Company NameOtherly Entertainment Limited
Company StatusActive
Company Number11605651
CategoryPrivate Limited Company
Incorporation Date4 October 2018(5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr David James Hawksworth
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Hereford Road
London
W2 5AL
Director NameMr Christian Grilo Johnsen
Date of BirthApril 1983 (Born 41 years ago)
NationalityNorwegian
StatusCurrent
Appointed04 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address300 Linden Street
Apt 11
San Francisco
California
94102
Director NameBryan Michael St John
Date of BirthApril 1981 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2023(4 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Chepstow Place
London
W2 4TA

Location

Registered Address80 Hereford Road
London
W2 5AL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 October 2023 (6 months, 3 weeks ago)
Next Return Due17 October 2024 (5 months, 3 weeks from now)

Filing History

25 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
1 September 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
27 January 2023Appointment of Bryan Michael St John as a director on 1 January 2023 (2 pages)
18 October 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
4 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
19 April 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
21 December 2020Notification of a person with significant control statement (2 pages)
18 December 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
18 December 2020Cessation of David James Hawksworth as a person with significant control on 4 October 2018 (1 page)
2 July 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
22 November 2019Director's details changed for Mr David James Hawksworth on 1 October 2019 (2 pages)
22 November 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
12 August 2019Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
4 October 2018Incorporation
Statement of capital on 2018-10-04
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)