TURNER OTT LIMITED

Company number 10878986

Date	Type	Description	View / Download
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(4 pages)
07 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2021	DS01	Application to strike the company off the register	(2 pages)
18 Oct 2021	SH19	Statement of capital on 18 October 2021 EUR 2	(3 pages)
18 Oct 2021	SH20	Statement by Directors	(1 page)
18 Oct 2021	CAP-SS	Solvency Statement dated 07/10/21	(1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
26 Apr 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 23 April 2021	(1 page)
10 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
03 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
22 Jan 2020	AD01	Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 22 January 2020	(1 page)
06 Nov 2019	RP04PSC02	Second filing for the notification of Warner Bros.Digital Networks Inc. as a person with significant control	(7 pages)
16 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
02 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(4 pages)
02 Aug 2019	PSC02	Notification of Warner Bros Digital Networks Inc. as a person with significant control on 19 January 2018 ANNOTATION Clarification a second filed PSC02 was registered on 06/11/2019.	(3 pages)
29 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 EUR 14,162,792	(8 pages)
26 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
10 May 2018	AP01	Appointment of Robert Blair as a director on 3 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Thomas Hugh Creighton as a director on 3 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Aksel Nils Van Der Wal as a director on 3 May 2018	(1 page)

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