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OTHER SET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Other Set Ltd. The company was founded 6 years ago and was given the registration number 11100550. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:OTHER SET LTD
Company Number:11100550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:80-83 Long Lane, London, England, EC1A 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 19 - 23 Ironmonger Row, London, England, EC1V 3QN

Director07 December 2017Active
80-83, Long Lane, London, England, EC1A 9ET

Secretary08 September 2020Active
80-83, Long Lane, London, England, EC1A 9ET

Director05 February 2021Active
31a, Conway Road, London, United Kingdom, N15 3BB

Director25 January 2018Active

People with Significant Control

Mr Paul Andrew Whittaker
Notified on:07 December 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Ground Floor, 19 - 23 Ironmonger Row, London, England, EC1V 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Dissolution

Dissolution voluntary strike off suspended.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-08Dissolution

Dissolution application strike off company.

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2022-06-07Change of name

Certificate change of name company.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-04-08Change of name

Certificate change of name company.

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2022-03-25Gazette

Gazette filings brought up to date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination secretary company with name termination date.

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2021-02-06Officers

Appoint person director company with name date.

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2021-02-06Confirmation statement

Confirmation statement with updates.

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2021-02-06Officers

Appoint person secretary company with name date.

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2021-02-06Address

Move registers to sail company with new address.

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2021-02-06Address

Change sail address company with new address.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Officers

Change person director company with change date.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts amended with accounts type total exemption full.

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2020-07-08Capital

Capital allotment shares.

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2020-07-02Address

Change registered office address company with date old address new address.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Termination director company with name termination date.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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