ON SCREEN PRODUCTIONS LTD - CHEPSTOW


Company Profile Company Filings

Overview

ON SCREEN PRODUCTIONS LTD is a Private Limited Company from CHEPSTOW WALES and has the status: Active.
ON SCREEN PRODUCTIONS LTD was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ON SCREEN PRODUCTIONS LTD - CHEPSTOW

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

OFFICE 22 BASEPOINT BUSINESS CENTRE RIVERSIDE COURT
CHEPSTOW
NP16 5UH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYDIA BETH OWEN Jun 1979 British Director 2015-02-27 CURRENT
MRS VICTORIA ANN BYRNE Dec 1979 British Director 2015-02-27 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1993-01-22 UNTIL 1993-01-22 RESIGNED
MR NORMAN BERNARD KING Jun 1939 Director 1993-01-22 UNTIL 2006-03-01 RESIGNED
MS ALISON LAURA KING Jan 1966 British Director 1993-01-22 UNTIL 2015-02-27 RESIGNED
MR MICHAEL JOHN HUTCHINSON DYSON Jun 1974 British Director 2015-02-27 UNTIL 2017-08-04 RESIGNED
MR RICHARD THOMAS JOHN COBOURNE Dec 1955 British Director 2001-08-01 UNTIL 2015-02-27 RESIGNED
MR NORMAN BERNARD KING Jun 1939 Secretary 1993-01-22 UNTIL 2004-01-22 RESIGNED
MS ALISON LAURA KING Jan 1966 British Secretary 2004-01-22 UNTIL 2015-02-27 RESIGNED
MR MICHAEL JOHN HUTCHINSON DYSON Secretary 2015-02-27 UNTIL 2017-08-04 RESIGNED
BOURSE SECURITIES LIMITED Corporate Nominee Director 1993-01-22 UNTIL 1993-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Hutchinson Dyson 2016-04-06 - 2017-08-04 6/1974 Ownership of shares 25 to 50 percent
Mrs Lydia Beth Owen 2016-04-06 6/1979 Chepstow   Ownership of shares 25 to 50 percent
Ms Victoria Ann Byrne 2016-04-06 12/1979 Chepstow   Ownership of shares 25 to 50 percent

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BENTLEY8 LIMITED BRISTOL Active DORMANT 59112 - Video production activities
OSP NO2 LIMITED CHEPSTOW WALES Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
OSP NO 3 LIMITED CHEPSTOW WALES Active MICRO ENTITY 70210 - Public relations and communications activities
MIKE DYSON CONSULTANCY LTD MITCHELDEAN UNITED KINGDOM Active DORMANT 59112 - Video production activities
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Free Reports Available

Report Date Filed Date of Report Assets
ON_SCREEN_PRODUCTIONS_LIM - Accounts 2023-11-30 28-02-2023 £369,701 Cash £942,497 equity
ON_SCREEN_PRODUCTIONS_LIM - Accounts 2022-11-09 28-02-2022 £155,011 Cash £687,637 equity
ON_SCREEN_PRODUCTIONS_LIM - Accounts 2021-09-16 28-02-2021 £132,976 Cash £688,818 equity
ON_SCREEN_PRODUCTIONS_LIM - Accounts 2020-10-31 29-02-2020 £3,752 Cash £664,994 equity
ON_SCREEN_PRODUCTIONS_LIM - Accounts 2019-11-06 28-02-2019 £45,740 Cash £741,181 equity
ON_SCREEN_PRODUCTIONS_LIM - Accounts 2018-11-23 28-02-2018 £86,499 Cash £784,680 equity
On Screen Productions Ltd - Accounts to registrar - small 17.2 2017-10-17 28-02-2017 £391,760 Cash £880,064 equity

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