On Event Production Co Limited

ActiveAccounts overdue 05131033 Private limited company
Incorporated
18 May 2004 (22 years)
Previously known as
Panda AV Productions Limited (until 11 July 2012)
Aspect Conferencing Ltd (until 13 June 2008)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Address
Unit 9 Featherbed Court
Mixbury
Brackley
NN13 5RN

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2023
British
Born July 1969 (57)
Director · Appointed 17 April 2023
British
Born April 1969 (57)
Webb, Steven
Director · Appointed 17 April 2023
British
Born March 1962 (64)
Dewhurst, Adam Thomas
Director · Appointed 1 February 2016
British
Born December 1986 (39)
Vernon-Smith, Christopher
Director · Appointed 1 June 2011
British
Born April 1983 (43)
White, Paul Daniel
Director · Appointed 1 June 2011
British
Born July 1981 (45)
Officer history (3 former)
17 April 2023
Appointed Hambley, Simon Xavier as Director
17 April 2023
Appointed Querfurth, Paul Nicholas as Director
17 April 2023
Appointed Webb, Steven as Director
17 April 2023
Resigned Kerwood, Ann Fiona as Director
17 April 2023
Resigned Kerwood, Ann Fiona as Secretary
17 April 2023
Resigned Eaton, Guy Howard as Director
1 February 2016
Appointed Dewhurst, Adam Thomas as Director
1 June 2011
Appointed Vernon-Smith, Christopher as Director
1 June 2011
Appointed White, Paul Daniel as Director
1 February 2007
Appointed Kerwood, Ann Fiona as Director
18 May 2004
Appointed Kerwood, Ann Fiona as Secretary
18 May 2004
Appointed Eaton, Guy Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03323244
Former controllers (2)
17 April 2023
Ceased Ann Fiona Kerwood — Owns 25–50% of shares
17 April 2023
Ceased Guy Howard Eaton — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Strata Creative Holdings Limited Owns 75–100% of shares
Element London Limited Owns 75–100% of shares
Strata Creative Communications Ltd Owns 75–100% of shares
On Event Production Co Limited This company Owns 75–100% of shares
Trinity Event Solutions Limited Owns 75–100% of shares
We Are Collider Limited Owns 75–100% of shares
Wonderland Agency Limited Owns 75–100% of shares

Financials

Net Assets
£2,247,057
Cash
£624,998
Employees
27
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 £736,851 £917,968 £1,278,738 £1,864,022 £2,247,057
Balance sheet detail
20232023202220212020
Fixed Assets£542,552£463,423£462,778£501,905£541,577
Current Assets£2,660,095£2,286,691£1,626,002£1,099,377£775,821
Debtors£1,782,690£683,111£223,115£209,908
Cash£624,998£482,680£927,273£860,950£549,589
Creditors (< 1 year)£807,497£730,664£634,363£405,706£385,142
Creditors (> 1 year)£12,455£39,572£59,985£182,261£103,336
Net Current Assets£1,852,598£1,556,027£991,639£693,671£390,679
Net Assets£2,247,057£1,864,022£1,278,738£917,968£736,851
Shareholder Funds£1,864,022£1,278,738£917,968£736,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
22 June 2026Registration of a charge
22 June 2026Registration of a charge
Show all recent filings

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