Ott Film 1 Limited

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dissolved
Unknown

Ott Film 1 Limited

04371159•Private Limited With Share Capital

69 Wilson Street, 2Nd Floor, London, EC2A2BB

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Incorporated

11/02/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

62011

Risk

not scored

Company Overview

Registration, classification & business activity

Ott Film 1 Limited (04371159) is a private limited with share capital incorporated on 11/02/2002 (24 years old) and registered in london, EC2A2BB. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Unknown
Incorporated 11/02/2002
EC2A2BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
steven george brown
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:29-05-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Auditors Resignation Company
Category:Auditors
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Resolution
Category:Resolution
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:21-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Address
Date:29-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Address
Date:04-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Accounts
Date:09-02-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:16-12-2005
Legacy
Category:Officers
Date:05-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Capital
Date:19-05-2005
Legacy
Category:Capital
Date:19-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Resolution
Category:Resolution
Date:19-05-2005
Legacy
Category:Capital
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date29/02/2016
Latest Accounts31/12/2014

Trading Addresses

2Nd Floor, Nexus Place, London, EC4A4AB
2Nd Floor, 69 Wilson Street, London, EC2A2BBRegistered

Contact

69 Wilson Street, 2Nd Floor, London, EC2A2BB