OTR STUDIOS LIMITED
Company Documents
Date | Description |
---|---|
26/10/1426 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM THE BASEMENT 143 MARE STREET HACKNEY LONDON E8 3RH |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
21/10/1321 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
23/10/1223 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
07/11/117 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
28/10/1128 October 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11 |
21/10/1121 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
25/10/1025 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS LEWIS / 06/11/2009 |
06/11/096 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN LEWIS / 06/11/2009 |
10/11/0810 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
04/11/084 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
31/10/0731 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
09/11/069 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
11/11/0511 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
12/11/0412 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
21/11/0221 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
11/10/0111 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
04/01/014 January 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
27/03/0027 March 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
27/07/9927 July 1999 | STRIKE-OFF ACTION DISCONTINUED |
23/07/9923 July 1999 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | FIRST GAZETTE |
05/02/985 February 1998 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
15/11/9615 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/96 |
05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 71 WOODFIELD DRIVE GIDEA PARK ROMFORD ESSEX RM2 5DD |
11/12/9511 December 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 47 MOUNT PLEASANT ROAD CHIGWELL ESSEX IG7 5EP |
02/03/952 March 1995 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: 71 WOODFIELD DRIVE GIDEA PARK ESSEX RM2 5DD |
04/07/944 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/944 July 1994 | � NC 100/100000 22/06/94 AUTH ALLOT OF SECURITY 22/06/94 |
04/07/944 July 1994 | � NC 100/100000 22/06 |
04/07/944 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 152 CITY ROAD LONDON EC1V 2NX |
01/07/941 July 1994 | COMPANY NAME CHANGED WILDCIRCLE LTD CERTIFICATE ISSUED ON 04/07/94 |
29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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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