TO

TURNER OTT LIMITED

Dissolved

Company number 10878986

London, England · Incorporated 21 July 2017

160 Old Street, London, EC1V 9BW, England

Last updated on 19 September 2026

Motion picture distribution activities · SIC 59131

Video distribution activities · SIC 59132

Television programme distribution activities · SIC 59133

Television programming and broadcasting activities · SIC 60200

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2018

Company overview

TURNER OTT LIMITED was a private limited company incorporated on 21 July 2017 and registered in England and Wales and dissolved on 14 February 2023. Its registered office is at 160 Old Street, London, EC1V 9BW, England. Its principal activities are motion picture distribution activities (SIC 59131), video distribution activities (SIC 59132), television programme distribution activities (SIC 59133) and television programming and broadcasting activities (SIC 60200).

It is controlled by Warner Bros Digital Networks Inc., which holds 25-50% of the shares and voting rights. It is controlled by Turner Broadcasting System Europe Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BROWNE, Eleanor Caroline (appointed 21 July 2017), TOH, Nicholas Charles (appointed 21 July 2017) and BLAIR, Robert (appointed 3 May 2018). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2019, were filed on 10 March 2021. Companies House holds 37 filings for this company, most recently a gazette filing on 14 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • TURNER BROADCASTING SYSTEM EUROPE LIMITED (50.0%)
  • WARNER BROS DIGITAL NETWORKS INC (50.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 — —
B ORDINARY 1 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TURNER BROADCASTING SYSTEM EUROPE LIMITED A ORDINARY 1 50.00% 1 50.00%
WARNER BROS DIGITAL NETWORKS INC B ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

BR
BLAIR, Robert
Director
3 May 2018
BE
BROWNE, Eleanor Caroline
Director
21 July 2017
TN
TOH, Nicholas Charles
Director
21 July 2017
CT
CREIGHTON, Thomas Hugh
Director · Resigned
3 May 2018
VD
VAN DER WAL, Aksel Nils
Director · Resigned
21 July 2017

Persons with significant control

PS
Warner Bros Digital Networks Inc.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 January 2018
PS
Turner Broadcasting System Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2017

Funding

3 funding rounds
31 July 2018
Shares allotted · 0 shares allotted
—
23 February 2018
Shares allotted · 0 shares allotted
—
19 January 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
7 January 2022 View
Gazette Notice Voluntary
Gazette
23 November 2021 View
Dissolution Application Strike Off Company
Dissolution
15 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2021 View
Legacy
Capital
18 October 2021 View
Legacy
Insolvency
18 October 2021 View
Resolution
Resolution
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Accounts With Accounts Type Small
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Legacy
Other
29 April 2019 View
Legacy
Other
29 April 2019 View
Capital Allotment Shares
Capital
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Capital Reduction Of Capital Redomination
Capital
13 March 2018 View
Capital Redomination Of Shares
Capital
13 March 2018 View
Resolution
Resolution
13 March 2018 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
13 March 2018 View
Resolution
Resolution
13 March 2018 View
Resolution
Resolution
13 March 2018 View
Capital Allotment Shares
Capital
9 March 2018 View
Capital Name Of Class Of Shares
Capital
8 March 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Resolution
Resolution
25 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2017 View
Incorporation Company
Incorporation
21 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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