Company Information for

OTT FILM 1 LIMITED

69 WILSON STREET, 2ND FLOOR, LONDON, EC2A 2BB,

Company Registration Number

04371159

Private Limited Company

Active - Proposal to Strike off

About Ott Film 1 Ltd

OTT FILM 1 LIMITED was founded on 2002-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ott Film 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OTT FILM 1 LIMITED
Legal Registered Office
69 WILSON STREET
2ND FLOOR
LONDON
EC2A 2BB
Other companies in EC4A
Previous Names
SAFFRON DIGITAL LTD
06/06/2016
FILM NIGHT LIMITED
06/11/2007

Filing Information

Company Number04371159
Date formed2002-02-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2014
Account next due31/03/2017
Latest filing return11/02/2016
Filing return next due11/03/2017
Type of accountsFULL
Last Datalog update:
2017-09-05 15:21:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven George Brown Director NONE 2013-09-05 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Davin Gregory Mcdermott Company Secretary 2014-03-17 2016-06-03
Jason Jonathan Keane Director 2014-03-17 2016-06-03
Neil Stewart Ballantine Director 2013-09-17 2014-03-17
David Kenneth Munro Director 2013-09-17 2014-03-17
Tina Suzanne Rhodes-hall Director 2013-09-05 2013-09-17
Daniel Ting Wai Shum Director 2013-09-05 2013-09-17
Gen Keong Ng Company Secretary 2011-10-01 2013-09-05
Chia Lin Chang Director 2012-05-10 2013-09-05
Philemon Chen Director 2012-05-10 2013-09-05
Gen Keong Ng Director 2011-02-11 2012-05-10
Winston Kok Sang Yung Director 2011-03-31 2012-05-10
John Alexander Bell Company Secretary 2008-04-07 2011-10-01
Shashi Harindra Fernando Director 2007-07-06 2011-03-31
David Mcdonald Director 2008-04-07 2011-02-11
Charles Harold Alexander Butter Director 2006-05-15 2009-06-30
Andrew Bentley Company Secretary 2005-02-24 2008-01-25
Andrew Bentley Director 2002-09-20 2008-01-25
Stuart Christopher Smith Company Secretary 2007-07-06 2007-10-18
James Justin Hampshire Director 2005-11-25 2006-05-25
Mark Jonathan Evans Director 2002-02-11 2006-05-01
Michael Whittingdale Company Secretary 2002-02-11 2005-02-24
K-com Systems Limited Nominated Secretary 2002-02-11 2002-02-11
Www.accountingtechnology Ltd Nominated Director 2002-02-11 2002-02-11

Related Directorships for Steven George Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven George Brown FILMNIGHT LTDDirector 2013-09-05 CURRENT 2007-07-05 Dissolved 2017-02-21
Steven George Brown SAFFRON MEDIA GROUP LTDDirector 2013-09-05 CURRENT 2007-05-23 Dissolved 2018-05-29
Steven George Brown CDMG HOLDINGS UK LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Liquidation