| Company Name | Otmoor Productions Limited |
|---|---|
| Directors | John David Edginton and Lisa Nancy Kent |
| Company Status | Active |
| Company Number | 01937901 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1985(38 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John David Edginton |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1991(5 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Ms Lisa Nancy Kent |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 February 2022(36 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Set Decorator |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Susan Catherine Edginton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 30 November 2001) |
| Role | Researcher |
| Correspondence Address | Cumberland House Church Lane Charlton-On-Otmoor Oxford OX5 2TZ |
| Secretary Name | Susan Catherine Edginton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | Cumberland House Church Lane Charlton-On-Otmoor Oxford OX5 2TZ |
| Secretary Name | Mr Jude Jerome Edginton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(16 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 23 February 2022) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Contact
| Website | otmoorproductions.com |
|---|
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John David Edginton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,274 |
| Cash | £2,661 |
| Current Liabilities | £29,381 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 May 2024 (1 week, 3 days from now) |
Charges
| 8 September 1999 | Delivered 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 1987 | Delivered 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
| 6 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 31 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 16 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 2 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Director's details changed for John David Edginton on 5 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Director's details changed for John David Edginton on 5 May 2011 (2 pages) |
| 10 May 2011 | Secretary's details changed for Mr Jude Jerome Edginton on 5 May 2011 (1 page) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Director's details changed for John David Edginton on 5 May 2011 (2 pages) |
| 10 May 2011 | Secretary's details changed for Mr Jude Jerome Edginton on 5 May 2011 (1 page) |
| 10 May 2011 | Secretary's details changed for Mr Jude Jerome Edginton on 5 May 2011 (1 page) |
| 6 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010 (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from colechurch house one london bridge walk london SE1 2SX (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from colechurch house one london bridge walk london SE1 2SX (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 27 July 2005 | Location of debenture register (1 page) |
| 27 July 2005 | Location of debenture register (1 page) |
| 23 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 13 June 2005 | Return made up to 05/05/05; full list of members
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| 13 June 2005 | Return made up to 05/05/05; full list of members
|
| 22 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 11 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 20 May 2003 | Return made up to 05/05/03; full list of members
|
| 20 May 2003 | Return made up to 05/05/03; full list of members
|
| 16 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 13 May 2002 | Return made up to 05/05/02; full list of members
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| 13 May 2002 | Return made up to 05/05/02; full list of members
|
| 4 February 2002 | Secretary resigned;director resigned (1 page) |
| 4 February 2002 | Secretary resigned;director resigned (1 page) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 23 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 22 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 24 September 1999 | Particulars of mortgage/charge (4 pages) |
| 24 September 1999 | Particulars of mortgage/charge (4 pages) |
| 20 May 1999 | Return made up to 05/05/99; full list of members (5 pages) |
| 20 May 1999 | Return made up to 05/05/99; full list of members (5 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 12 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 4 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 22 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 29 April 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 11 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |