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Ott Film 1 Limited (No: 04371159)

Address:

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)

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