Company NameOtmoor Productions Limited
DirectorJohn David Edginton
Company StatusActive
Company Number01937901
CategoryPrivate Limited Company
Incorporation Date12 August 1985 (32 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr John David Edginton
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 6 months
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Secretary NameMr Jude Jerome Edginton
NationalityBritish
StatusCurrent
Appointed30 November 2001(16 years, 3 months after company formation)
Appointment Duration15 years, 12 months
RolePhotographer
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Director NameSusan Catherine Edginton
Date of BirthNovember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 November 2001)
RoleResearcher
Correspondence AddressCumberland House Church Lane
Charlton-On-Otmoor
Oxford
OX5 2TZ
Secretary NameSusan Catherine Edginton
NationalityBritish
StatusResigned
Appointed05 May 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressCumberland House Church Lane
Charlton-On-Otmoor
Oxford
OX5 2TZ

Contact

Websiteotmoorproductions.com

Location

Registered AddressThird Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr John David Edginton
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,274
Cash£2,661
Current Liabilities£29,381

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return5 May 2017 (6 months, 3 weeks ago)
Next Return Due19 May 2018 (5 months, 3 weeks from now)

Charges

8 September 1999Delivered on: 24 September 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
30 October 1987Delivered on: 31 October 1987
Satisfied on: 4 August 1989
Persons entitled: The British Broadcasting Corporation

Classification: Charge
Secured details: £15,000 and all other monies due or to become due from the company to the chargee.
Particulars: The entire copyright in the programme and all the companys right title & interest & to the programme.
Fully Satisfied

Filing History

23 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
7 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
9 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
11 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
10 May 2011Director's details changed for John David Edginton on 5 May 2011 (2 pages)
10 May 2011Secretary's details changed for Mr Jude Jerome Edginton on 5 May 2011 (1 page)
10 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
10 May 2011Director's details changed for John David Edginton on 5 May 2011 (2 pages)
10 May 2011Secretary's details changed for Mr Jude Jerome Edginton on 5 May 2011 (1 page)
6 August 2010Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010 (1 page)
6 August 2010Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010 (1 page)
28 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
5 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 May 2009Return made up to 05/05/09; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 June 2008Return made up to 05/05/08; full list of members (3 pages)
30 May 2008Registered office changed on 30/05/2008 from colechurch house one london bridge walk london SE1 2SX (1 page)
2 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 May 2007Return made up to 05/05/07; full list of members (2 pages)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 May 2006Return made up to 05/05/06; full list of members (2 pages)
27 July 2005Location of debenture register (1 page)
23 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 June 2005Return made up to 05/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/06/05
(2 pages)
22 June 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
11 June 2004Return made up to 05/05/04; full list of members (6 pages)
11 August 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 May 2003Return made up to 05/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 August 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
13 May 2002Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2002Secretary resigned;director resigned (1 page)
4 February 2002New secretary appointed (2 pages)
28 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
23 May 2001Return made up to 05/05/01; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
22 May 2000Return made up to 05/05/00; full list of members (6 pages)
27 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
24 September 1999Particulars of mortgage/charge (4 pages)
20 May 1999Return made up to 05/05/99; full list of members (5 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (4 pages)
12 May 1998Return made up to 05/05/98; no change of members (4 pages)
4 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
22 May 1997Return made up to 05/05/97; no change of members (4 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (6 pages)
29 April 1996Return made up to 05/05/96; full list of members (6 pages)
29 September 1995Accounts for a small company made up to 30 November 1994 (6 pages)
11 May 1995Return made up to 05/05/95; no change of members (4 pages)