OTM GROUP LIMITED
Company is dissolved
General Information
NAME
OTM GROUP LIMITED
COMPANY NUMBER
03435171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
17/09/1997
(27 years and 2 months old)
WEBSITE
https://www.edicis.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/05/2020
11/05/2023
EDICIS LIMITED
View all previous names
WEST YORKSHIRE
LS1 5HN
Telephone: 02030316000
TPS: No
45-51 Whitfield Street
London
W1T 4HD
Telephone: 30316000
c/o Definition One Park Row
Leeds
West Yorkshire
LS1 5HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Heather Mary Baker (929806576) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Nigel Guy Howes (910491895) has left the board |
Credit Risk Overview
Want to learn more about OTM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Heather Mary Baker (929806576) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Nigel Guy Howes (910491895) has left the board |
| 16/11/2023 | New Board Member Heather Mary Baker (929806576) Appointed |
| 07/10/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Nigel Guy Howes (910491895) Appointed |
| 12/05/2023 | Daniel Hayden Tubbs (919027072) has left the board |
| 12/05/2023 | David Reginald Childs (903077162) has left the board |
| 12/05/2023 | Timothy John Sennitt (926111085) has left the board |
| 12/05/2023 | Daniel Hayden Tubbs (918975755) has left the board |
| 12/05/2023 | New Board Member Rachel Griffin (922428362) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Timothy John Sennitt (926111085) Appointed |
| 06/03/2023 | New Board Member Jennie Gerry (905528658) Appointed |
| 04/02/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/02/2022 | Paul James Higgins (912712827) has left the board |
| 03/06/2021 | Change in Reg. Office |
| 22/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 23/07/2020 | New Board Member Daniel Hayden Tubbs (918975755) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 18/09/2019 | Daniel Hayden Tubbs (918975755) has left the board |
| 09/12/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | Cheryl Dawn Grant (919029692) has left the board |
| 30/05/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Paul James Higgins (912712827) Appointed |
| 05/10/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 24/04/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 21/08/2014 | New Board Member Cheryl Dawn Grant (919029692) Appointed |
| 21/08/2014 | New Company Secretary Daniel Hayden Tubbs (919027072) Appointed |
| 01/08/2014 | New Board Member Daniel Hayden Tubbs (918975755) Appointed |
| 25/07/2014 | Jennie Gerry (905528658) has left the board |
| 10/06/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 30/05/2014 | New Board Member David Reginald Childs (903077162) Appointed |
| 30/05/2014 | Change in Reg. Office |
| 30/05/2014 | Robert Stimpson (907364124) has left the board |
| 05/12/2012 | New Annual Return filed |
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