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 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
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 |
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 |