Company information:
Otm Group Limited (No: 03435171)
Address: C/O DEFINITION, ONE PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5HN, UNITED KINGDOM
Status: Active
Incorporated: 17-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 59111 - Motion picture production activities
Current Director: JENNIE GERRY ( DOB: Sep-1967 From: Dec-2022 )
Current Director: RACHEL GRIFFIN ( DOB: Apr-1978 From: Apr-2023 )
Resigned Director: HEATHER MARY BAKER ( DOB: Jul-1980 From: Oct-2023 To: Mar-2024 )
Resigned Director: BUYVIEW LTD ( From: Sep-1997 To: Oct-1997 )
Resigned Director: DAVID REGINALD CHILDS ( DOB: Feb-1959 From: Jan-2012 To: Apr-2023 )
Resigned Director: JENNIE GERRY ( DOB: Sep-1967 From: Oct-1997 To: Jul-2014 )
Resigned Director: CHERYL DAWN GRANT ( DOB: Dec-1962 From: Jul-2014 To: Aug-2018 )
Resigned Director: PAUL JAMES HIGGINS ( DOB: Jun-1956 From: Nov-2015 To: Dec-2021 )
Resigned Director: NIGEL GUY HOWES ( DOB: Feb-1951 From: Apr-2023 To: Oct-2023 )
Resigned Director: CRAIG LEE PEEL ( DOB: Dec-1969 From: Oct-1997 To: Apr-2002 )
Resigned Director: JOHN JAMES RAFFERTY ( From: Oct-1997 To: Apr-2002 )
Resigned Director: TIMOTHY JOHN SENNITT ( DOB: Feb-1964 From: Sep-2022 To: Apr-2023 )
Resigned Director: ROBERT STIMPSON ( DOB: Sep-1965 From: Dec-2000 To: Mar-2014 )
Resigned Director: DANIEL HAYDEN TUBBS ( DOB: Jul-1972 From: Jan-2020 To: Apr-2023 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Sep-1997 To: Oct-1997 )
Resigned Secretary: JENNIE GERRY ( DOB: Sep-1967 From: Oct-1997 To: Jul-2014 )
Resigned Secretary: DANIEL HAYDEN TUBBS ( From: Jul-2014 To: Apr-2023 )
Persons of Significant Control:
Batonco2018 Ltd, 45 Whitfield Street, London, W1T 4HD, England: Ownership of shares – 75% or more (Notified: 2019-01-03)
Me David Reginald Childs, 45-51 Whitfield Street, London, W1T 4HD: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-01, Ceased: 2019-01-03)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 83,624 | 82,039 | 83624,82039.0,0.0 | |
| Fixed assets / Intangible assets | 0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 1,585 | 1585,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 82,039 | 82,039 | 82039,82039.0,0.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 82,039 | 82,039 | 82039,82039.0,0.0 | |
| Current assets | 559,985 | 340,270 | 547,321 | 559985,340270.0,547321.0 |
| Current assets / Debtors | 474,292 | 300,368 | 461,667 | 474292,300368.0,461667.0 |
| Current assets / Current asset investments / Investments in group undertakings | 82,039 | 82,039 | 82039,82039.0,0.0 | |
| Current assets / Cash at bank and on hand | 85,693 | 39,902 | 85,654 | 85693,39902.0,85654.0 |
| Net current assets (liabilities) | 48,448 | -97,052 | -110,835 | 48448,-97052.0,-110835.0 |
| Total assets less current liabilities | 132,072 | -15,013 | -110,835 | 132072,-15013.0,-110835.0 |
| Net assets (liabilities) | 14,709 | 14709,0.0,0.0 | ||
| Equity / share capital and reserves | 14,709 | -15,013 | -110,835 | 14709,-15013.0,-110835.0 |