The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Owen, Lydia Beth
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Mrs Lydia Beth Owen
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Byrne, Victoria Ann
    Company Director born in December 1979
    Individual (5 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Ms Victoria Ann Byrne
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    King, Alison Laura
    Video Producer born in January 1966
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 2015-02-27
    OF - Director → CIF 0
    King, Alison Laura
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 2
    King, Norman Bernard
    Engineer born in June 1939
    Individual
    Officer
    1993-01-22 ~ 2006-03-01
    OF - Director → CIF 0
    King, Norman Bernard
    Individual
    Officer
    1993-01-22 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 3
    Dyson, Michael John Hutchinson
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2017-08-04
    OF - Director → CIF 0
    Dyson, Michael John Hutchinson
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mr Michael John Hutchinson Dyson
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bourse Securities Limited
    Individual
    Officer
    1993-01-22 ~ 1993-01-22
    OF - Nominee Director → CIF 0
  • 5
    Cobourne, Richard Thomas John
    Video Producer born in December 1955
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1993-01-22 ~ 1993-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ON SCREEN PRODUCTIONS LTD

Previous name
GABRIELS LIMITED - 1993-02-09
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
14,975 GBP2024-02-28
20,690 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
15,075 GBP2024-02-28
20,790 GBP2023-02-28
Debtors
680,626 GBP2024-02-28
776,968 GBP2023-02-28
Cash at bank and in hand
725,800 GBP2024-02-28
369,701 GBP2023-02-28
Current Assets
1,424,941 GBP2024-02-28
1,239,139 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-262,850 GBP2024-02-28
-268,289 GBP2023-02-28
Net Current Assets/Liabilities
1,162,091 GBP2024-02-28
970,850 GBP2023-02-28
Total Assets Less Current Liabilities
1,177,166 GBP2024-02-28
991,640 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-28,581 GBP2024-02-28
-49,143 GBP2023-02-28
Net Assets/Liabilities
1,148,585 GBP2024-02-28
942,497 GBP2023-02-28
Equity
Called up share capital
900 GBP2024-02-28
900 GBP2023-02-28
Capital redemption reserve
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,147,585 GBP2024-02-28
941,497 GBP2023-02-28
Equity
1,148,585 GBP2024-02-28
942,497 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-28
82022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-02-28
113,427 GBP2023-02-28
Plant and equipment
211,749 GBP2024-02-28
211,546 GBP2023-02-28
Furniture and fittings
33,265 GBP2024-02-28
33,265 GBP2023-02-28
Computers
27,858 GBP2024-02-28
24,124 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
272,872 GBP2024-02-28
382,362 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-28
Computers
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-113,427 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-02-28
113,427 GBP2023-02-28
Plant and equipment
210,601 GBP2024-02-28
209,970 GBP2023-02-28
Furniture and fittings
28,652 GBP2024-02-28
22,757 GBP2023-02-28
Computers
18,644 GBP2024-02-28
15,518 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,897 GBP2024-02-28
361,672 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
631 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
5,895 GBP2023-03-01 ~ 2024-02-28
Computers
3,126 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,652 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-28
Computers
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,427 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-02-28
0 GBP2023-02-28
Plant and equipment
1,148 GBP2024-02-28
1,576 GBP2023-02-28
Furniture and fittings
4,613 GBP2024-02-28
10,508 GBP2023-02-28
Computers
9,214 GBP2024-02-28
8,606 GBP2023-02-28
Investments in group undertakings and participating interests
100 GBP2024-02-28
100 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
39,466 GBP2024-02-28
138,787 GBP2023-02-28
Other Debtors
Amounts falling due within one year
641,160 GBP2024-02-28
638,181 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
680,626 GBP2024-02-28
776,968 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
20,333 GBP2024-02-28
20,153 GBP2023-02-28
Trade Creditors/Trade Payables
Current
15,071 GBP2024-02-28
80,895 GBP2023-02-28
Corporation Tax Payable
Current
105,950 GBP2024-02-28
83,343 GBP2023-02-28
Other Taxation & Social Security Payable
Current
21,772 GBP2024-02-28
6,209 GBP2023-02-28
Other Creditors
Current
99,724 GBP2024-02-28
77,689 GBP2023-02-28
Creditors
Current
262,850 GBP2024-02-28
268,289 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
28,581 GBP2024-02-28
49,143 GBP2023-02-28
Related profiles found in government register
  • ON SCREEN PRODUCTIONS LTD
    Info
    GABRIELS LIMITED - 1993-02-09
    Registered number 02782694
    Office 30, Basepoint Business Centre Riverside Court, Beaufort Park Way, Chepstow, Monmouthshire NP16 5UH
    Private Limited Company incorporated on 1993-01-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ON SCREEN PRODUCTIONS LIMITED
    S
    Registered number 02782694
    Office 30, Basepoint Business Centre, Riverside Court, Beaufort Park Way, Chepstow, Monmouthshire, Wales, NP16 5UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 30 Basepoint Business Centre, Riverside Court, Beaufort Park Way, Chepstow, Monmouthshire, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.