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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jackson, Keith Roger
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Emmott, Stephen Timothy
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Tamlyn, Paul Scott
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Turland, Joel Robert
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Joel Robert Turland
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ 2024-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPEN THE BOX PRODUCTIONS LTD

Previous name
OUT OF THE BOX PRODUCTIONS LTD - 2024-01-10
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Turnover/Revenue
38,502 GBP2023-12-18 ~ 2024-12-31
Raw materials and consumables used in the production process
-26,787 GBP2023-12-18 ~ 2024-12-31
Expenses related to depreciation, amortization, and impairment of assets
-6,105 GBP2023-12-18 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,066 GBP2023-12-18 ~ 2024-12-31
Profit/Loss
4,544 GBP2023-12-18 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
Fixed Assets
12,210 GBP2024-12-31
Current Assets
2,007 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,066 GBP2024-12-31
Net Current Assets/Liabilities
941 GBP2024-12-31
Total Assets Less Current Liabilities
13,251 GBP2024-12-31
Creditors
Amounts falling due after one year
-8,607 GBP2024-12-31
Net Assets/Liabilities
4,644 GBP2024-12-31
Equity
4,644 GBP2024-12-31
Average Number of Employees
02023-12-18 ~ 2024-12-31

  • OPEN THE BOX PRODUCTIONS LTD
    Info
    OUT OF THE BOX PRODUCTIONS LTD - 2024-01-10
    Registered number 15358089
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-18 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.