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On Screen Productions Ltd

On Screen Productions Ltd is an active company incorporated on 22 January 1993 with the registered office located in Chepstow, Gwent. On Screen Productions Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02782694
Private limited company
Age
32 years
Incorporated 22 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Office 30, Basepoint Business Centre Riverside Court
Beaufort Park Way
Chepstow
Monmouthshire
NP16 5UH
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was Office 22 Basepoint Business Centre Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales
Telephone
01291636300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Dec 1979
Director • Secretary • Managing Director • British • Lives in Wales • Born in May 1968
Director • British • Lives in Wales • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
OSP Healthcare Limited
Ms Victoria ANN Byrne, Lydia Beth Owen, and 1 more are mutual people.
Active
OSP No2 Limited
Ms Victoria ANN Byrne, Lydia Beth Owen, and 1 more are mutual people.
Active
OSP No 3 Limited
Ms Victoria ANN Byrne, Lydia Beth Owen, and 1 more are mutual people.
Active
OSP Exhibitions Limited
Lydia Beth Owen and Lisa Rebecca Rennison are mutual people.
Active
Exhibitions Expert Limited
Lydia Beth Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£725.8K
Increased by £356.1K (+96%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.44M
Increased by £180.09K (+14%)
Total Liabilities
-£291.43K
Decreased by £26K (-8%)
Net Assets
£1.15M
Increased by £206.09K (+22%)
Debt Ratio (%)
20%
Decreased by 4.96% (-20%)
Latest Activity
Ms Victoria Ann Byrne (PSC) Details Changed
12 Days Ago on 26 Aug 2025
Ms Lisa Rebecca Rennison Appointed
13 Days Ago on 25 Aug 2025
Ms Lisa Rebecca Rennison Appointed
13 Days Ago on 25 Aug 2025
Ms Victoria Ann Byrne (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Lydia Beth Owen (PSC) Resigned
1 Month Ago on 25 Jul 2025
Lydia Beth Owen Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Change of details for Ms Victoria Ann Byrne as a person with significant control on 25 July 2025
Submitted on 26 Aug 2025
Appointment of Ms Lisa Rebecca Rennison as a secretary on 25 August 2025
Submitted on 26 Aug 2025
Appointment of Ms Lisa Rebecca Rennison as a director on 25 August 2025
Submitted on 26 Aug 2025
Change of details for Ms Victoria Ann Byrne as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Lydia Beth Owen as a person with significant control on 25 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Lydia Beth Owen as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 31 May 2024
Registered office address changed from Office 22 Basepoint Business Centre Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales to Office 30, Basepoint Business Centre Riverside Court Beaufort Park Way Chepstow Monmouthshire NP16 5UH on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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