This company is commonly known as On Our Radar Ltd.. The company was founded 11 years ago and was given the registration number 08327971. The firm's registered office is in LONDON. You can find them at Market Unit 5, 133a Rye Lane, Peckham, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | ON OUR RADAR LTD. |
|---|---|---|
| Company Number | : | 08327971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Market Unit 5, 133a Rye Lane, Peckham, London, England, SE15 4BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Market, Unit 5, 133a Rye Lane, Peckham, London, England, SE15 4BQ | Secretary | 01 May 2018 | Active |
| Market, Unit 5, 133a Rye Lane, Peckham, London, England, SE15 4BQ | Director | 01 June 2023 | Active |
| Market, Unit 5, 133a Rye Lane, Peckham, London, England, SE15 4BQ | Director | 01 June 2023 | Active |
| 9, Arlington Court, Arlington Road, Twickenham, England, TW1 2AU | Secretary | 01 November 2015 | Active |
| Neon, Gensurco House, 46a Roseberry Avenue, London, England, EC1R 4RP | Secretary | 21 November 2016 | Active |
| 65, Brooke Road, London, N16 7RA | Secretary | 12 December 2012 | Active |
| Market, Unit 5, 133a Rye Lane, Peckham, London, England, SE15 4BQ | Director | 12 December 2012 | Active |
| Market, Unit 5, 133a Rye Lane, Peckham, London, England, SE15 4BQ | Director | 14 October 2021 | Active |
| Market, Unit 5, 133a Rye Lane, Peckham, London, England, SE15 4BQ | Director | 14 October 2021 | Active |
| Market, Unit 5, 133a Rye Lane, Peckham, London, England, SE15 4BQ | Director | 05 October 2022 | Active |
| 65, Brooke Road, London, N16 7RA | Director | 12 December 2012 | Active |
| Market, Unit 5, 133a Rye Lane, Peckham, London, England, SE15 4BQ | Director | 17 November 2021 | Active |
| Studio 55, Hackney Downs Studios, Amhurst Terrace, London, England, E8 2BT | Director | 01 May 2013 | Active |
| Mr. Christopher James Walter | ||
| Notified on | : | 31 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Market, Unit 5, 133a Rye Lane, London, England, SE15 4BQ |
| Nature of control | : |
|
| Mr. Paul Michael Andrew Myles | ||
| Notified on | : | 31 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Market, Unit 5, 133a Rye Lane, London, England, SE15 4BQ |
| Nature of control | : |
|
| Miss Elizabeth Anne Drew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Market, Unit 5, 133a Rye Lane, London, England, SE15 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Incorporation | Memorandum articles. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-11-01 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
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