Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Cinelabs Film and Digital Ltd
- Incorporated
- 29 May 2013 (13 years)
- Previously known as
- On Set Tech Ltd (until 18 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Simon Kevin Chubbock
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 715 Banbury AvenueSloughSL1 4LR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2021
British
Born September 1959 (67)
Director · Appointed 29 March 2021
British
Born October 1968 (58)
Chubbock, Simon Kevin
Director · Appointed 1 October 2017
British
Born January 1989 (37)
Callis-Smith, Joshua
Director · Appointed 29 May 2013
British
Born September 1987 (39)
Officer history (2 former)
29 March 2021
29 March 2021
26 March 2021
Resigned Lundstrom, Agnes Britta Cecilia as Director
26 March 2021
Resigned Hopper, Claire as Director
1 October 2017
Appointed Chubbock, Simon Kevin as Director
1 October 2017
Appointed Lundstrom, Agnes Britta Cecilia as Director
30 June 2017
Appointed Hopper, Claire as Director
29 May 2013
Appointed Callis-Smith, Joshua as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08521218
Former controllers (2)
26 March 2021
Ceased Simon Kevin Chubbock — Owns 25–50% of shares
26 March 2021
Ceased Joshua Callis-Smith — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd This company Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £67,461 | £221,805 | £143,954 | ||
| Current Assets | £314,000 | £324,065 | £390,991 | £157,698 | |
| Debtors | £314,000 | £314,000 | £320,000 | £100,518 | £41,375 |
| Cash | £0 | £4,065 | £284,034 | £116,323 | |
| Creditors (< 1 year) | £229,441 | £229,441 | £248,705 | £127,217 | £33,241 |
| Creditors (> 1 year) | £50,229 | £70,304 | £36,933 | ||
| Net Current Assets | £84,559 | £84,559 | £75,360 | £263,774 | £124,457 |
| Net Assets | £79,774 | £373,132 | £204,127 | ||
| Shareholder Funds | £84,559 | £84,559 | £79,774 | £373,132 | £204,127 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Certificate of change of name | |||
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 February 2025 | Confirmation statement with no updates | 5 February 2025 |
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