ON SIGHT GROUP LIMITED
LONDON ON S G LIMITED

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Company number 07706837
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 34-35 BEDFORDBURY, LONDON, WC2N 4DU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Bernard Gallagher as a director on 16 November 2016; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Mr Simon Craddock on 1 July 2016. The most likely internet sites of ON SIGHT GROUP LIMITED are www.onsightgroup.co.uk, and www.on-sight-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Sight Group Limited is a Private Limited Company. The company registration number is 07706837. On Sight Group Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of On Sight Group Limited is 34 35 Bedfordbury London Wc2n 4du. . CRADDOCK, Joanna Kate is a Director of the company. CRADDOCK, Simon is a Director of the company. Director BYFIELD, Nicholas Donald has been resigned. Director GALLAGHER, Bernard has been resigned. Director QUARTERMAN, Paul Victor has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
CRADDOCK, Joanna Kate
Appointed Date: 15 July 2011
61 years old
Director
CRADDOCK, Simon
Appointed Date: 15 July 2011
64 years old

Resigned Directors

Director
BYFIELD, Nicholas Donald
Resigned: 08 January 2016
Appointed Date: 15 July 2011
60 years old
Director
GALLAGHER, Bernard
Resigned: 16 November 2016
Appointed Date: 15 February 2013
73 years old
Director
QUARTERMAN, Paul Victor
Resigned: 08 January 2016
Appointed Date: 15 February 2013
64 years old

Persons With Significant Control

Mr Simon Craddock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON SIGHT GROUP LIMITED Events

16 Nov 2016
Termination of appointment of Bernard Gallagher as a director on 16 November 2016
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
18 Aug 2016
Director's details changed for Mr Simon Craddock on 1 July 2016
18 Aug 2016
Director's details changed for Joanna Kate Craddock on 1 July 2016
27 Jun 2016
Group of companies' accounts made up to 31 July 2015
...
... and 30 more events
05 Aug 2011
Particulars of a mortgage or charge / charge no: 2
04 Aug 2011
Company name changed on s g LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-02
04 Aug 2011
Change of name notice
04 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ON SIGHT GROUP LIMITED Charges

19 January 2016
Charge code 0770 6837 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Resolve Invest Limited
Description: Contains fixed charge…
2 August 2011
Debenture
Delivered: 5 August 2011
Status: Satisfied on 29 January 2016
Persons entitled: Svenska Handelsbanken Ab (Bubl)
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Debenture
Delivered: 5 August 2011
Status: Satisfied on 26 January 2016
Persons entitled: Simon Craddock and Joanna Kate Craddock
Description: Fixed and floating charge over the undertaking and all…

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