ON LINE EDITING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NB

Company number 02287829
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address 375 CITY ROAD, LONDON, EC1V 1NB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of ON LINE EDITING LIMITED are www.onlineediting.co.uk, and www.on-line-editing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Editing Limited is a Private Limited Company. The company registration number is 02287829. On Line Editing Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of On Line Editing Limited is 375 City Road London Ec1v 1nb. . BHAKAR, Jasvinder is a Secretary of the company. BHAKAR, Jasvinder is a Director of the company. LAWSON, Hilary Meredith is a Director of the company. Secretary DODD, Adam James Anstey has been resigned. Secretary SELIGMAN, Roderick Julian Richard has been resigned. Secretary STANNARD, John Marcus has been resigned. Director COOPER, John Derek has been resigned. Director DODD, Adam James Anstey has been resigned. Director FANSHAWE, John Frederick has been resigned. Director PANCOTT, Christine Margaret has been resigned. Director POUNDS, David Andrew has been resigned. Director SELIGMAN, Roderick Julian Richard has been resigned. Director STANNARD, John Marcus has been resigned. Director WATSON, Rupert has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
BHAKAR, Jasvinder
Appointed Date: 31 October 2014
Director
BHAKAR, Jasvinder
Appointed Date: 31 October 2014
43 years old
Director
LAWSON, Hilary Meredith

71 years old

Resigned Directors

Secretary
DODD, Adam James Anstey
Resigned: 31 October 2014
Appointed Date: 31 January 2007
Secretary
SELIGMAN, Roderick Julian Richard
Resigned: 20 December 1996
Secretary
STANNARD, John Marcus
Resigned: 31 January 2007
Appointed Date: 20 December 1996
Director
COOPER, John Derek
Resigned: 30 September 2000
Appointed Date: 19 September 1996
54 years old
Director
DODD, Adam James Anstey
Resigned: 31 October 2014
Appointed Date: 31 January 2007
48 years old
Director
FANSHAWE, John Frederick
Resigned: 13 June 1996
Appointed Date: 25 May 1993
79 years old
Director
PANCOTT, Christine Margaret
Resigned: 31 December 1992
68 years old
Director
POUNDS, David Andrew
Resigned: 06 June 1996
65 years old
Director
SELIGMAN, Roderick Julian Richard
Resigned: 31 December 1992
71 years old
Director
STANNARD, John Marcus
Resigned: 31 January 2007
Appointed Date: 13 December 2004
61 years old
Director
WATSON, Rupert
Resigned: 30 September 1994
Appointed Date: 01 August 1992
57 years old

Persons With Significant Control

Television And Film Productions Plc
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

ON LINE EDITING LIMITED Events

27 Feb 2017
Full accounts made up to 31 August 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2016
Full accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
31 Dec 2015
Director's details changed for Mr Jasvinder Bhakar on 31 October 2014
...
... and 93 more events
31 Jan 1990
Return made up to 31/12/89; full list of members
12 May 1989
Accounting reference date shortened from 31/03 to 31/05
08 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1989
Registered office changed on 08/02/89 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Aug 1988
Incorporation

ON LINE EDITING LIMITED Charges

29 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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