OUTSIDE THE BOX PRODUCTIONS LTD

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Profile OUTSIDE THE BOX PRODUCTIONS LTD

Actual on 01.10.2024
Company name
OUTSIDE THE BOX PRODUCTIONS LTD
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Company number
10970613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 September 2017
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Accounts

Actual

Next accounts made up to 28.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023
Confirmation statement

Actual

Next statement date Saturday, 05 April 2025 due by Friday, 18 April 2025

Last statement dated Friday, 05 April 2024
Nature of business (SIC)
90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
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Registered office address
RARE PRODUCTIONS, GRANSDEN ROAD, CAMBRIDGESHIRE, ENGLAND, CAXTON, CB23 3PL
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PSC and Officers OUTSIDE THE BOX PRODUCTIONS LTD

Officers

(as of 17.08.2022)
BURTON, Andrew Robert
Status: Active
Appointed on: Monday, 11 November 2019
Correspondence address: Rare Productions Gransden Road, Caxton, England, Cambridgeshire, CB23 3PL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
MARRIOTT, David Edward
Status: Active
Appointed on: Monday, 11 November 2019
Correspondence address: Rare Productions Gransden Road, Caxton, England, Cambridgeshire, CB23 3PL
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: England
BURGISS, Matthew Anthony
Status: Not active
Appointed on: Sunday, 01 April 2018
Resigned on: Monday, 11 November 2019
Correspondence address: 121 Chestnut Avenue, Chatham, United Kingdom, Kent, ME5 9BE
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Theatre Production Manager
Country of residence: United Kingdom
COSTELLO, Stephen
Status: Not active
Appointed on: Sunday, 01 April 2018
Resigned on: Monday, 11 November 2019
Correspondence address: 73 Marleyer Close, Manchester, United Kingdom, M40 0AB
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: None
Country of residence: England
KEENAN, James Andrew
Status: Not active
Appointed on: Sunday, 01 April 2018
Resigned on: Monday, 11 November 2019
Correspondence address: 37 Northfield Road, Duston, Northampton, England, Northamptonshire, NN5 6SP
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: None
Country of residence: United Kingdom
MILCHARD, Matthew Edward
Status: Not active
Appointed on: Tuesday, 19 September 2017
Resigned on: Monday, 11 November 2019
Correspondence address: Matt Milchard Under1roof, Unit 9 Io Centre, London, United Kingdom, SE18 6SR
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: England
STARLING, Jack George
Status: Not active
Appointed on: Sunday, 01 April 2018
Resigned on: Sunday, 01 July 2018
Correspondence address: Flat 7 72 Kings Ave, Clapham, London, United Kingdom, SW4 8BH
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr Andrew Robert Burton
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: Rare Productions Gransden Road, Caxton, England, Cambridgeshire, CB23 3PL
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Andrew Robert Burton
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: The Depot Cambridge, England
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Andrew Robert Burton
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: Rare Productions Caxton, England, Cambridgeshire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Edward Marriott
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: Rare Productions Gransden Road, Caxton, England, Cambridgeshire, CB23 3PL
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Edward Marriott
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: The Depot Cambridge, England
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Edward Marriott
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: Rare Productions Caxton, England, Cambridgeshire
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Rare Productions (Uk) Ltd
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: 23 Sandy, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Matthew Edward Milchard
Status: Not active
Notified on: Tuesday, 19 September 2017
Correspondence address: Matt Milchard London, United Kingdom
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Rare Productions (Uk) Ltd
Status: Not active
Notified on: Monday, 11 November 2019
Correspondence address: 23 Sandy, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 07080006
Nature of control:

Ownership Of Shares 75 To 100 Percent
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