CompanyTrack
O

ON SET TECH LTD

Active Slough

Motion picture production activities

0 employees Website
Motion picture production activitiesTelevision programme production activities
O

ON SET TECH LTD

Motion picture production activities

Founded 29 May 2013 Active Slough, England 0 employees onsettech.co.uk
Motion picture production activitiesTelevision programme production activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 16 Feb 2025
Net assets £0.00
Total assets £314.00K
Total Liabilities £314.00K
Charges None No charges registered

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Contact & Details

Registered Address

715 Banbury Avenue Slough SL1 4LR England

Credit Report

Discover ON SET TECH LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£314.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 201799£99£1

Officers

Officers

4 active 2 resigned
Status
Adrian Jonathan BullDirectorBritishEngland5729 Mar 2021Active
John Ross CreeDirectorBritishEngland6629 Mar 2021Active
Joshua Callis-smithDirectorBritishEngland3829 May 2013Active
Simon Kevin ChubbockDirectorBritishEngland371 Oct 2017Active

Shareholders

Shareholders (5)

Simon Chubbock
0.0%
029 Jun 2021
Joshua Callis-smith
0.0%
029 Jun 2021
Claire Hopper
0.0%
029 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cinelabs International Limited

United Kingdom

Active
Notified 26 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Joshua Callis-smith

Ceased 26 Mar 2021

Ceased

Simon Kevin Chubbock

Ceased 26 Mar 2021

Ceased

Group Structure

Group Structure

CINELABS INTERNATIONAL LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
FORESIGHT VCT PLC united kingdom
ON SET TECH LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
16 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
19 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-05 with no updatesView(3 pages)
29 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(9 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-05 with no updates

29 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-05 with no updates

1 years ago on 16 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-02-05 with no updates

1 years ago on 19 Feb 2024

Annual accounts made up to 2022-12-31

2 years ago on 29 Sept 2023