OTT FILM 1 LIMITED
LONDON SAFFRON DIGITAL LTD FILM NIGHT LIMITED

Hellopages » Greater London » Islington » EC2A 2BB
Company number 04371159
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 69 WILSON STREET, 2ND FLOOR, LONDON, ENGLAND, EC2A 2BB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Termination of appointment of Jason Jonathan Keane as a director on 3 June 2016. The most likely internet sites of OTT FILM 1 LIMITED are www.ottfilm1.co.uk, and www.ott-film-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ott Film 1 Limited is a Private Limited Company. The company registration number is 04371159. Ott Film 1 Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Ott Film 1 Limited is 69 Wilson Street 2nd Floor London England Ec2a 2bb. . BROWN, Steven George is a Director of the company. Secretary BELL, John Alexander has been resigned. Secretary BENTLEY, Andrew has been resigned. Nominee Secretary K-COM SYSTEMS LIMITED has been resigned. Secretary MCDERMOTT, Davin Gregory has been resigned. Secretary NG, Gen Keong has been resigned. Secretary SMITH, Stuart Christopher has been resigned. Secretary WHITTINGDALE, Michael has been resigned. Director BALLANTINE, Neil Stewart has been resigned. Director BENTLEY, Andrew has been resigned. Director BUTTER, Charles Harold Alexander has been resigned. Director CHANG, Chia Lin has been resigned. Director CHEN, Philemon has been resigned. Director EVANS, Mark Jonathan has been resigned. Director FERNANDO, Shashi Harindra has been resigned. Director HAMPSHIRE, James Justin has been resigned. Director KEANE, Jason Jonathan has been resigned. Director MCDONALD, David has been resigned. Director MUNRO, David Kenneth has been resigned. Director NG, Gen Keong has been resigned. Director RHODES-HALL, Tina Suzanne has been resigned. Director SHUM, Daniel Ting Wai has been resigned. Nominee Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. Director YUNG, Winston Kok Sang has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BROWN, Steven George
Appointed Date: 05 September 2013
60 years old

Resigned Directors

Secretary
BELL, John Alexander
Resigned: 01 October 2011
Appointed Date: 07 April 2008
Secretary
BENTLEY, Andrew
Resigned: 25 January 2008
Appointed Date: 24 February 2005
Nominee Secretary
K-COM SYSTEMS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Secretary
MCDERMOTT, Davin Gregory
Resigned: 03 June 2016
Appointed Date: 17 March 2014
Secretary
NG, Gen Keong
Resigned: 05 September 2013
Appointed Date: 01 October 2011
Secretary
SMITH, Stuart Christopher
Resigned: 18 October 2007
Appointed Date: 06 July 2007
Secretary
WHITTINGDALE, Michael
Resigned: 24 February 2005
Appointed Date: 11 February 2002
Director
BALLANTINE, Neil Stewart
Resigned: 17 March 2014
Appointed Date: 17 September 2013
62 years old
Director
BENTLEY, Andrew
Resigned: 25 January 2008
Appointed Date: 20 September 2002
64 years old
Director
BUTTER, Charles Harold Alexander
Resigned: 30 June 2009
Appointed Date: 15 May 2006
65 years old
Director
CHANG, Chia Lin
Resigned: 05 September 2013
Appointed Date: 10 May 2012
58 years old
Director
CHEN, Philemon
Resigned: 05 September 2013
Appointed Date: 10 May 2012
47 years old
Director
EVANS, Mark Jonathan
Resigned: 01 May 2006
Appointed Date: 11 February 2002
56 years old
Director
FERNANDO, Shashi Harindra
Resigned: 31 March 2011
Appointed Date: 06 July 2007
50 years old
Director
HAMPSHIRE, James Justin
Resigned: 25 May 2006
Appointed Date: 25 November 2005
57 years old
Director
KEANE, Jason Jonathan
Resigned: 03 June 2016
Appointed Date: 17 March 2014
53 years old
Director
MCDONALD, David
Resigned: 11 February 2011
Appointed Date: 07 April 2008
58 years old
Director
MUNRO, David Kenneth
Resigned: 17 March 2014
Appointed Date: 17 September 2013
54 years old
Director
NG, Gen Keong
Resigned: 10 May 2012
Appointed Date: 11 February 2011
53 years old
Director
RHODES-HALL, Tina Suzanne
Resigned: 17 September 2013
Appointed Date: 05 September 2013
55 years old
Director
SHUM, Daniel Ting Wai
Resigned: 17 September 2013
Appointed Date: 05 September 2013
69 years old
Nominee Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
YUNG, Winston Kok Sang
Resigned: 10 May 2012
Appointed Date: 31 March 2011
57 years old

Persons With Significant Control

Saffron Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTT FILM 1 LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Oct 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
09 Jun 2016
Termination of appointment of Jason Jonathan Keane as a director on 3 June 2016
09 Jun 2016
Termination of appointment of Davin Gregory Mcdermott as a secretary on 3 June 2016
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
...
... and 107 more events
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
15 Feb 2002
Director resigned
15 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation

OTT FILM 1 LIMITED Charges

28 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 6 July 2007
Persons entitled: Charles Butter
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Debenture
Delivered: 14 February 2004
Status: Satisfied on 30 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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