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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 33 years ago.
Status
Active
Active since incorporation
Company No
02782694
Private limited company
Age
33 years
Incorporated 22 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (8 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Learn more about On Screen Productions Ltd
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 9 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
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Lisa Rebecca Rennison
Director • Secretary • Managing Director • British • Lives in Wales • Born in May 1968
Victoria ANN Byrne
Director • British • Lives in Wales • Born in Dec 1979
Ms Victoria ANN Byrne
PSC • British • Lives in Wales • Born in Dec 1979
OSP No 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OSP Healthcare Limited
Victoria ANN Byrne and Lisa Rebecca Rennison are mutual people.
Active
OSP No2 Limited
Victoria ANN Byrne and Lisa Rebecca Rennison are mutual people.
Active
OSP No 3 Limited
Victoria ANN Byrne and Lisa Rebecca Rennison are mutual people.
Active
OSP Exhibitions Limited
Lisa Rebecca Rennison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£587.91K
Decreased by £137.89K (-19%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.33M
Decreased by £108.3K (-8%)
Total Liabilities
-£194.73K
Decreased by £96.7K (-33%)
Net Assets
£1.14M
Decreased by £11.61K (-1%)
Debt Ratio (%)
15%
Decreased by 5.62% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Nov 2025
Ms Victoria Ann Byrne (PSC) Details Changed
5 Months Ago on 26 Aug 2025
Ms Lisa Rebecca Rennison Appointed
5 Months Ago on 25 Aug 2025
Ms Lisa Rebecca Rennison Appointed
5 Months Ago on 25 Aug 2025
Ms Victoria Ann Byrne (PSC) Details Changed
6 Months Ago on 25 Jul 2025
Lydia Beth Owen (PSC) Resigned
6 Months Ago on 25 Jul 2025
Lydia Beth Owen Resigned
6 Months Ago on 25 Jul 2025
Osp No 2 Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Ms Victoria Ann Byrne (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Osp No 2 Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Osp No 2 Limited as a person with significant control on 6 April 2016
Submitted on 2 Jan 2026
Change of details for Ms Victoria Ann Byrne as a person with significant control on 6 April 2016
Submitted on 29 Dec 2025
Notification of Osp No 2 Limited as a person with significant control on 6 April 2016
Submitted on 29 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 19 Nov 2025
Appointment of Ms Lisa Rebecca Rennison as a director on 25 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
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
Change of details for Ms Victoria Ann Byrne as a person with significant control on 26 August 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
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Repayment History
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