OOTB Productions Limited

Company Name	OOTB Productions Limited
Company Status	Dissolved
Company Number	07462566
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Ms Kerstin Shields
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Newman Street London W1T 3EB

Director Name	Ms Nicola Jayne Howson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(2 years after company formation)
Appointment Duration	2 years, 7 months (closed 04 August 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Amanda Jane Burton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Newman Street London Greater London W1T 3EB

Director Name	Mr Paul Jonathan Melody
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Newman Street London W1T 3EB

Contact

Website	www.ootb-london.com

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Out Of The Blue Communications LTD 50.00% Ordinary
100 at £1	Vinegrid LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£607,406
Cash	£1,291,265
Current Liabilities	£776,736

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
2 February 2015	Registered office address changed from 55 Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 55 Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 55 Newman Street London W1T 3EB to 1 Stephen Street London W1T 1AL on 2 February 2015 (1 page)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2014	Termination of appointment of Amanda Jane Burton as a director on 12 September 2014 (1 page)
12 September 2014	Termination of appointment of Amanda Jane Burton as a director on 12 September 2014 (1 page)
1 September 2014	Termination of appointment of Paul Jonathan Melody as a director on 11 June 2013 (1 page)
1 September 2014	Termination of appointment of Paul Jonathan Melody as a director on 11 June 2013 (1 page)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (6 pages)
11 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 March 2013	Appointment of Ms Nicola Howson as a director (2 pages)
12 March 2013	Appointment of Ms Nicola Howson as a director (2 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Appointment of Mr Paul Melody as a director (3 pages)
21 September 2011	Appointment of Mr Paul Melody as a director (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 200 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 200 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 200 (4 pages)
17 February 2011	Appointment of Amanda Jane Burton as a director (3 pages)
17 February 2011	Appointment of Amanda Jane Burton as a director (3 pages)
7 December 2010	Incorporation (22 pages)
7 December 2010	Incorporation (22 pages)

OOTB Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London