• UK
  • ON EVENT PRODUCTION CO LIMITED - Featherbed Court, Mixbury, Brackley, Northants, United Kingdom

Company Information

Company registration number
05131033
Company Status
LIVE
Country
United Kingdom
Registered Address
Featherbed Court
Mixbury
Brackley
Northants
NN13 5RN
England
Featherbed Court, Mixbury, Brackley, Northants, NN13 5RN, England UK

Management

Managing Directors
DEWHURST, Adam Thomas
VERNON-SMITH, Christopher
WHITE, Paul Daniel
HAMBLEY, Simon Xavier
QUERFURTH, Paul Nicholas
WEBB, Steven
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-05-18
Age Of Company
2004-05-18 19 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
-
Strata Creative Communications Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PANDA AV PRODUCTIONS LIMITED
Filing of Accounts
Due Date: 2024-01-16
Last Date: 2022-05-31
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

ON EVENT PRODUCTION CO LIMITED Company Description

ON EVENT PRODUCTION CO LIMITED is a ltd registered in United Kingdom with the Company reg no 05131033. Its current trading status is "live". It was registered 2004-05-18. It was previously called PANDA AV PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-18.It can be contacted at Featherbed Court .
More information

Get ON EVENT PRODUCTION CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: On Event Production Co Limited - Featherbed Court, Mixbury, Brackley, Northants, United Kingdom

2004-05-18 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-04-27) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2023-04-21) - RP04SH01

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  • appoint-person-director-company-with-name-date (2023-04-19) - AP01

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  • change-account-reference-date-company-current-shortened (2023-04-19) - AA01

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  • notification-of-a-person-with-significant-control (2023-04-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-18) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-04-18) - TM02

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • change-account-reference-date-company-previous-shortened (2023-04-18) - AA01

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  • capital-name-of-class-of-shares (2023-04-27) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-04-26) - SH10

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  • second-filing-of-annual-return-with-made-up-date (2023-05-17) - RP04AR01

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  • memorandum-articles (2023-04-27) - MA

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  • confirmation-statement-with-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA

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  • confirmation-statement-with-updates (2022-03-10) - CS01

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  • change-person-director-company-with-change-date (2021-03-10) - CH01

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  • confirmation-statement-with-updates (2021-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA

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  • mortgage-satisfy-charge-full (2020-05-22) - MR04

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  • confirmation-statement-with-updates (2020-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA

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  • change-person-director-company-with-change-date (2019-03-13) - CH01

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  • confirmation-statement-with-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • change-person-director-company-with-change-date (2018-06-13) - CH01

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  • confirmation-statement-with-updates (2018-03-27) - CS01

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  • change-person-director-company-with-change-date (2018-02-27) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-10) - AA

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • capital-allotment-shares (2017-04-25) - SH01

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  • resolution (2017-04-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • mortgage-satisfy-charge-full (2016-02-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • change-person-secretary-company-with-change-date (2015-02-04) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA

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  • change-person-director-company-with-change-date (2015-02-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • change-person-director-company-with-change-date (2014-07-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA

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  • certificate-change-of-name-company (2012-07-11) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA

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  • capital-name-of-class-of-shares (2011-06-17) - SH08

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  • capital-allotment-shares (2011-06-17) - SH01

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  • resolution (2011-06-17) - RESOLUTIONS

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  • statement-of-companys-objects (2011-06-17) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA

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  • capital-name-of-class-of-shares (2010-04-30) - SH08

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • legacy (2010-10-23) - MG01

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  • legacy (2010-09-29) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA

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  • certificate-change-of-name-company (2008-06-11) - CERTNM

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  • memorandum-articles (2008-07-24) - MEM/ARTS

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  • legacy (2008-05-22) - 363a

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  • legacy (2007-03-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA

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  • legacy (2007-05-21) - 363a

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  • legacy (2007-05-21) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-03-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA

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  • legacy (2006-05-31) - 363a

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  • legacy (2005-05-26) - 363s

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  • incorporation-company (2004-05-18) - NEWINC

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