OVATION CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 07435967
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 24/25 FIRST FLOOR, NEW BOND STREET, LONDON, ENGLAND, W1S 2RR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of OVATION CAPITAL LTD are www.ovationcapital.co.uk, and www.ovation-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ovation Capital Ltd is a Private Limited Company. The company registration number is 07435967. Ovation Capital Ltd has been working since 10 November 2010. The present status of the company is Active. The registered address of Ovation Capital Ltd is 24 25 First Floor New Bond Street London England W1s 2rr. . GOMEZ MONTERO, Andres Vicente is a Director of the company. SUTHERLAND, Stuart Jovito is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director MANN, Andrew has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GOMEZ MONTERO, Andres Vicente
Appointed Date: 11 April 2016
82 years old
Director
SUTHERLAND, Stuart Jovito
Appointed Date: 14 February 2011
51 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 10 November 2010
Appointed Date: 10 November 2010
59 years old
Director
MANN, Andrew
Resigned: 15 March 2016
Appointed Date: 25 July 2011
59 years old

OVATION CAPITAL LTD Events

26 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Satisfaction of charge 1 in full
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Director's details changed for Mr Stuart Jovito Sutherland on 16 March 2016
11 Apr 2016
Appointment of Mr Andres Vicente Gomez Montero as a director on 11 April 2016
...
... and 13 more events
28 Nov 2011
Appointment of Andrew Mann as a director
28 Sep 2011
Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH United Kingdom on 28 September 2011
16 Feb 2011
Appointment of Stuart Sutherland as a director
11 Nov 2010
Termination of appointment of Laurence Douglas Adams as a director
10 Nov 2010
Incorporation

OVATION CAPITAL LTD Charges

20 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied on 8 June 2016
Persons entitled: Fluid Capital Japan Co. LTD
Description: Fixed and floating charge all undertaking and assets…

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