OTV LTD.
BURGESS HILL W.Z. SERVICES LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 04180041
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 1ST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OTV LTD. are www.otv.co.uk, and www.otv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otv Ltd is a Private Limited Company. The company registration number is 04180041. Otv Ltd has been working since 15 March 2001. The present status of the company is Active. The registered address of Otv Ltd is 1st Floor 30 Church Road Burgess Hill West Sussex Rh15 9ae. The company`s financial liabilities are £7.35k. It is £-15.63k against last year. The cash in hand is £35.27k. It is £31.74k against last year. And the total assets are £95.45k, which is £25.28k against last year. WRIGHT, Surya Anne is a Secretary of the company. HOLDEN, Karl Anthony is a Director of the company. PESTANO, Richard is a Director of the company. WRIGHT, Matthew Clive is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director IFEJIKA, Mason Victor has been resigned. Director O FLAHERTY, Brendan has been resigned. Director PESTANO, Richard John has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


otv Key Finiance

LIABILITIES £7.35k
-69%
CASH £35.27k
+898%
TOTAL ASSETS £95.45k
+36%
All Financial Figures

Current Directors

Secretary
WRIGHT, Surya Anne
Appointed Date: 19 July 2001
Director
HOLDEN, Karl Anthony
Appointed Date: 19 July 2001
82 years old
Director
PESTANO, Richard
Appointed Date: 01 September 2007
47 years old
Director
WRIGHT, Matthew Clive
Appointed Date: 19 July 2001
62 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 15 March 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 19 July 2001
Appointed Date: 15 March 2001
Director
IFEJIKA, Mason Victor
Resigned: 09 December 2010
Appointed Date: 01 September 2007
45 years old
Director
O FLAHERTY, Brendan
Resigned: 23 March 2004
Appointed Date: 19 July 2001
56 years old
Director
PESTANO, Richard John
Resigned: 01 September 2007
Appointed Date: 01 September 2007
45 years old

Persons With Significant Control

Mr Matthew Clive Wright
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Pestano
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Karl Anthony Holden
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

OTV LTD. Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
25 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 55 more events
29 Oct 2001
Accounting reference date extended from 31/03/02 to 31/08/02
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
24 Jul 2001
Registered office changed on 24/07/01 from: room 5 7 leonard street london EC2A 4AQ
15 Mar 2001
Incorporation

OTV LTD. Charges

27 June 2002
Debenture
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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