OTT FILM 1 LIMITED

Company number 04371159

Date	Type	Description	View / Download
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
04 Oct 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
09 Jun 2016	TM01	Termination of appointment of Jason Jonathan Keane as a director on 3 June 2016	(1 page)
09 Jun 2016	TM02	Termination of appointment of Davin Gregory Mcdermott as a secretary on 3 June 2016	(1 page)
06 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	(3 pages)
03 Mar 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
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	(4 pages)
11 Feb 2016	CH03	Secretary's details changed for Davin Gregory Mcdermott on 11 February 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Jason Jonathan Keane on 11 February 2016	(2 pages)
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	(1 page)
27 Mar 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
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	(4 pages)
11 Apr 2014	TM01	Termination of appointment of Neil Ballantine as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of David Munro as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Jason Jonathan Keane as a director	(3 pages)
09 Apr 2014	AP03	Appointment of Davin Gregory Mcdermott as a secretary	(3 pages)
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	(4 pages)
24 Feb 2014	AUD	Auditor's resignation	(1 page)
27 Sep 2013	AP01	Appointment of David Kenneth Munro as a director	(3 pages)
27 Sep 2013	AP01	Appointment of Neil Stewart Ballantine as a director	(3 pages)
27 Sep 2013	TM01	Termination of appointment of Tina Rhodes-Hall as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Daniel Shum as a director	(2 pages)