LIVE · CORPUS
/ Dossier
■
ON SCREEN LLP
Low- Status
- active
- Incorporated
- 2011-06-15
- Legal form
- llp
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
ON SCREEN LLP is a llp registered in GB, incorporated 2011-06-15 (active).
Ownership & control
Owners / controllers
- ON SCREEN LLP
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Tony Randlebeneficial owner 50%→ON SCREEN LLP
- 1Ms Geraldine Ann Coylebeneficial owner 50%→ON SCREEN LLP
- 1Mr Matthew Leggettbeneficial owner→ON SCREEN LLP
- 1Mr Robert Tony Randlebeneficial owner→ON SCREEN LLP
- 1Ms Geraldine Ann Coylebeneficial owner→ON SCREEN LLP
- 1Mr Matthew Leggettbeneficial owner→ON SCREEN LLP
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- OC365594
- Status
- active
- Type
- llp
- Incorporated
- 2011-06-15
- Registered office
- 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
Officers · 4 active
- LEGGETT, Matthewllp designated member · appt 2018-07-01
- LIBORWICH, Samantha Daniellellp designated member · appt 2022-04-06
- RANDLE, Joseph Robertllp designated member · appt 2013-07-31
- RANDLE, Robert Tony, Mrllp designated member · appt 2015-03-31
- COYLE, Geraldine Ann(resigned)llp designated member · appt 2015-03-31
- COYLE, Geraldine Ann(resigned)llp designated member · appt 2011-06-15
- LEGGETT, Daisy Magarethe(resigned)llp designated member · appt 2013-07-31
- RANDLE, Robert Tony, Mr (resigned)llp designated member · appt 2011-06-15
Beneficial owners · PSC · 2 current
- ●Mr Matthew Leggettsignificant influence or control limited liability partnershipindividual PSC · England · since 2020-09-01
- ●Mr Robert Tony Randle25–50% sharesindividual PSC · England · since 2016-04-06
- ●Ms Geraldine Ann Coyle25–50% sharesindividual PSC · England · ceased 2019-02-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-05
- Accounts due
- 2027-01-05
- Confirmation stmt due
- 2026-06-29overdue