OVTV LIMITED -


Company Profile Company Filings

Overview

OVTV LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
OVTV LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05584130. The accounts status is MICRO ENTITY.

OVTV LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

223A KENSINGTON HIGH STREET
W8 6SG

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTCASHEL LIMITED (until 19/02/2013)
OVTV LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
05/10/2021 19/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARRIE KWAN WALEY Mar 1964 British Director 2013-03-08 CURRENT
MR DAVID SPENCER PECKHAM Jan 1951 British Director 2013-03-08 CURRENT
MR DAVID SPENCER PECKHAM Secretary 2013-03-08 CURRENT
MR THOMAS FRANCIS VAUGHAN May 1948 British Director 2005-10-05 UNTIL 2013-03-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-05 UNTIL 2005-10-05 RESIGNED
MR OLIVER JOHN VAUGHAN Jul 1946 British Director 2005-10-05 UNTIL 2013-03-08 RESIGNED
MR OLIVER JOHN VAUGHAN Jul 1946 British Secretary 2007-08-31 UNTIL 2013-03-08 RESIGNED
MR THOMAS FRANCIS VAUGHAN May 1948 British Secretary 2005-10-05 UNTIL 2013-03-08 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Secretary 2005-10-05 UNTIL 2006-10-23 RESIGNED
SUSAN MARY HOFFMAN Irish Secretary 2006-10-23 UNTIL 2007-08-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-10-05 UNTIL 2005-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Carrie Kwan Waley 2016-10-05 3/1964 London   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-05-18 31-10-2020 £-29,859 equity
Micro-entity Accounts - OVTV LIMITED 2021-05-05 31-10-2019 £29,834 equity
Accounts Submission 2018-11-22 31-10-2018 £-29,754 equity
Accounts Submission 2018-06-12 31-10-2017 £-29,714 equity
Accounts Submission 2017-08-05 31-10-2016 £-29,654 equity
Accounts filed on 31-10-2015 2016-06-18 31-10-2015 £-29,590 equity
OVTV LIMITED Accounts filed on 31-10-2014 2015-07-09 31-10-2014 £-29,526 equity
OVTV LIMITED Accounts filed on 31-10-2013 2014-07-30 31-10-2013 £3,430 Cash £-26,570 equity