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Nom	ON SET Tech LTD
Adresse	10 Blenheim Terrace Woodhouse Lane Leeds LS2 9HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	715 Banbury Avenue Slough SL1 4LR
Société Numéro de Registre	08547460 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cinelabs International Limited Status: Active Notified: 26/03/2021 Companies House Number: 08521218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Callis-Smith, Joshua Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Date of Birth: 09/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chubbock, Simon Kevin Status: Ceased Notified: 01/10/2017 Ceased: 26/03/2021 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bull, Adrian Jonathan Slough, England Status: Active Notified: 29/03/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callis-Smith, Joshua Slough, England Status: Active Notified: 29/05/2013 Date of Birth: 09/1987 Occupation: Dit Role: Director Country of Residence: United Kingdom Nationality: British

Chubbock, Simon Kevin Slough, England Status: Active Notified: 01/10/2017 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cree, John Ross Slough, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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ON SET Tech LTD

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Persons with Significant Control (3)

Officers (4)