On Event Production started in year 2004 as Private Limited Company with registration number 05131033. The On Event Production company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Brackley at Featherbed Court. Postal code: NN13 5RN. Since 2012-07-11 On Event Production Co Limited is no longer carrying the name Panda Av Productions.
The company has 6 directors, namely Paul Q., Simon H. and Steven W. and others. Of them, Paul W., Christopher V. have been with the company the longest, being appointed on 1 June 2011 and Paul Q. and Simon H. and Steven W. have been with the company for the least time - from 17 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann K. who worked with the the company until 17 April 2023.
This company operates within the DE74 2NP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1144907 . It is located at Unit 16, Willow Road, Derby with a total of 4 carsand 1 trailers.
| Office Address | Featherbed Court |
| Office Address2 | Mixbury |
| Town | Brackley |
| Post code | NN13 5RN |
| Country of origin | United Kingdom |
| Registration Number | 05131033 |
| Date of Incorporation | Tue, 18th May 2004 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sun, 16th Apr 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 01 June 2011
Position: Director
Appointed: 01 June 2011
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Strata Creative Communications Ltd from Brackley, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ann K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Guy E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Strata Creative Communications Ltd
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 |
| Notified on | 17 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ann K.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy E.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Panda Av Productions | July 11, 2012 |
| Aspect Conferencing | June 13, 2008 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-04-16 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 177 884 | 318 014 | 161 723 | 549 589 | 860 950 | 927 273 | 482 680 |
| Current Assets | 478 830 | 864 772 | 612 354 | 775 821 | 1 099 377 | 1 626 002 | 2 286 691 |
| Debtors | 291 549 | 529 693 | 425 040 | 209 908 | 223 115 | 683 111 | 1 782 690 |
| Net Assets Liabilities | 320 383 | 572 313 | 663 280 | 736 851 | 917 968 | 1 278 738 | 1 864 022 |
| Property Plant Equipment | 735 410 | 675 037 | 648 331 | 541 577 | 501 905 | 462 778 | 463 423 |
| Total Inventories | 9 397 | 17 065 | 25 591 | 16 324 | 15 312 | 15 618 | |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 35 000 | 40 000 | 45 000 | 50 000 | 50 000 | 50 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 757 135 | 857 800 | 1 043 444 | 1 237 518 | 1 419 637 | 1 568 030 | 1 697 728 |
| Average Number Employees During Period | 25 | 23 | 18 | 18 | 23 | ||
| Creditors | 204 989 | 162 180 | 41 773 | 103 336 | 182 261 | 59 985 | 39 572 |
| Dividends Paid On Shares | 10 000 | 5 000 | |||||
| Fixed Assets | 750 410 | 685 037 | 653 331 | 541 577 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 106 000 | 53 000 | 358 700 | 286 960 | 215 220 | 161 415 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 000 | 5 000 | 5 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 173 424 | 193 368 | 199 509 | 182 119 | 188 531 | 149 516 | |
| Intangible Assets | 15 000 | 10 000 | 5 000 | ||||
| Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Net Current Assets Liabilities | -77 956 | 164 212 | 161 152 | 390 679 | 693 671 | 991 639 | 1 556 027 |
| Number Shares Issued Fully Paid | 6 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 72 759 | 7 724 | 5 435 | 40 138 | 19 818 | ||
| Other Disposals Property Plant Equipment | 136 985 | 13 759 | 8 738 | 45 938 | 20 235 | ||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 1 492 545 | 1 532 837 | 1 691 775 | 1 779 095 | 1 921 542 | 2 030 808 | 2 161 151 |
| Provisions For Liabilities Balance Sheet Subtotal | 147 082 | 114 756 | 109 430 | 92 069 | 95 347 | 115 694 | 115 856 |
| Total Additions Including From Business Combinations Property Plant Equipment | 177 277 | 172 697 | 96 058 | 142 447 | 155 204 | 150 578 | |
| Total Assets Less Current Liabilities | 672 454 | 849 249 | 814 483 | 932 256 | 1 195 576 | 1 454 417 | 2 019 450 |
| Unit 16 | |
|---|---|
| Address | Willow Road , Trent Lane Industrial Estate , Castle Donington |
| City | Derby |
| Post code | DE74 2NP |
| Vehicles | 4 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-16 filed on: 14th, September 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy