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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Chubbock, Simon Kevin
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Callis-smith, Joshua
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Cree, John Ross
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Bull, Adrian Jonathan
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 5
    CINELABS INTERNATIONAL LTD
    icon of address715, Banbury Avenue, Slough, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -48,734 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Simon Kevin Chubbock
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Joshua Callis-smith
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hopper, Claire
    Company Director born in April 1987
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Lundstrom, Agnes Britta Cecilia
    Company Director born in December 1985
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

ON SET TECH LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Debtors
314,000 GBP2024-12-31
314,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-229,441 GBP2023-12-31
Net Current Assets/Liabilities
84,559 GBP2024-12-31
84,559 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
84,459 GBP2024-12-31
84,459 GBP2023-12-31
Equity
84,559 GBP2024-12-31
84,559 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
314,000 GBP2024-12-31
Current
314,000 GBP2023-12-31
Amounts owed to group undertakings
Current
229,441 GBP2024-12-31
229,441 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • ON SET TECH LTD
    Info
    Registered number 08547460
    icon of address715 Banbury Avenue, Slough SL1 4LR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-29 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.