ON SET TECH LTD
715 BANBURY AVENUE, SLOUGH SL1 4LR- Active
- Private Limited Company
- Company No. 08547460
- Last Updated: 01 Mar 2024
Company Profile
ON SET TECH LTD was incorporated on Wednesday, May 29, 2013 as a Private Limited Company with registered address in SLOUGH. ON SET TECH LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 years 8 months and 25 days.
| Name | ON SET TECH LTD |
|---|---|
| Company number | 08547460 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
715 BANBURY AVENUE SLOUGH SL1 4LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cinelabs International Limited Banbury Avenue, SL1 4LR |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Kevin Chubbock Nationality: British |
Dates: Sunday, October 1, 2017 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Joshua Callis-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against ON SET TECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ON SET TECH LTD | 29 May 2013 |