ON LINE EDITING LIMITED - LONDON


Company Profile Company Filings

Overview

ON LINE EDITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ON LINE EDITING LIMITED was incorporated 35 years ago on 17/08/1988 and has the registered number: 02287829. The accounts status is SMALL and accounts are next due on 31/05/2024.

ON LINE EDITING LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

375 CITY ROAD
LONDON
EC1V 1NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HILARY MEREDITH LAWSON Jan 1954 British Director CURRENT
MR JASVINDER BHAKAR Oct 1982 British Director 2014-10-31 CURRENT
MR JASVINDER BHAKAR Secretary 2014-10-31 CURRENT
MR RUPERT WATSON Feb 1968 British Director 1992-08-01 UNTIL 1994-09-30 RESIGNED
MR JOHN MARCUS STANNARD Apr 1964 British Director 2004-12-13 UNTIL 2007-01-31 RESIGNED
RODERICK JULIAN RICHARD SELIGMAN Nov 1954 British Director RESIGNED
DAVID ANDREW POUNDS Aug 1960 British Director RESIGNED
CHRISTINE MARGARET PANCOTT Apr 1957 British Director RESIGNED
MR JOHN FREDERICK FANSHAWE Jan 1946 British Director 1993-05-25 UNTIL 1996-06-13 RESIGNED
MR ADAM JAMES ANSTEY DODD Jan 1977 British Director 2007-01-31 UNTIL 2014-10-31 RESIGNED
JOHN DEREK COOPER May 1971 British Director 1996-09-19 UNTIL 2000-09-30 RESIGNED
MR JOHN MARCUS STANNARD Apr 1964 British Secretary 1996-12-20 UNTIL 2007-01-31 RESIGNED
RODERICK JULIAN RICHARD SELIGMAN Nov 1954 British Secretary RESIGNED
MR ADAM JAMES ANSTEY DODD Jan 1977 British Secretary 2007-01-31 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Television And Film Productions Plc 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETION GUARANTORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
WORLD FILM SERVICES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TELEVISION AND FILM PRODUCTIONS PLC LONDON Active GROUP 55100 - Hotels and similar accommodation
STANNARD HOTELS LIMITED HOLT Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TVF PRODUCTIONS LIMITED Dissolved... DORMANT 90030 - Artistic creation
CRUNCHYROLL LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
QUARTER LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
TVF LIMITED LONDON Active FULL 59133 - Television programme distribution activities
REALMAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
WORLD GROUP OF COMPANIES LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ROOT 6 LIMITED LEICESTER ... SMALL 62020 - Information technology consultancy activities
DDA PUBLIC RELATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEPRINT PUBLIC RELATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
S & A ENTERTAINMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DDA BLUEPRINT PUBLIC RELATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
HILL ROAD FREEHOLD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WORLD PRODUCTIONS (NIGHTSHIFT) LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
ROOT 6 ECOSSE LIMITED LEICESTER ... DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
On Line Editing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-08-2023 £319,221 Cash £1,499,022 equity
On Line Editing Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-08-2022 £292,635 Cash £1,421,095 equity
On Line Editing Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-08-2021 £398,137 Cash £1,256,005 equity
On Line Editing Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-08-2020 £266,622 Cash £997,080 equity
On Line Editing Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-08-2019 £95,923 Cash £784,743 equity
On Line Editing Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 31-08-2018 £208,931 Cash £636,990 equity
On Line Editing Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-08-2017 £88,976 Cash £560,425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TELEVISION AND FILM PRODUCTIONS PLC LONDON Active GROUP 55100 - Hotels and similar accommodation
QUARTER LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
TVF LIMITED LONDON Active FULL 59133 - Television programme distribution activities
TVF PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ART AND IDEAS LIMITED LONDON Active SMALL 59112 - Video production activities
DOKBOX LIMITED LONDON ENGLAND Active SMALL 60200 - Television programming and broadcasting activities