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Company Information for

ON SIGHT GROUP LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
07706837
Private Limited Company
Liquidation

Company Overview

About On Sight Group Ltd
ON SIGHT GROUP LIMITED was founded on 2011-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". On Sight Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ON SIGHT GROUP LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in WC2N
 
Previous Names
ON S G LIMITED04/08/2011
Filing Information
Company Number 07706837
Company ID Number 07706837
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts GROUP
Last Datalog update: 2018-09-05 02:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON SIGHT GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of ON SIGHT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNA KATE CRADDOCK
 Director 2011-07-15
SIMON CRADDOCK
 Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD GALLAGHER
 Director 2013-02-15 2016-11-16
NICHOLAS DONALD BYFIELD
 Director 2011-07-15 2016-01-08
PAUL VICTOR QUARTERMAN
 Director 2013-02-15 2016-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA KATE CRADDOCK ON SIGHT HOLDINGS LIMITED Director 2006-12-15 CURRENT 2006-06-12 Dissolved 2018-04-09
SIMON CRADDOCK ON SIGHT LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON CRADDOCK AXIS FILMS (GB) LIMITED Director 2008-12-05 CURRENT 2008-10-09 Dissolved 2017-04-18
SIMON CRADDOCK ON SIGHT HOLDINGS LIMITED Director 2006-12-15 CURRENT 2006-06-12 Dissolved 2018-04-09
SIMON CRADDOCK OS REALISATIONS 2016 LIMITED Director 1991-08-01 CURRENT 1989-08-01 In Administration/Administrative Receiver

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.

DateDocument TypeDocument Description
2018-09-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 34-35 BEDFORDBURY LONDON WC2N 4DU
2017-06-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GALLAGHER
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 59512.608752
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRADDOCK / 01/07/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATE CRADDOCK / 01/07/2016
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077068370003
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYFIELD
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL QUARTERMAN
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 59512.608752
2015-07-15AR0115/07/15 FULL LIST
2015-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 59512.608752
2014-08-07AR0115/07/14 FULL LIST
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-05-02SH0114/02/14 STATEMENT OF CAPITAL GBP 59512.608752
2014-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 14-15 BERNERS STREET LONDON W1T 3LJ UNITED KINGDOM
2014-04-14SH0614/04/14 STATEMENT OF CAPITAL GBP 52732.608752
2014-04-14RES01ADOPT ARTICLES 14/02/2014
2014-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-22AR0115/07/13 FULL LIST
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-03-22SH0622/03/13 STATEMENT OF CAPITAL GBP 60232.703003
2013-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-18AP01DIRECTOR APPOINTED MR PAUL VICTOR QUARTERMAN
2013-03-13AP01DIRECTOR APPOINTED BERNARD GALLAGHER
2013-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-07RES01ADOPT ARTICLES 14/02/2013
2013-03-07SH0115/02/13 STATEMENT OF CAPITAL GBP 60232.803878
2012-08-22AR0115/07/12 FULL LIST
2012-04-16SH0107/03/12 STATEMENT OF CAPITAL GBP 50004.903878
2011-08-09SH0102/08/11 STATEMENT OF CAPITAL GBP 45024.903878
2011-08-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-09RES13ALLOTMENT OF SHARES 31/07/2011
2011-08-09RES01ADOPT ARTICLES 31/07/2011
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-04RES15CHANGE OF NAME 02/08/2011
2011-08-04CERTNMCOMPANY NAME CHANGED ON S G LIMITED CERTIFICATE ISSUED ON 04/08/11
2011-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-04RES01ADOPT ARTICLES 25/07/2011
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to ON SIGHT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-23
Appointmen2017-05-23
Fines / Sanctions
No fines or sanctions have been issued against ON SIGHT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-19 Outstanding RESOLVE INVEST LIMITED
DEBENTURE 2011-08-05 Satisfied SIMON CRADDOCK AND JOANNA KATE CRADDOCK
DEBENTURE 2011-08-05 Satisfied SVENSKA HANDELSBANKEN AB (BUBL)
Intangible Assets
Patents
We have not found any records of ON SIGHT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON SIGHT GROUP LIMITED
Trademarks
We have not found any records of ON SIGHT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON SIGHT GROUP LIMITED. 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 (59120 - Motion picture, video and television programme post-production activities) as ON SIGHT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON SIGHT GROUP LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyON SIGHT GROUP LTDEvent Date2017-05-18
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 16 May 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 16 May 2017 Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyON SIGHT GROUP LTDEvent Date2017-05-18
Date of Appointment: 16 May 2017 Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON SIGHT GROUP LIMITED 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 SIGHT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4JN