On Event Production Co Limited
Company Profile
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SmallOn Event Production Co Limited
05131033•Private Limited With Share Capital
Unit 9 Featherbed Court Mixbury, Brackley, NN135RN
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Incorporated
18/05/2004
Company Age
21 years
Directors
7
Employees
28
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
On Event Production Co Limited (05131033) is a private limited with share capital incorporated on 18/05/2004 (21 years old) and registered in brackley, NN135RN. The company operates under SIC code 96090 - other service activities n.e.c..
We believe that to truly have impact on others you must inspire them. we’re a production company with a difference.our purpose is a simple one, to work with you to create outstanding events and experiences to inspire your audience.virtual events - live events – hybrid events – exhibition spaces – ve...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 18/05/2004
NN135RN
28 employees
Financial Overview
Total Assets
£3.60M
Liabilities
£922.3K
Net Assets
£2.68M
Est. Turnover
£3.60M
AI Estimated
Unreported
Cash
£851.7K
Key Metrics
28
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2026
Legacy
Category:Accounts
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Legacy
Category:Accounts
Date:26-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Legacy
Category:Other
Date:21-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2025
Resolution
Category:Resolution
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:12-10-2024
Resolution
Category:Resolution
Date:12-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2023
Change Sail Address Company With New Address
Category:Address
Date:26-07-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/01/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 9 Featherbed Court Mixbury, Brackley, NN135RNRegistered
Related Companies
10
Contact
01159222959
Unit 9 Featherbed Court Mixbury, Brackley, NN135RN