Menna Overview
Here’s a quick overview of ON SET TECH LTD 👀 — a Slough based business that started in 2013.
ON SET TECH LTD
- Company statusactive
- Company No08547460
- Age13 years 2 months Incorporated 29 May 2013
- Officers4
Address
715 Banbury Avenue, Slough, SL1 4LR, England
ON SET TECH LTD is an active company incorporated on 29 May 2013 and based in Slough, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Jun 2021
Resolution
5 Years Ago on 19 Apr 2021
Resolution
5 Years Ago on 19 Apr 2021
Memorandum Articles
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULL, Adrian Jonathan | director | Oct 1968 | 29 Mar 2021 |
| CALLIS-SMITH, Joshua | director | Sep 1987 | 29 May 2013 |
| CHUBBOCK, Simon Kevin | director | Jan 1989 | 01 Oct 2017 |
| CREE, John Ross | director | Sep 1959 | 29 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinelabs International Limited | 26 Mar 2021 | |
| Simon Kevin Chubbock | Jan 1989 | 01 Oct 2017 |
| Mr Joshua Callis-Smith | Sep 1987 | 06 Apr 2016 |
Related Companies
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BULL, Adrian Jonathan, CREE, John Ross are mutual persons.
BULL, Adrian Jonathan, CREE, John Ross are mutual persons.
BULL, Adrian Jonathan are mutual persons.
CREE, John Ross are mutual persons.
CREE, John Ross are mutual persons.
CREE, John Ross are mutual persons.
PHOENIX CINEMA TRUST LIMITED
BULL, Adrian Jonathan are mutual persons.
INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT
CREE, John Ross are mutual persons.
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Here’s a quick overview of ON SET TECH LTD 👀 — a Slough based business that started in 2013.