Website & contact details
- Website
On Screen Productions Ltd
- Incorporated
- 22 January 1993 (33 years)
- Industry
- Activities of exhibition and fair organisers (82301) Activities of conference organisers (82302)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Office 30Basepoint Business Centre Riverside CourtBeaufort Park WayChepstowNP16 5UH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Rennison, Lisa Rebecca
Secretary · Appointed 25 August 2025
Director · Appointed 25 August 2025
Also at Osp No2 Limited, Osp Healthcare Limited
British
Born May 1968 (58)
Director · Appointed 27 February 2015
Also at Osp No2 Limited, Osp Healthcare Limited
British
Born December 1979 (46)
Officer history (10 former)
25 August 2025
25 August 2025
Appointed Rennison, Lisa Rebecca as Secretary
25 July 2025
4 August 2017
4 August 2017
Resigned Dyson, Michael John Hutchinson as Secretary
27 February 2015
27 February 2015
27 February 2015
27 February 2015
Appointed Dyson, Michael John Hutchinson as Secretary
27 February 2015
27 February 2015
27 February 2015
1 March 2006
Resigned King, Norman Bernard as Director
22 January 2004
Resigned King, Norman Bernard as Secretary
22 January 2004
1 August 2001
22 January 1993
22 January 1993
22 January 1993
22 January 1993
Appointed King, Norman Bernard as Secretary
22 January 1993
22 January 1993
Appointed King, Norman Bernard as Director
22 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1979 (46)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9400430
Former controllers (2)
25 July 2025
4 August 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Osp No2 Limited Owns 25–50% of shares
On Screen Productions Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,136,980
- Cash
- £587,912
- Debt Ratio
- 15%
- Current Ratio
- 7.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,527 | £15,075 | £20,790 | £21,042 | £5,200 | £3,663 |
| Current Assets | £1,322,186 | £1,424,941 | £1,239,139 | £863,057 | £907,876 | £819,276 |
| Debtors | £711,527 | £680,626 | £776,968 | £677,363 | £745,454 | £804,627 |
| Cash | £587,912 | £725,800 | £369,701 | £155,011 | £132,976 | £3,752 |
| Creditors (< 1 year) | £186,834 | £262,850 | £268,289 | £132,250 | £138,573 | £157,945 |
| Creditors (> 1 year) | £7,899 | £28,581 | £49,143 | £64,212 | £85,685 | |
| Net Current Assets | £1,135,352 | £1,162,091 | £970,850 | £730,807 | £769,303 | £661,331 |
| Net Assets | £1,136,980 | £1,148,585 | £942,497 | £687,637 | £688,818 | |
| Shareholder Funds | £1,136,980 | £1,148,585 | £942,497 | £687,637 | £688,818 | £664,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 2 January 2026 | Change of details for a person with significant control | |||
| 29 December 2025 | Notification of a person with significant control | |||
| 29 December 2025 | Change of details for a person with significant control | |||
| 19 November 2025 | Total exemption full accounts | 28 February 2025 |
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