WOTAN FILM LIMITED
MIDDLESEX

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Company number 03407589
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 542 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3QA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of William Horace Connor as a director on 1 September 2015. The most likely internet sites of WOTAN FILM LIMITED are www.wotanfilm.co.uk, and www.wotan-film.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and five months. Wotan Film Limited is a Private Limited Company. The company registration number is 03407589. Wotan Film Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Wotan Film Limited is 542 Uxbridge Road Pinner Middlesex Ha5 3qa. The company`s financial liabilities are £142.68k. It is £13.16k against last year. The cash in hand is £14.46k. It is £11.08k against last year. And the total assets are £767.81k, which is £8.26k against last year. CONNOR, Michael Graham is a Director of the company. Secretary CAVANNA, Nicholas Martin Finch has been resigned. Secretary CONNOR, Yupa has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CONNOR, William Horace has been resigned. Director CONNOR, Yupa has been resigned. Director CONNOR, Yupa has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Motion picture production activities".


wotan film Key Finiance

LIABILITIES £142.68k
+10%
CASH £14.46k
+327%
TOTAL ASSETS £767.81k
+1%
All Financial Figures

Current Directors

Director
CONNOR, Michael Graham
Appointed Date: 23 July 1997
78 years old

Resigned Directors

Secretary
CAVANNA, Nicholas Martin Finch
Resigned: 31 July 2014
Appointed Date: 21 November 2000
Secretary
CONNOR, Yupa
Resigned: 21 November 2000
Appointed Date: 23 July 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Director
CONNOR, William Horace
Resigned: 01 September 2015
Appointed Date: 01 September 2015
26 years old
Director
CONNOR, Yupa
Resigned: 27 February 2009
Appointed Date: 01 December 2006
62 years old
Director
CONNOR, Yupa
Resigned: 23 October 2000
Appointed Date: 23 July 1997
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr William Horace Connor
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOTAN FILM LIMITED Events

23 Sep 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Termination of appointment of William Horace Connor as a director on 1 September 2015
06 Oct 2015
Appointment of Mr William Horace Connor as a director on 1 September 2015
28 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
...
... and 48 more events
30 Jul 1997
New director appointed
30 Jul 1997
New secretary appointed;new director appointed
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
23 Jul 1997
Incorporation

WOTAN FILM LIMITED Charges

10 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mark robert motion control model: milo serial no…
10 October 1997
Debenture
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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