ON SCREEN PRODUCTIONS LTD
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5GA

Company number 02782694
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address ASHBOURNE HOUSE, 33 BRIDGE STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5GA
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 900 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ON SCREEN PRODUCTIONS LTD are www.onscreenproductions.co.uk, and www.on-screen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Caldicot Rail Station is 5.6 miles; to Avonmouth Rail Station is 10 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Screen Productions Ltd is a Private Limited Company. The company registration number is 02782694. On Screen Productions Ltd has been working since 22 January 1993. The present status of the company is Active. The registered address of On Screen Productions Ltd is Ashbourne House 33 Bridge Street Chepstow Monmouthshire Np16 5ga. . DYSON, Michael John Hutchinson is a Secretary of the company. BYRNE, Victoria Ann is a Director of the company. DYSON, Michael John Hutchinson is a Director of the company. OWEN, Lydia Beth is a Director of the company. Secretary KING, Alison Laura has been resigned. Secretary KING, Norman Bernard has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director COBOURNE, Richard Thomas John has been resigned. Director KING, Alison Laura has been resigned. Director KING, Norman Bernard has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
DYSON, Michael John Hutchinson
Appointed Date: 27 February 2015

Director
BYRNE, Victoria Ann
Appointed Date: 27 February 2015
46 years old

Director
DYSON, Michael John Hutchinson
Appointed Date: 27 February 2015
51 years old

Director
OWEN, Lydia Beth
Appointed Date: 27 February 2015
46 years old

Resigned Directors

Secretary
KING, Alison Laura
Resigned: 27 February 2015
Appointed Date: 22 January 2004

Secretary
KING, Norman Bernard
Resigned: 22 January 2004
Appointed Date: 22 January 1993

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Director
COBOURNE, Richard Thomas John
Resigned: 27 February 2015
Appointed Date: 01 August 2001
70 years old

Director
KING, Alison Laura
Resigned: 27 February 2015
Appointed Date: 22 January 1993
60 years old

Director
KING, Norman Bernard
Resigned: 01 March 2006
Appointed Date: 22 January 1993
86 years old

ON SCREEN PRODUCTIONS LTD 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
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 900

24 Mar 2015
Termination of appointment of Alison Laura King as a director on 27 February 2015
...
... and 72 more events
04 Feb 1993
Director resigned

04 Feb 1993
New secretary appointed;new director appointed

04 Feb 1993
New director appointed

04 Feb 1993
Registered office changed on 04/02/93 from: 181 newfoundland road bristol avon BS2 9LU

22 Jan 1993
Incorporation

ON SCREEN PRODUCTIONS LTD Charges

27 February 2015
Charge code 0278 2694 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
1 June 1993
Deed of charge over credit balances
Delivered: 18 June 1993
Status: Satisfied on 23 August 1994
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" being barclays…