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Company Information for

ON SCREEN PRODUCTIONS LTD

OFFICE 30, BASEPOINT BUSINESS CENTRE RIVERSIDE COURT, BEAUFORT PARK WAY, CHEPSTOW, MONMOUTHSHIRE, NP16 5UH,

Company Registration Number

02782694

Private Limited Company

Active

Company Overview

About On Screen Productions Ltd

ON SCREEN PRODUCTIONS LTD was founded on 1993-01-22 and has its registered office in Chepstow. The organisation's status is listed as "Active". On Screen Productions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ON SCREEN PRODUCTIONS LTD

Legal Registered Office

OFFICE 30, BASEPOINT BUSINESS CENTRE RIVERSIDE COURT
BEAUFORT PARK WAY
CHEPSTOW
MONMOUTHSHIRE
NP16 5UH
Other companies in NP16


Telephone	02920567593

Filing Information

Company Number		02782694
Company ID Number		02782694
Date formed		1993-01-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB615726342

Last Datalog update:	2024-05-05 07:46:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ON SCREEN PRODUCTIONS LTD

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Companies with same name ON SCREEN PRODUCTIONS LTD

The following companies were found which have the same name as ON SCREEN PRODUCTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ON SCREEN PRODUCTIONS INC	British Columbia	Dissolved
ON SCREEN PRODUCTIONS LTD	112 NORTH CURRY STREET CARSON CITY NV 89703-4934	Permanently Revoked	Company formed on the 1999-05-20
ON SCREEN PRODUCTIONS, LLC	245 NE 191st Street Miami FL 33179	Active	Company formed on the 2006-10-12
ON SCREEN PRODUCTIONS INC	California	Unknown
ON SCREEN PRODUCTIONS INCORPORATED	California	Unknown

Company Officers of ON SCREEN PRODUCTIONS LTD

Current Directors

Officer	Role	Date Appointed
VICTORIA ANN BYRNE	Director	2015-02-27
LYDIA BETH OWEN	Director	2015-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN HUTCHINSON DYSON	Company Secretary	2015-02-27	2017-08-04
MICHAEL JOHN HUTCHINSON DYSON	Director	2015-02-27	2017-08-04
ALISON LAURA KING	Company Secretary	2004-01-22	2015-02-27
RICHARD THOMAS JOHN COBOURNE	Director	2001-08-01	2015-02-27
ALISON LAURA KING	Director	1993-01-22	2015-02-27
NORMAN BERNARD KING	Director	1993-01-22	2006-03-01
NORMAN BERNARD KING	Company Secretary	1993-01-22	2004-01-22
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1993-01-22	1993-01-22
BOURSE SECURITIES LIMITED	Nominated Director	1993-01-22	1993-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTORIA ANN BYRNE	OSP NO 3 LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
VICTORIA ANN BYRNE	OSP HEALTHCARE LIMITED	Director	2015-02-27	CURRENT	2013-02-22	Active
VICTORIA ANN BYRNE	OSP NO2 LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
LYDIA BETH OWEN	OSP NO 3 LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
LYDIA BETH OWEN	OSP HEALTHCARE LIMITED	Director	2015-03-27	CURRENT	2013-02-22	Active
LYDIA BETH OWEN	OSP NO2 LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		REGISTERED OFFICE CHANGED ON 10/04/24 FROM Office 22 Basepoint Business Centre Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales
2023-11-29		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-11-08		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-09-15	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/21 FROM Ashbourne House 33 Bridge Street Chepstow Monmouthshire NP16 5GA
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027826940002
2020-10-30	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-11-05	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-11-22	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-10-16	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	PSC07	CESSATION OF MICHAEL JOHN HUTCHINSON DYSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07	TM02	Termination of appointment of Michael John Hutchinson Dyson on 2017-08-04
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUTCHINSON DYSON
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 900
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-19	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-31	AR01	28/05/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-28	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON LAURA KING
2015-03-12	AP03	Appointment of Mr Michael John Hutchinson Dyson as company secretary on 2015-02-27
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS JOHN COBOURNE
2015-03-12	TM02	Termination of appointment of Alison Laura King on 2015-02-27
2015-03-12	AP01	DIRECTOR APPOINTED MRS VICTORIA ANN BYRNE
2015-03-12	AP01	DIRECTOR APPOINTED MRS LYDIA BETH OWEN
2015-03-12	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN HUTCHINSON DYSON
2015-03-12	AA01	Previous accounting period extended from 31/01/15 TO 28/02/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-05	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027826940002
2014-07-18	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-28	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-02	AR01	22/01/12 FULL LIST
2011-07-25	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-03	AR01	22/01/11 FULL LIST
2010-04-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-28	AR01	22/01/10 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON KING / 22/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS JOHN COBOURNE / 22/01/2010
2009-07-03	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-08-15	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-20	169	GBP IC 1000/900 01/04/08 GBP SR 100@1=100
2008-05-14	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-07	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21	363(288)	DIRECTOR RESIGNED
2007-02-21	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-17	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-06	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: BUSH HOUSE 39 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DP
2004-04-06	288a	NEW SECRETARY APPOINTED
2004-04-06	288b	SECRETARY RESIGNED
2003-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-27	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-09-03	288a	NEW DIRECTOR APPOINTED
2002-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-30	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-09-13	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-31	288a	NEW DIRECTOR APPOINTED
2001-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-05	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-08-08	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-01-21	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-05-14	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-01-19	363s	RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-05-20	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-02-01	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-05-08	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-01-14	363s	RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1996-04-16	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-02-17	363s	RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1995-04-21	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-04	363s	RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
1994-10-17	288	NEW DIRECTOR APPOINTED
1994-08-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-15	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-02	363s	RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1994-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 33 HALSBURY ROAD VICTORIA PARK CARDIFF. CF5 1FX
1994-01-13	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1993-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-02-09	CERTNM	COMPANY NAME CHANGED GABRIELS LIMITED CERTIFICATE ISSUED ON 09/02/93
1993-02-04	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82302 - Activities of conference organisers

Licences & Regulatory approval

We could not find any licences issued to ON SCREEN PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ON SCREEN PRODUCTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-27	Outstanding	FINANCE WALES INVESTMENTS (8) LTD
DEED OF CHARGE OVER CREDIT BALANCES	1993-06-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON SCREEN PRODUCTIONS LTD

Intangible Assets

Patents

We have not found any records of ON SCREEN PRODUCTIONS LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ON SCREEN PRODUCTIONS LTD owns 5 domain names.

onscreencommunications.co.uk onscreenproductions.co.uk e-onscreen.co.uk proactiveresults.co.uk cobourne.co.uk

Trademarks

We have not found any records of ON SCREEN PRODUCTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ON SCREEN PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as ON SCREEN PRODUCTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ON SCREEN PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ON SCREEN PRODUCTIONS LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-09-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
		2016-05-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ON SCREEN PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ON SCREEN PRODUCTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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