General information

Name:

On Set Tech Limited

Office Address:

715 Banbury Avenue SL1 4LR Slough

Number: 08547460

Incorporation date: 2013-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • josh@onsettech.co.uk

Website

www.onsettech.co.uk

Description

Data updated on:

Registered at 715 Banbury Avenue, Slough SL1 4LR On Set Tech Ltd is categorised as a Private Limited Company registered under the 08547460 registration number. It was founded eleven years ago. The company's registered with SIC code 59113 meaning Television programme production activities. The business latest filed accounts documents were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on February 5, 2023.

In order to meet the requirements of their customers, this particular business is permanently being developed by a number of four directors who are, to mention just a few, John C., Adrian B. and Simon C.. Their joint efforts have been of cardinal importance to the business since 2021-03-29.

The companies with significant control over this firm are: Cinelabs International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Banbury Avenue, SL1 4LR and was registered as a PSC under the reg no 08521218.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 29 March 2021

Latest update: 8 January 2024

Adrian B.

Role: Director

Appointed: 29 March 2021

Latest update: 8 January 2024

Simon C.

Role: Director

Appointed: 01 October 2017

Latest update: 8 January 2024

Joshua C.

Role: Director

Appointed: 29 May 2013

Latest update: 8 January 2024

People with significant control

Cinelabs International Limited
Address: 715 Banbury Avenue, Slough, SL1 4LR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Registry
Registration number 08521218
Notified on 26 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 1 October 2017
Ceased on 26 March 2021
Nature of control:
1/2 or less of shares
Joshua C.
Notified on 6 April 2016
Ceased on 26 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-03-26
Annual Accounts
Start Date For Period Covered By Report 2021-03-27
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 5th Feb 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
10
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