On Event Production Co Limited. net worth, address, company information. Free

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On Event Production Co Limited (reg no 05131033) is a private limited company incorporated on 2004-05-18 in England. The company has its registered office at Featherbed Court, Mixbury, Brackley NN13 5RN. Having undergone a change in 2012-07-11, the previous name this enterprise utilized was Panda Av Productions Limited. On Event Production Co Limited operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	On Event Production Co Limited
Number	05131033
Date of Incorporation:	Tuesday 18th May 2004
End of financial year:	31 December
Address:	Featherbed Court, Mixbury, Brackley, NN13 5RN
SIC code:	96090 - Other service activities not elsewhere classified

As for the 6 directors that can be found in this particular firm, we can name: Paul Q. (in the company from 17 April 2023), Simon H. (appointment date: 17 April 2023), Steven W. (appointed on 17 April 2023). The Companies House lists 3 persons of significant control, namely: Strata Creative Communications Ltd is located at Mixbury, NN13 5RN Brackley, Northants. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ann K. owns 1/2 or less of shares, 1/2 or less of voting rights, Guy E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-04-16
Current Assets	478,830	864,772	612,354	775,821	1,099,377	1,626,002	2,286,691
Fixed Assets	750,410	685,037	653,331	541,577	-	-	-
Total Assets Less Current Liabilities	672,454	849,249	814,483	932,256	1,195,576	1,454,417	2,019,450

People with significant control

Strata Creative Communications Ltd

17 April 2023

Address	Featherbed Court Mixbury, Brackley, Northants, NN13 5RN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03323244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ann K.

6 April 2016 - 17 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Guy E.

6 April 2016 - 17 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-04-16 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-04-16 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 27th, April 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, April 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2023 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened from 2024-04-16 to 2023-12-31 filed on: 19th, April 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-05-31 to 2023-04-16 filed on: 18th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 21st, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 14th, July 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 13th, August 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 4th, February 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2017-04-05: 230.00 GBP filed on: 25th, April 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, April 2017 \| resolution	Free Download (24 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 2nd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 10th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-07-10: 224.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 12th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 2nd, July 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 15th, June 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, September 2011 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2010-03-31: 200.00 GBP filed on: 17th, June 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-06-03: 200.00 GBP filed on: 17th, June 2011 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2011 \| resolution	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2010 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 19th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, July 2008 \| incorporation	Free Download (13 pages)
(363a) Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 13th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 13th, March 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 9th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 9th, March 2006 \| accounts	Free Download (4 pages)
(363s) Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to 2005-05-26 (Director's particulars changed) annual return
(363s) Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to 2005-05-26 (Director's particulars changed) annual return
(NEWINC) Incorporation filed on: 18th, May 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 18th, May 2004 \| incorporation	Free Download (19 pages)

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