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ON-SET CABLE HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On-set Cable Hire Limited. The company was founded 4 years ago and was given the registration number 12337538. The firm's registered office is in PINNER. You can find them at 48b Ellement Close, , Pinner, Middlesex. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:ON-SET CABLE HIRE LIMITED
Company Number:12337538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:48b Ellement Close, Pinner, Middlesex, England, HA5 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Beaumont Park, Littlehampton, England, BN17 6PH

Director27 November 2019Active
24, Basing Road, Mill End, Rickmansworth, England, WD3 8QJ

Director04 March 2021Active
48b, Ellement Close, Pinner, England, HA5 1ER

Director27 November 2019Active

People with Significant Control

Mr Shane Edward Yarrow
Notified on:04 March 2021
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:24, Basing Road, Rickmansworth, England, WD3 8QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Shane Edward Yarrow
Notified on:27 November 2019
Status:Active
Date of birth:May 1989
Nationality:English
Country of residence:England
Address:48b, Ellement Close, Pinner, England, HA5 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Brock
Notified on:27 November 2019
Status:Active
Date of birth:December 1994
Nationality:English
Country of residence:England
Address:92, Beaumont Park, Littlehampton, England, BN17 6PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-03Address

Change registered office address company with date old address new address.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2019-11-27Incorporation

Incorporation company.

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