On Set Tech Ltd
- Company number
- 08547460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2013
- Nature of business
- Motion picture production activities
Television programme production activities - Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- On Set Tech Ltd (until 18 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNDSTROM, Agnes Britta Cecilia | Director | 1 Oct 2017 | 26 Mar 2021 |
| HOPPER, Claire | Director | 30 Jun 2017 | 26 Mar 2021 |
| CREE, John Ross | Director | 29 Mar 2021 | |
| BULL, Adrian Jonathan | Director | 29 Mar 2021 | |
| CHUBBOCK, Simon Kevin | Director | 1 Oct 2017 | |
| CALLIS-SMITH, Joshua | Director | 29 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Kevin Chubbock | Ownership Of Shares 25 To 50 Percent | 1 Oct 2017 | 26 Mar 2021 |
| Mr Joshua Callis-Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Mar 2021 |
| Cinelabs International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | £0 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £79,774 | £4,065 | 10 |
| 26 Mar 2021 | £373,132 | £284,034 | 8 |
| 31 May 2020 | - | - | - |
| 31 May 2019 | £204,127 | £116,323 | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | £179,155 | £149,367 | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
Connections
Owned by
On Set Tech Ltd → Cinelabs International Ltd → Foresight Vct PLC
Directors’ other companies
- CREE, John Ross - Director at Cinelab Film And Digital Limited
Companies at the same address
- Cinelab Film And Digital Limited (13428258)
- Cinelab London Limited (06701466)
- Cinelabs International Ltd (08521218)