OTV LTD.
74 DUKE STREET, BARROW-IN-FURNESS LA14 1RX- Active
- Private Limited Company
- Company No. 04180041
- Last Updated: 01 Mar 2024
Company Profile
OTV LTD. was incorporated on Thursday, March 15, 2001 as a Private Limited Company with registered address in BARROW-IN-FURNESS. OTV LTD. has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 23 years 11 months and 8 days.
| Name | OTV LTD. |
|---|---|
| Company number | 04180041 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74 DUKE STREET BARROW-IN-FURNESS LA14 1RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Goddard Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Pestano Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
right to appoint and remove directors
|
| Mr Matthew Clive Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl Anthony Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OTV LTD. | 15 Mar 2001 |