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OTR Productions Limited

OTR Productions Limited is an active company incorporated on 29 December 2022 with the registered office located in Ashford, Kent. OTR Productions Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14561477
Private limited company
Age
2 years 8 months
Incorporated 29 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 29 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23 Snowbell Road Kingsnorth
Ashford
Kent
TN23 3NF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1967
Director • British • Lives in UK • Born in Sep 1963
Ventureland Limited
PSC
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Mutual Companies
Exodus Films Ltd
John Saul Adrian Battsek is a mutual person.
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First Serve Productions Limited
John Saul Adrian Battsek is a mutual person.
Active
Slinky Films Ltd
John Saul Adrian Battsek is a mutual person.
Active
AR90 Ltd
John Saul Adrian Battsek is a mutual person.
Active
Shaken Not Stirred Ltd
John Saul Adrian Battsek is a mutual person.
Active
Lions Productions Ltd
John Saul Adrian Battsek is a mutual person.
Active
Lights Out Ltd
John Saul Adrian Battsek is a mutual person.
Active
16 Voices Ltd
John Saul Adrian Battsek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£227.22K
Turnover
Unreported
Employees
2
Total Assets
£1.11M
Total Liabilities
-£1.11M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 3 May 2023
John Saul Adrian Battsek (PSC) Resigned
2 Years 8 Months Ago on 29 Dec 2022
Ventureland Limited (PSC) Appointed
2 Years 8 Months Ago on 29 Dec 2022
Mr John Battsek Details Changed
2 Years 8 Months Ago on 29 Dec 2022
Mr John Battsek (PSC) Details Changed
2 Years 8 Months Ago on 29 Dec 2022
Ventureland Resigned
2 Years 8 Months Ago on 29 Dec 2022
Miss Kerstin Mackin Emhoff Appointed
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 5 Jan 2024
Registration of charge 145614770001, created on 3 May 2023
Submitted on 15 May 2023
Appointment of Miss Kerstin Mackin Emhoff as a director on 29 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Ventureland as a director on 29 December 2022
Submitted on 3 Jan 2023
Change of details for Mr John Battsek as a person with significant control on 29 December 2022
Submitted on 3 Jan 2023
Repayment History
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