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TURNER OTT LIMITED

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

This company is commonly known as Turner Ott Limited. The company was founded 6 years ago and was given the registration number 10878986. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:TURNER OTT LIMITED
Company Number:10878986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities
  • 59133 - Television programme distribution activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:160 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 98, Theobalds Road, London, England, WC1X 8WB

Director03 May 2018Active
160, Old Street, London, England, EC1V 9BW

Director21 July 2017Active
160, Old Street, London, England, EC1V 9BW

Director21 July 2017Active
160, Old Street, London, England, EC1V 9BW

Director03 May 2018Active
Turner House, 16 Great Marlborough Street, London, United Kingdom, W1F 7HS

Director21 July 2017Active

People with Significant Control

Warner Bros Digital Networks Inc.
Notified on:19 January 2018
Status:Active
Country of residence:United States
Address:4000, Warner Blvd, Burbank, United States, 91522
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Turner Broadcasting System Europe Limited
Notified on:21 July 2017
Status:Active
Country of residence:United Kingdom
Address:Turner House, 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-01-07Dissolution

Dissolution voluntary strike off suspended.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-10-18Capital

Capital statement capital company with date currency figure.

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2021-10-18Capital

Legacy.

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2021-10-18Insolvency

Legacy.

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2021-10-18Resolution

Resolution.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Termination director company with name termination date.

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2021-03-10Accounts

Accounts with accounts type small.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-22Address

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

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2019-11-06Persons with significant control

Second filing notification of a person with significant control.

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2019-08-16Accounts

Accounts with accounts type small.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-04-29Other

Legacy.

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2019-04-29Other

Legacy.

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2018-08-14Capital

Capital allotment shares.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-05-10Officers

Appoint person director company with name date.

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2018-05-10Officers

Appoint person director company with name date.

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2018-05-10Officers

Termination director company with name termination date.

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