OTT FILM 1 LIMITED
Company is dissolved
General Information
NAME
OTT FILM 1 LIMITED
COMPANY NUMBER
04371159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
11/02/2002
(22 years and 9 months old)
WEBSITE
SAFFRONDIGITAL.COM
CONFIRMATION STATEMENT MADE UP TO
11/02/2017
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
06/11/2007
06/06/2016
SAFFRON DIGITAL LTD
View all previous names
LONDON
EC2A 2BB
2nd Floor
69 Wilson Street
London
EC2A 2BB
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 |
|---|---|
| 27/02/2017 | New Annual Return filed |
| 13/06/2016 | Davin Gregory McDermott (918674681) has left the board |
| 13/06/2016 | Jason Jonathan Keane (918674673) has left the board |
Credit Risk Overview
Want to learn more about OTT FILM 1 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 OTT FILM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTT FILM 1 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 |
|---|---|---|---|---|
|
11/02/2002 - 24/02/2005 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 230 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 230 |
View Report |
|
11/02/2002 - 01/05/2006 (4 years and 2 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 20/09/2002 - 25/01/2008 (5 years and 4 months) Secretary: 24/02/2005 - 25/01/2008 (2 years and 11 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
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 |
|---|---|
| 27/02/2017 | New Annual Return filed |
| 13/06/2016 | Davin Gregory McDermott (918674681) has left the board |
| 13/06/2016 | Jason Jonathan Keane (918674673) has left the board |
| 08/03/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 15/04/2014 | Neil Stewart Ballantine (918161305) has left the board |
| 15/04/2014 | David Kenneth Munro (918161341) has left the board |
| 11/04/2014 | New Board Member Jason Jonathan Keane (918674673) Appointed |
| 11/04/2014 | New Company Secretary Davin Gregory McDermott (918674681) Appointed |
| 15/03/2014 | New Annual Return filed |
| 07/10/2013 | David Kenneth Munro (918165385) has left the board |
| 07/10/2013 | New Board Member David Kenneth Munro (918161341) Appointed |
| 01/10/2013 | New Board Member David Kenneth Munro (918165385) Appointed |
| 01/10/2013 | New Board Member Neil Stewart Ballantine (918161305) Appointed |
| 01/10/2013 | Daniel Ting Wai Shum (918133545) has left the board |
| 01/10/2013 | Tina Suzanne Rhodes-Hall (918133561) has left the board |
| 25/09/2013 | Tina Suzanne Rhodes-Hall (918133641) has left the board |
| 25/09/2013 | Daniel Ting Wai Shum (918133624) has left the board |
| 25/09/2013 | Steven George Brown (918133606) has left the board |
| 25/09/2013 | New Board Member Steven George Brown (918089704) Appointed |
| 25/09/2013 | New Board Member Daniel Ting Wai Shum (918133545) Appointed |
| 25/09/2013 | New Board Member Tina Suzanne Rhodes-Hall (918133561) Appointed |
| 18/09/2013 | New Board Member Steven George Brown (918133606) Appointed |
| 18/09/2013 | New Board Member Daniel Ting Wai Shum (918133624) Appointed |
| 18/09/2013 | New Board Member Tina Suzanne Rhodes-Hall (918133641) Appointed |
| 18/09/2013 | Gen Keong Ng (916464303) has left the board |
| 18/09/2013 | Chia Lin Chang (916948578) has left the board |
| 18/09/2013 | Philemon Chen (916948647) has left the board |
| 20/08/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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