Company information:
Ott Film 1 Limited (No: 04371159)
Status: Dissolved
Industry Class: None
Current Director: STEVEN GEORGE BROWN ( DOB: Mar-1965 From: Sep-2013 )
Resigned Director: NEIL STEWART BALLANTINE ( DOB: Aug-1963 From: Sep-2013 To: Mar-2014 )
Resigned Director: ANDREW BENTLEY ( DOB: Jan-1962 From: Sep-2002 To: Jan-2008 )
Resigned Director: CHARLES HAROLD ALEXANDER BUTTER ( DOB: Apr-1960 From: May-2006 To: Jun-2009 )
Resigned Director: CHIA LIN CHANG ( From: May-2012 To: Sep-2013 )
Resigned Director: PHILEMON CHEN ( From: May-2012 To: Sep-2013 )
Resigned Director: MARK JONATHAN EVANS ( DOB: Jul-1969 From: Feb-2002 To: May-2006 )
Resigned Director: SHASHI HARINDRA FERNANDO ( DOB: Jun-1975 From: Jul-2007 To: Mar-2011 )
Resigned Director: JAMES JUSTIN HAMPSHIRE ( DOB: Oct-1968 From: Nov-2005 To: May-2006 )
Resigned Director: JASON JONATHAN KEANE ( DOB: Jan-1973 From: Mar-2014 To: Jun-2016 )
Resigned Director: DAVID MCDONALD ( DOB: Sep-1967 From: Apr-2008 To: Feb-2011 )
Resigned Director: DAVID KENNETH MUNRO ( From: Sep-2013 To: Mar-2014 )
Resigned Director: GEN KEONG NG ( From: Feb-2011 To: May-2012 )
Resigned Director: GEN KEONG NG ( DOB: Nov-1972 From: Feb-2011 To: May-2012 )
Resigned Director: TINA SUZANNE RHODES-HALL ( DOB: Dec-1970 From: Sep-2013 To: Sep-2013 )
Resigned Director: DANIEL TING WAI SHUM ( DOB: Sep-1956 From: Sep-2013 To: Sep-2013 )
Resigned Director: WWW.ACCOUNTINGTECHNOLOGY LTD ( From: Feb-2002 To: Feb-2002 )
Resigned Director: WINSTON KOK SANG YUNG ( From: Mar-2011 To: May-2012 )
Resigned Secretary: JOHN ALEXANDER BELL ( From: Apr-2008 To: Oct-2011 )
Resigned Secretary: ANDREW BENTLEY ( DOB: Jan-1962 From: Feb-2005 To: Jan-2008 )
Resigned Secretary: K-COM SYSTEMS LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: DAVIN GREGORY MCDERMOTT ( From: Mar-2014 To: Jun-2016 )
Resigned Secretary: GEN KEONG NG ( From: Oct-2011 To: Sep-2013 )
Resigned Secretary: STUART CHRISTOPHER SMITH ( DOB: Jul-1970 From: Jul-2007 To: Oct-2007 )
Resigned Secretary: MICHAEL WHITTINGDALE ( From: Feb-2002 To: Feb-2005 )
Persons of Significant Control:
Saffron Media Group Limited, 69 Wilson Street, 2nd Floor, London Wilson Street, London, EC2A 2BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)