Turner Ott Limited. net worth, address, company information. Free

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Company details

Name	Turner Ott Limited
Number	10878986
Date of Incorporation:	Friday 21st July 2017
End of financial year:	31 December
Address:	160 Old Street, London, EC1V 9BW
SIC code:	60200 - Television programming and broadcasting activities 59132 - Video distribution activities 59131 - Motion picture distribution activities 59133 - Television programme distribution activities

Turner Ott Limited was officially closed on 2023-02-14. Turner Ott was a private limited company that was situated at 160 Old Street, London, EC1V 9BW, ENGLAND. The company (formally formed on 2017-07-21) was run by 3 directors.
Director Robert B. who was appointed on 03 May 2018.
Director Eleanor B. who was appointed on 21 July 2017.
Director Nicholas T. who was appointed on 21 July 2017.

The company was officially categorised as "television programming and broadcasting activities" (60200), "video distribution activities" (59132), "motion picture distribution activities" (59131). The last confirmation statement was filed on 2022-07-20 and last time the accounts were filed was on 31 December 2019.

Directors

People with significant control

Warner Bros Digital Networks Inc.

19 January 2018

Address	4000 Warner Blvd, Burbank, California, 91522, United States
Legal authority	Usa
Legal form	Company
Country registered	Usa
Place registered	Usa
Registration number	Not Applicable
Nature of control:	25-50% voting rights 25-50% shares

Turner Broadcasting System Europe Limited

21 July 2017

Address	Turner House 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01927955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 20th Jul 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 7th, January 2022 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, November 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 15th, November 2021 \| dissolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, October 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, October 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 18th Oct 2021: 2.00 EUR filed on: 18th, October 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 07/10/21 filed on: 18th, October 2021 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 20th Jul 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 23rd Apr 2021 - the day director's appointment was terminated filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, March 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jul 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 22nd Jan 2020. New Address: 160 Old Street London EC1V 9BW. Previous address: Turner House 16 Great Marlborough Street London W1F 7HS United Kingdom filed on: 22nd, January 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, August 2019 \| accounts	Free Download (18 pages)
(PSC02) Notification of a person with significant control Fri, 19th Jan 2018 filed on: 2nd, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 20th Jul 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 29th, April 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 29th, April 2019 \| other	Free Download (3 pages)
(SH01) Capital declared on Tue, 31st Jul 2018: 14162792.00 EUR filed on: 14th, August 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 20th Jul 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 3rd May 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 3rd May 2018 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 3rd May 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2018 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, March 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 23rd Feb 2018: 4.00 GBP, 7081394.00 EUR filed on: 9th, March 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, March 2018 \| capital	Free Download
(SH01) Capital declared on Fri, 19th Jan 2018: 4.00 GBP filed on: 29th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2018 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 31st, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, July 2017 \| incorporation	Free Download (38 pages)

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