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ON SCREEN PRODUCTIONS LTD

Company
ON SCREEN PRODUCTIONS LTD (02782694)

ON SCREEN PRODUCTIONS

Phone: +44 (0)1291 636 300
A⁺ rating

KEY FINANCES

Year
2017
Assets
£1041.98k ▼ £-17.7k (-1.67 %)
Cash
£391.76k ▲ £135.22k (52.71 %)
Liabilities
£0.26k ▼ £-5.36k (-95.29 %)
Net Worth
£1041.71k ▼ £-12.34k (-1.17 %)

Download Balance Sheet for 2016-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Monmouthshire
Company name
ON SCREEN PRODUCTIONS LTD
Company number
02782694
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Jan 1993
Age - 32 years
Home Country
United Kingdom

CONTACTS

Website
onscreenproductions.co.uk
Phones
+44 (0)1291 636 300
01291 636 300
+44 (0)1291 636 301
01291 636 301
Registered Address
ASHBOURNE HOUSE,
33 BRIDGE STREET,
CHEPSTOW,
MONMOUTHSHIRE,
NP16 5GA

ECONOMIC ACTIVITIES

82301
Activities of exhibition and fair organisers
82302
Activities of conference organisers

LAST EVENTS

19 Sep 2016
Total exemption small company accounts made up to 29 February 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 900
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015

CHARGES

27 February 2015
Status
Outstanding
Delivered
5 March 2015
Persons entitled
Finance Wales Investments (8) LTD
Description
Contains fixed charge…
1 June 1993
Status
Satisfied on 23 August 1994
Delivered
18 June 1993
Persons entitled
Barclays Bank PLC
Description
A fixed charge over all the "deposit(s)" being barclays…

See Also

ON PURPOSE DESIGN LIMITED ON ROAD LIMITED ON SITE EVENTS LIMITED ON STAGE SOLUTIONS LTD ON TAP PLUMBING (SOUTH WEST) LIMITED ON TARGET SCAFFOLDING LIMITED

Last update 2018

ON SCREEN PRODUCTIONS LTD DIRECTORS

Michael John Hutchinson Dyson

  Acting
Appointed
27 February 2015
Role
Secretary
Address
Ashbourne House, 33 Bridge Street, Chepstow, Monmouthshire, NP16 5GA
Name
DYSON, Michael John Hutchinson

Victoria Ann Byrne

  Acting
Appointed
27 February 2015
Occupation
Company Director
Role
Director
Age
45
Nationality
British
Address
Ashbourne House, 33 Bridge Street, Chepstow, Monmouthshire, NP16 5GA
Country Of Residence
Wales
Name
BYRNE, Victoria Ann

Michael John Hutchinson Dyson

  Acting
Appointed
27 February 2015
Occupation
Company Director
Role
Director
Age
50
Nationality
British
Address
Ashbourne House, 33 Bridge Street, Chepstow, Monmouthshire, NP16 5GA
Country Of Residence
England
Name
DYSON, Michael John Hutchinson

Lydia Beth Owen

  Acting
Appointed
27 February 2015
Occupation
Company Director
Role
Director
Age
45
Nationality
British
Address
Ashbourne House, 33 Bridge Street, Chepstow, Monmouthshire, NP16 5GA
Country Of Residence
Wales
Name
OWEN, Lydia Beth

Alison Laura King

  Resigned
Appointed
22 January 2004
Resigned
27 February 2015
Role
Secretary
Address
Wick House, Rectory Road, Easton-In-Gordano, Bristol, North Somerset, BS20 0QB
Name
KING, Alison Laura

Norman Bernard King

  Resigned
Appointed
22 January 1993
Resigned
22 January 2004
Role
Secretary
Address
5 Charlotte St South, Bristol, Avon, BS1 5QB
Name
KING, Norman Bernard

BRISTOL LEGAL SERVICES LIMITED

  Resigned
Appointed
22 January 1993
Resigned
22 January 1993
Role
Nominee Secretary
Address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Name
BRISTOL LEGAL SERVICES LIMITED

BOURSE SECURITIES LIMITED

  Resigned
Appointed
22 January 1993
Resigned
22 January 1993
Role
Nominee Director
Address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Name
BOURSE SECURITIES LIMITED

Richard Thomas John Cobourne

  Resigned
Appointed
01 August 2001
Resigned
27 February 2015
Occupation
Video Producer
Role
Director
Age
69
Nationality
British
Address
Catbrook Cottage, Catbrook, Chepstow, NP16 6NQ
Country Of Residence
Wales
Name
COBOURNE, Richard Thomas John

Alison Laura King

  Resigned
Appointed
22 January 1993
Resigned
27 February 2015
Occupation
Video Producer
Role
Director
Age
59
Nationality
British
Address
Wick House, Rectory Road, Easton-In-Gordano, Bristol, North Somerset, BS20 0QB
Country Of Residence
United Kingdom
Name
KING, Alison Laura

Norman Bernard King

  Resigned
Appointed
22 January 1993
Resigned
01 March 2006
Occupation
Engineer
Role
Director
Age
85
Nationality
British
Address
5 Charlotte St South, Bristol, Avon, BS1 5QB
Name
KING, Norman Bernard

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