OP

ONYX PRESENTATIONS LIMITED

Active

Company number 02600675

Middlesex · Incorporated 11 April 1991

14 Brooklands Close, Sunbury On Thames, Middlesex, TW16 7DX

Last updated on 19 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLASSICBAY LIMITED · 11 April 1991 – 23 August 1995

Company overview

ONYX PRESENTATIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 11 April 1991 and remains active on the register. It changed its name from CLASSICBAY LIMITED on 11 April 1991. Its registered office is at 14 Brooklands Close, Sunbury On Thames, Middlesex, TW16 7DX. Its principal activity is artistic creation (SIC 90030).

It is controlled by Pgsg Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: GILLEY, Paul Anthony (appointed 11 April 1991) and GILLEY, Sharron Frances (appointed 11 April 1991). GILLEY, Sharron Frances serves as company secretary (appointed 11 April 1991). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 24 February 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 11 April 2026. The next is due by 25 April 2027. 118 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£50,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 0

Officers

GS
GILLEY, Sharron Frances
Director
11 April 1991
GP
GILLEY, Paul Anthony
Director
11 April 1991
CR
CONWAY, Robert
Nominee Secretary · Resigned
11 April 1991
CG
COWAN, Graham Michael
Nominee Director · Resigned
11 April 1991

Persons with significant control

PS
Pgsg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Secretary Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2019 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Small
Accounts
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
4 March 2013 View
Accounts With Accounts Type Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Legacy
Mortgage
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Annual Return
14 April 2009 View
Auditors Resignation Company
Auditors
14 April 2009 View
Legacy
Accounts
30 March 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Small
Accounts
7 April 2008 View
Legacy
Accounts
16 January 2008 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Small
Accounts
6 February 2006 View
Legacy
Annual Return
9 May 2005 View
Accounts Amended With Made Up Date
Accounts
26 April 2005 View
Accounts With Accounts Type Small
Accounts
22 October 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Mortgage
23 January 2004 View
Accounts With Accounts Type Small
Accounts
17 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
15 October 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Small
Accounts
31 January 2003 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Small
Accounts
8 January 2002 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Legacy
Capital
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Legacy
Capital
2 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Mortgage
20 February 1999 View
Legacy
Capital
21 January 1999 View
Accounts With Accounts Type Small
Accounts
29 December 1998 View
Accounts With Accounts Type Small
Accounts
18 May 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Accounts
1 October 1997 View
Accounts With Accounts Type Small
Accounts
25 May 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Mortgage
1 October 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Small
Accounts
27 February 1996 View
Certificate Change Of Name Company
Change Of Name
22 August 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Mortgage
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
17 November 1994 View
Legacy
Address
11 October 1994 View
Legacy
Annual Return
5 April 1994 View
Accounts With Accounts Type Small
Accounts
13 January 1994 View
Legacy
Address
28 October 1993 View
Legacy
Annual Return
13 April 1993 View
Accounts With Accounts Type Small
Accounts
19 March 1993 View
Legacy
Address
19 March 1993 View
Legacy
Annual Return
16 September 1992 View
Legacy
Address
23 March 1992 View
Legacy
Accounts
29 June 1991 View
Legacy
Address
30 May 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
30 May 1991 View
Resolution
Resolution
22 May 1991 View
Incorporation Company
Incorporation
11 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PHOENIX (MCKECHNIE) TRAVEL LIMITED
#02821888
Precision House, Arden Road, Alcester, B49 6HN
dissolved
PMA MARKETING LIMITED
#02684535
1 Kings Avenue, Winchmore Hill, N21 3NA
active
DIGBY CROFT LIMITED
#01757387
2 Digby Croft Ltd, 2 Digby Croft, 50 Winchester Road, Andover, SP10 2EW
active
Show all related companies

Companies at this postcode

TW16 7DX

GO SERVICES LIMITED
#04412509
dissolved
PGSG HOLDINGS LIMITED
#10846184
active
HOULIHAN & CO (GROUP) LIMITED
#16033049
active
See all companies at TW16 7DX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.