Online Video Productions Limited. Head office in Cheam. Check Director.

Online Video Productions Limited, Cheam

Online Video Productions Limited is a private limited company. Previously, it was called Summer Productions Ltd (it was changed on 2010-02-12). Located at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam SM2 7AJ, the aforementioned 17 years old business was incorporated on 2006-08-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Alan R. (appointed on 10 February 2010).

About
Name: Online Video Productions Limited
Number: 05897055
Incorporation date: 2006-08-04
End of financial year: 30 November


Address:	2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Siouxzanne R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alan R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	2,987	253	-	621	4,940	6,098	-	1,560	13,591	23,655	11,607	5,100
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-15,600	-11,455	-11,273	-14,487	13,435	8,327	-	-	-	-	-	-
Tangible Fixed Assets	6,170	13,289	13,278	15,492	20,848	20,253	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,170	11,499	11,363	13,073	21,426	13,794	16,046	9,399	13,193	23,886	32,484	19,009

The target date for Online Video Productions Limited confirmation statement filing is 2024-08-18. The previous one was sent on 2023-08-04. The due date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was filed for the time up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Siouxzanne R. who has 1/2 or less of shares, 1/2 or less of voting rights. Alan R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 28th, November 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2022-01-07 filed on: 18th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
CH01	On 2021-01-25 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-01-25 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-01-22 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021-01-21 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 12th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 12th, June 2019 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2018-11-28 to 2018-11-30 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 15th, October 2018 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2016-11-30 filed on: 18th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 23rd, November 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-11-29 to 2015-11-28 filed on: 24th, August 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-04 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-11-30 to 2014-11-29 filed on: 25th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-04 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-09: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-04 filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 26th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-04 filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-04 filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
CH01	On 2009-11-01 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-11-01 filed on: 7th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-04 filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 30th, August 2010 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2010-02-17: 1.00 GBP filed on: 17th, February 2010 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed summer productions LTDcertificate issued on 12/02/10 filed on: 12th, February 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-02-10 change of name
CONNOT	Change of name notice filed on: 12th, February 2010 \| change of name	Free Download (2 pages)
AP04	Appointment (date: 2010-02-10) of a secretary filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 21st, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 30/11/2008 filed on: 18th, June 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 14th, May 2008 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-25 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 30/05/07 from: suite 3, 40 the broadway cheam surrey SM3 8BD filed on: 30th, May 2007 \| address	Free Download (2 pages)
287	Registered office changed on 30/05/07 from: suite 3, 40 the broadway cheam surrey SM3 8BD filed on: 30th, May 2007 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, August 2006 \| incorporation	Free Download (19 pages)

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