OTR STUDIOS LIMITED

Company Documents

DateDescription
26/10/1426 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
THE BASEMENT
143 MARE STREET
HACKNEY
LONDON
E8 3RH

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/10/1321 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/10/1223 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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07/11/117 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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28/10/1128 October 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11

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21/10/1121 October 2011 31/01/11 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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25/10/1025 October 2010 31/01/10 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 31/01/09 TOTAL EXEMPTION FULL

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS LEWIS / 06/11/2009

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06/11/096 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN LEWIS / 06/11/2009

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10/11/0810 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 31/01/08 TOTAL EXEMPTION FULL

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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31/10/0731 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/11/069 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 SECRETARY'S PARTICULARS CHANGED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/11/0511 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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12/11/0412 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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21/11/0221 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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20/11/0120 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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11/10/0111 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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04/01/014 January 2001 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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27/03/0027 March 2000 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/07/9927 July 1999 STRIKE-OFF ACTION DISCONTINUED

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23/07/9923 July 1999 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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25/05/9925 May 1999 FIRST GAZETTE

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05/02/985 February 1998 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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15/11/9615 November 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/96

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/12/9511 December 1995 REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 71 WOODFIELD DRIVE GIDEA PARK ROMFORD ESSEX RM2 5DD

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11/12/9511 December 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 47 MOUNT PLEASANT ROAD CHIGWELL ESSEX IG7 5EP

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02/03/952 March 1995 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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12/09/9412 September 1994 REGISTERED OFFICE CHANGED ON 12/09/94 FROM: 71 WOODFIELD DRIVE GIDEA PARK ESSEX RM2 5DD

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04/07/944 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/944 July 1994 � NC 100/100000 22/06/94 AUTH ALLOT OF SECURITY 22/06/94

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04/07/944 July 1994 � NC 100/100000 22/06

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04/07/944 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/07/944 July 1994 REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 152 CITY ROAD LONDON EC1V 2NX

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01/07/941 July 1994 COMPANY NAME CHANGED WILDCIRCLE LTD CERTIFICATE ISSUED ON 04/07/94

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29/06/9429 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/9312 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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