OTT FILM 1 LIMITED

Company Number		04371159
Company ID Number		04371159
Date formed		2002-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2014
Account next due		31/03/2017
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		FULL

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Company Officers of OTT FILM 1 LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN GEORGE BROWN	Director	2013-09-05

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN GEORGE BROWN	FILMNIGHT LTD	Director	2013-09-05	CURRENT	2007-07-05	Dissolved 2017-02-21
STEVEN GEORGE BROWN	SAFFRON MEDIA GROUP LTD	Director	2013-09-05	CURRENT	2007-05-23	Dissolved 2018-05-29
STEVEN GEORGE BROWN	CDMG HOLDINGS UK LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Liquidation

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Senior Digital Media Coordinator Operations	London	Reporting directly to the Production Manager, the Senior Digital Media Coordinator must also help with strategically planning for the future, including, but not...	2016-04-04
Interim Financial Accountant (6 Months FTC)	London	Bank reconciliations and processing of all banking transactions. We are looking for a Financial Accountant to join our highly skilled team at Saffron Digital to...	2016-03-24
Senior Front-End Developer	London	Operating from new offices in London, we promote a positive and friendly environment and investment in people through regular tech talks, monthly staff talks...	2015-11-29

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-07-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 2966387.44
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-04	AA01	Previous accounting period extended from 31/12/15 TO 30/06/16
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON JONATHAN KEANE
2016-06-09	TM02	Termination of appointment of Davin Gregory Mcdermott on 2016-06-03
2016-06-06	RES15	CHANGE OF COMPANY NAME 06/06/16
2016-06-06	CERTNM	COMPANY NAME CHANGED SAFFRON DIGITAL LTD CERTIFICATE ISSUED ON 06/06/16
2016-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-02-11	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVIN GREGORY MCDERMOTT on 2016-02-11
2016-02-11	CH01	Director's details changed for Jason Jonathan Keane on 2016-02-11
2015-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/15 FROM 2nd Floor Nexus 25 Farringdon Street London EC4A 4AB
2015-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 2966387.44
2015-03-27	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BALLANTINE
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO
2014-04-09	AP01	DIRECTOR APPOINTED JASON JONATHAN KEANE
2014-04-09	AP03	Appointment of Davin Gregory Mcdermott as company secretary
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 2966387.44
2014-03-11	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-02-24	AUD	AUDITOR'S RESIGNATION
2013-09-27	AP01	DIRECTOR APPOINTED DAVID KENNETH MUNRO
2013-09-27	AP01	DIRECTOR APPOINTED NEIL STEWART BALLANTINE
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA RHODES-HALL
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL SHUM
2013-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY GEN NG
2013-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILEMON CHEN
2013-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHIA CHANG
2013-09-16	AP01	DIRECTOR APPOINTED TINA SUZANNE RHODES-HALL
2013-09-16	AP01	DIRECTOR APPOINTED DANIEL TING WAI SHUM
2013-09-16	AP01	DIRECTOR APPOINTED STEVEN GEORGE BROWN
2013-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21	AR01	11/02/13 FULL LIST
2013-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILEMON CHEN / 18/06/2012
2013-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHIA LIN CHANG / 18/06/2012
2013-02-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEN KEONG NG / 18/06/2012
2012-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 32-38 SAFFRON HILL LONDON EC1N 8FH
2012-05-28	AP01	DIRECTOR APPOINTED PHILEMON CHEN
2012-05-28	AP01	DIRECTOR APPOINTED CHIA LIN CHANG
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WINSTON YUNG
2012-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEN NG
2012-03-08	AR01	11/02/12 FULL LIST
2012-01-06	SH01	02/12/11 STATEMENT OF CAPITAL GBP 2966387.44
2011-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BELL
2011-11-17	AP03	SECRETARY APPOINTED GEN KEONG NG
2011-04-21	AR01	11/02/11 FULL LIST
2011-04-19	AP01	DIRECTOR APPOINTED WINSTON KOK SANG YUNG
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SHASHI FERNANDO
2011-04-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-19	RES01	ADOPT ARTICLES 31/03/2011
2011-04-19	SH01	31/03/11 STATEMENT OF CAPITAL GBP 1819950
2011-03-02	AP01	DIRECTOR APPOINTED GEN KEONG NG
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
2010-10-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-13	AR01	11/02/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDONALD / 04/02/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHASHI FERNANDO / 04/02/2010
2010-04-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BELL / 04/02/2010
2010-01-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BELL / 08/01/2010
2009-12-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES BUTTER
2009-02-12	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-18	288a	DIRECTOR APPOINTED DAVID MCDONALD
2008-04-18	288a	SECRETARY APPOINTED JOHN ALEXANDER BELL
2008-04-18	363s	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-04-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / SHASHI FERNANDO / 08/04/2008
2008-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2008-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-06	CERTNM	COMPANY NAME CHANGED FILM NIGHT LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-10-24	288b	SECRETARY RESIGNED
2007-10-03	288a	NEW SECRETARY APPOINTED
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to OTT FILM 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OTT FILM 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-28	Satisfied	CHARLES BUTTER
DEBENTURE	2004-02-12	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of OTT FILM 1 LIMITED registering or being granted any patents

Domain Names

OTT FILM 1 LIMITED owns 3 domain names.

rapivo.co.uk thevidstore.co.uk saffrondigital.co.uk

Trademarks

We have not found any records of OTT FILM 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OTT FILM 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as OTT FILM 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OTT FILM 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OTT FILM 1 LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2014-03-01	85234110	Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2011-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-06-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-05-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-04-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-03-01	85171100	Line telephone sets with cordless handsets
2011-03-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-11-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-07-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2010-04-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-01-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OTT FILM 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OTT FILM 1 LIMITED any grants or awards.

Ownership

OTT FILM 1 LIMITED was acquired by Cinram International on 04/09/2013.

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-09-05 15:21:39
Primary Source:	Companies House

Company Overview

Company Officers of OTT FILM 1 LIMITED

Related Directorships