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OTT FILM 1 LIMITED

Company number 04371159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
04 Oct 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
09 Jun 2016 TM01 Termination of appointment of Jason Jonathan Keane as a director on 3 June 2016
09 Jun 2016 TM02 Termination of appointment of Davin Gregory Mcdermott as a secretary on 3 June 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
03 Mar 2016 AA Full accounts made up to 31 December 2014
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,966,387.44
11 Feb 2016 CH03 Secretary's details changed for Davin Gregory Mcdermott on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Jason Jonathan Keane on 11 February 2016
17 Dec 2015 AD01 Registered office address changed from 2nd Floor Nexus 25 Farringdon Street London EC4A 4AB to 69 Wilson Street 2nd Floor London EC2A 2BB on 17 December 2015
27 Mar 2015 AA Full accounts made up to 31 December 2013
27 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,966,387.44
11 Apr 2014 TM01 Termination of appointment of Neil Ballantine as a director
11 Apr 2014 TM01 Termination of appointment of David Munro as a director
09 Apr 2014 AP01 Appointment of Jason Jonathan Keane as a director
09 Apr 2014 AP03 Appointment of Davin Gregory Mcdermott as a secretary
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2,966,387.44
24 Feb 2014 AUD Auditor's resignation
27 Sep 2013 AP01 Appointment of David Kenneth Munro as a director
27 Sep 2013 AP01 Appointment of Neil Stewart Ballantine as a director
27 Sep 2013 TM01 Termination of appointment of Tina Rhodes-Hall as a director
27 Sep 2013 TM01 Termination of appointment of Daniel Shum as a director