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On Event Production Co Limited

On Event Production Co Limited is an active company incorporated on 18 May 2004 with the registered office located in Brackley, Oxfordshire. On Event Production Co Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05131033
Private limited company
Age
21 years
Incorporated 18 May 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 17 Apr31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 9 Featherbed Court
Mixbury
Brackley
NN13 5RN
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 3 Bunhill Row London EC1Y 8YZ England
Telephone
01159222959
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jul 1981
Director • Technical Director • British • Lives in England • Born in Mar 1962
Director • Creative Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Strata Creative Communications Ltd
Simon Xavier Hambley and Paul Nicholas Querfurth are mutual people.
Active
Trinity Event Solutions Limited
Simon Xavier Hambley is a mutual person.
Active
Element London Limited
Simon Xavier Hambley is a mutual person.
Active
Sen Investments Limited
Simon Xavier Hambley is a mutual person.
Active
Property Q UK Ltd
Paul Nicholas Querfurth is a mutual person.
Active
Strata Creative Holdings Limited
Simon Xavier Hambley is a mutual person.
Active
Stage Productions Limited
Simon Xavier Hambley is a mutual person.
Active
Night INN Group Ltd
Adam Thomas Dewhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£625K
Increased by £142.32K (+29%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£3.2M
Increased by £452.53K (+16%)
Total Liabilities
-£955.59K
Increased by £69.5K (+8%)
Net Assets
£2.25M
Increased by £383.04K (+21%)
Debt Ratio (%)
30%
Decreased by 2.38% (-7%)
Latest Activity
Inspection Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Inspection Address Changed
6 Months Ago on 10 Mar 2025
Charge Satisfied
10 Months Ago on 30 Oct 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 26 Jun 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 11 Mar 2025
Register inspection address has been changed from Octagon Point 5, 5 Cheapside London EC2V 6AA England to 3 Bunhill Row London EC1Y 8YZ
Submitted on 10 Mar 2025
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Registration of charge 051310330006, created on 28 October 2024
Submitted on 4 Nov 2024
Satisfaction of charge 051310330004 in full
Submitted on 30 Oct 2024
Registration of charge 051310330005, created on 28 October 2024
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Repayment History
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