ON-SET LOCATION SERVICES LIMITED

Company summary

Company number: 02631070
Status: ACTIVE
Incorporated / age: 22 July 199135 years
Registered office: The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
Accounts due: 30 April 2027
Confirmation statement due: 14 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
Nature of business
Motion picture production activities
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Cheryl Susan ACTIVE	Secretary	06 Nov 1995				The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
DEWEY-LEADER-FOSTER, Derek Allan ACTIVE	Director	28 Mar 2025		England	June 1985	The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
HOWARD, Cheryl Susan ACTIVE	Director	07 Apr 1999		United Kingdom	November 1958	The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
HOWARD, Gavin ACTIVE	Director	07 Feb 2022		England	March 1983	The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
HOWARD, Gregory Mark ACTIVE	Director	07 Feb 2022		England	March 1985	The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
HOWARD, Nigel Stephen ACTIVE	Director	06 Oct 1994		United Kingdom	September 1957	The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England
HOWARD, Joan Lily RESIGNED	Secretary	16 Jul 1991	06 Nov 1995			23 Hyholmes, Bretton, Peterborough, Cambridgeshire, PE3 8LG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Jul 1991	22 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HOWARD, Joan Lily RESIGNED	Director	16 Jul 1991	06 Nov 1995		January 1933	23 Hyholmes, Bretton, Peterborough, Cambridgeshire, PE3 8LG
HOWARD, Leslie William RESIGNED	Director	16 Jul 1991	06 Nov 1995		October 1932	23 Hyholmes, Bretton, Peterborough, Cambridgeshire, PE3 8LG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Jul 1991	22 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HOWARD, Cheryl Susan ACTIVE
Role: Secretary
Appointed on: 06 Nov 1995
Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

DEWEY-LEADER-FOSTER, Derek Allan ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: England
Date of birth: June 1985
Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

HOWARD, Cheryl Susan ACTIVE
Role: Director
Appointed on: 07 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1958
Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

HOWARD, Gavin ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: England
Date of birth: March 1983
Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

HOWARD, Gregory Mark ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: England
Date of birth: March 1985
Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

HOWARD, Nigel Stephen ACTIVE
Role: Director
Appointed on: 06 Oct 1994
Country of Residence: United Kingdom
Date of birth: September 1957
Address: The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

HOWARD, Joan Lily RESIGNED
Role: Secretary
Appointed on: 16 Jul 1991
Resigned on: 06 Nov 1995
Address: 23 Hyholmes, Bretton, Peterborough, Cambridgeshire, PE3 8LG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1991
Resigned on: 22 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HOWARD, Joan Lily RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 06 Nov 1995
Date of birth: January 1933
Address: 23 Hyholmes, Bretton, Peterborough, Cambridgeshire, PE3 8LG

HOWARD, Leslie William RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 06 Nov 1995
Date of birth: October 1932
Address: 23 Hyholmes, Bretton, Peterborough, Cambridgeshire, PE3 8LG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1991
Resigned on: 22 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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