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On Set Tech Ltd, LS2 9HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ON SET TECH LTD

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

This company is commonly known as On Set Tech Ltd. The company was founded 11 years ago and was given the registration number 08547460. The firm's registered office is in LEEDS. You can find them at 10 Blenheim Terrace, , Leeds, West Yorkshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ON SET TECH LTD
Company Number:08547460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
715, Banbury Avenue, Slough, England, SL1 4LR

Director29 March 2021Active
715, Banbury Avenue, Slough, England, SL1 4LR

Director29 May 2013Active
715, Banbury Avenue, Slough, England, SL1 4LR

Director01 October 2017Active
715, Banbury Avenue, Slough, England, SL1 4LR

Director29 March 2021Active
10, Blenheim Terrace, Leeds, LS2 9HX

Director30 June 2017Active
10, Blenheim Terrace, Leeds, LS2 9HX

Director01 October 2017Active

People with Significant Control

Cinelabs International Limited
Notified on:26 March 2021
Status:Active
Country of residence:England
Address:715, Banbury Avenue, Slough, England, SL1 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Kevin Chubbock
Notified on:01 October 2017
Status:Active
Date of birth:January 1989
Nationality:British
Address:10, Blenheim Terrace, Leeds, LS2 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua Callis-Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Address:10, Blenheim Terrace, Leeds, LS2 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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