Private limited company
Incorporated
2 October 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Wilson Street Nominees Limited
Accounts type
Micro entity
Region
South East
Address
Room 205
01 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born April 1967 (59)
Officer history (2 former)
1 May 2025
Appointed Portal, Robert John as Director
1 May 2025
Resigned Byrne, Thomas as Director
1 August 2019
Appointed Byrne, Thomas as Director
1 August 2019
Resigned Heath, Dalila Haigouhi, Mrs. as Director
2 October 2014
Appointed Heath, Dalila Haigouhi, Mrs. as Director

Ownership 1 active

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

Wilson Street Nominees Limited
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11565191
Former controllers (1)
1 August 2019
Ceased Dalila Haigouhi Heath — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£27,879
Employees
1
Debt Ratio
91%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2025 £541 £18,465 £23,763 £22,042 £8,412 £27,879
Balance sheet detail
202520232022202120202019
Fixed Assets£291,721£292,924£291,721£292,381£295,021£298,321
Current Assets£2,416£17,602£27,303£44,767£34,967£4,312
Creditors (< 1 year)£4,102£296,982£313,385£302,092
Creditors (> 1 year)£262,156£302,114£311,523
Net Current Assets(£1,686)£17,602(£269,679)(£268,618)£34,967(£297,780)
Net Assets£27,879£8,412£22,042£23,763£18,465£541
Shareholder Funds£27,879£8,412£22,042£23,763£18,465£541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates2 October 2026
30 July 2026Micro company accounts31 October 2025
17 November 2025Confirmation statement with no updates2 October 2025
1 May 2025Appointment of a director
1 May 2025Termination of appointment of a director
Show all recent filings

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