On-set Cable Hire Limited RICKMANSWORTH


On-set Cable Hire Limited is a private limited company located at 24 Basing Road, Mill End, Rickmansworth WD3 8QJ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 2 directors.
Director Shane Y., appointed on 04 March 2021. Director Lee B., appointed on 27 November 2019.
The company is categorised as "television programming and broadcasting activities" (SIC code: 60200).
The latest confirmation statement was filed on 2023-03-12 and the due date for the following filing is 2024-03-26. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

On-set Cable Hire Limited Address / Contact

Office Address 24 Basing Road
Office Address2 Mill End
Town Rickmansworth
Post code WD3 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12337538
Date of Incorporation Wed, 27th Nov 2019
Industry Television programming and broadcasting activities
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (118 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Shane Y.

Position: Director

Appointed: 04 March 2021

Lee B.

Position: Director

Appointed: 27 November 2019

Shane Y.

Position: Director

Appointed: 27 November 2019

Resigned: 27 November 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Shane Y. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Lee B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Shane Y., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shane Y.

Notified on 4 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lee B.

Notified on 27 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Shane Y.

Notified on 27 November 2019
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-03-12
filed on: 21st, March 2023
Free Download (5 pages)

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