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OTR PRODUCTIONS LIMITED

Company number 14561477

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 20 pages (20 pages)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	MR01	Registration of charge 145614770001, created on 3 May 2023	View PDF Registration of charge 145614770001, created on 3 May 2023 - link opens in a new window - 19 pages (19 pages)
03 Jan 2023	PSC07	Cessation of John Saul Adrian Battsek as a person with significant control on 29 December 2022	View PDF Cessation of John Saul Adrian Battsek as a person with significant control on 29 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC02	Notification of Ventureland Limited as a person with significant control on 29 December 2022	View PDF Notification of Ventureland Limited as a person with significant control on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Miss Kerstin Mackin Emhoff as a director on 29 December 2022	View PDF Appointment of Miss Kerstin Mackin Emhoff as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr John Battsek on 29 December 2022	View PDF Director's details changed for Mr John Battsek on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC04	Change of details for Mr John Battsek as a person with significant control on 29 December 2022	View PDF Change of details for Mr John Battsek as a person with significant control on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Ventureland as a director on 29 December 2022	View PDF Termination of appointment of Ventureland as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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