Company number 08174258
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 10 BLACKHORSE LANE, EPPING, ESSEX, CM16 6EP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
GBP 2
. The most likely internet sites of ON AIR PRODUCTION SERVICES LTD are www.onairproductionservices.co.uk, and www.on-air-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Harold Wood Rail Station is 9.2 miles; to Gidea Park Rail Station is 9.8 miles; to Bishops Stortford Rail Station is 10 miles; to Romford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Air Production Services Ltd is a Private Limited Company.
The company registration number is 08174258. On Air Production Services Ltd has been working since 09 August 2012.
The present status of the company is Active. The registered address of On Air Production Services Ltd is 10 Blackhorse Lane Epping Essex Cm16 6ep. The company`s financial liabilities are £3.74k. It is £-5.84k against last year. And the total assets are £42.51k, which is £10.26k against last year. GOLD, David is a Director of the company. GOLD, Tina is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".
on air production services Key Finiance
LIABILITIES
£3.74k
-61%
CASH
n/a
TOTAL ASSETS
£42.51k
+31%
All Financial Figures
Current Directors
Director
GOLD, David
Appointed Date: 09 August 2012
66 years old
Director
GOLD, Tina
Appointed Date: 09 August 2012
69 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 August 2012
Appointed Date: 09 August 2012
94 years old
Persons With Significant Control
Mr David Gold
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Gold
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ON AIR PRODUCTION SERVICES LTD Events
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Jul 2016
Micro company accounts made up to 31 March 2016
15 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
13 May 2015
Micro company accounts made up to 31 March 2015
15 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 4 more events
15 Aug 2012
Termination of appointment of Barbara Kahan as a director
13 Aug 2012
Statement of capital following an allotment of shares on 9 August 2012
10 Aug 2012
Appointment of Tina Gold as a director
10 Aug 2012
Appointment of David Gold as a director
09 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)