Otfm Productions Ltd in Leamington Spa

Otfm Productions Ltd

Founded in 2002, Otfm Productions, classified under reg no. 04559155 is an active company. Currently registered at 28 Ledbrook Road, Cubbington CV32 7LS, Leamington Spa N the company has been in the business for 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Nigel S., Adam S.. Of them, Nigel S., Adam S. have been with the company the longest, being appointed on 10 October 2002. As of 29 April 2024, there was 1 ex secretary - Anthony N.. There were no ex directors.

Otfm Productions Ltd Address / Contact

Office Address	28 Ledbrook Road, Cubbington
Office Address2	Leamington Spa
Town	Leamington Spa N
Post code	CV32 7LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04559155
Date of Incorporation	Thu, 10th Oct 2002
Industry	Performing arts
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Otfm Productions Ltd

Position: Corporate Secretary

Appointed: 30 September 2010

Nigel S.

Position: Director

Appointed: 10 October 2002

Adam S.

Position: Director

Appointed: 10 October 2002

Anthony N.

Position: Secretary

Appointed: 10 October 2002

Resigned: 30 September 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Adam S. This PSC and has 75,01-100% shares.

Adam S.

Notified on	10 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 10th October 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 10th October 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 10th October 2022 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 25th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 10th October 2021 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 24th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 10th October 2020 filed on: 21st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 17th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 10th October 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 17th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 10th October 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 5th, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 10th October 2017 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 17th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 10th October 2016 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 19th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th October 2015 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 24th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th October 2014 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 24th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th October 2013 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th October 2013	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th October 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 18th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th October 2011 filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 11th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th October 2010 filed on: 18th, October 2010	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Monday 18th October 2010 filed on: 18th, October 2010	officers	Free Download (1 page)
AP04	Appointment (date: Monday 18th October 2010) of a secretary filed on: 18th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 10th, August 2010	accounts	Free Download (3 pages)
CH01	On Saturday 10th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th October 2009 filed on: 19th, October 2009	annual return	Free Download (6 pages)
CH01	On Saturday 10th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 1st, September 2009	accounts	Free Download (3 pages)
363a	Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 11th, August 2008	accounts	Free Download (3 pages)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 7th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 7th, September 2006	accounts	Free Download (3 pages)
363a	Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 15th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 15th, August 2005	accounts	Free Download (2 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 9th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 9th, September 2004	accounts	Free Download (2 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 10th, October 2002	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 10th, October 2002	incorporation	Free Download (8 pages)