Introduction
Watch Company
C
COTM (2019) LIMITED
COTM (2019) LIMITED is an active company incorporated on 25 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. COTM (2019) LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12069733
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 18/1Up to Date
Last Filed
Made up to 18 January 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 19 January 2024 - 18 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 18 October 2026
Period: 19 January 2025 - 18 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
3 Shortlands 1st Floor London, W6 8DA,
Previous Addresses
Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP England
From: 13 July 2022To: 27 May 2025
109 Colwith Road London W6 9EZ England
From: 25 June 2019To: 13 July 2022
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NOTTINGHAM, Julia Elizabeth
ActiveShortlands, LondonW6 8DA
Born April 1983
Director
Appointed 25 Jun 2019
NOTTINGHAM, Julia Elizabeth
Shortlands, LondonW6 8DA
Born April 1983
Director
25 Jun 2019
Active
HALL, Christine Anne
ResignedFlat 11 Bermondsey Exchange, LondonSE1 3UW
Born February 1957
Director
Appointed 25 Jun 2019
Resigned 16 Jul 2025
HALL, Christine Anne
Flat 11 Bermondsey Exchange, LondonSE1 3UW
Born February 1957
Director
25 Jun 2019
Resigned 16 Jul 2025
Resigned
LITCHENSTEIN, Olivia Carla
ResignedCumberland Park, LondonW3 6SX
Born November 1955
Director
Appointed 25 Jun 2019
Resigned 16 Jul 2025
LITCHENSTEIN, Olivia Carla
Cumberland Park, LondonW3 6SX
Born November 1955
Director
25 Jun 2019
Resigned 16 Jul 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Christine Anne Hall
ActiveFlat 11 Bermondsey Exchange, LondonSE1 3UW
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Mrs Christine Anne Hall
Flat 11 Bermondsey Exchange, LondonSE1 3UW
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2019
Active
Olivia Carla Litchenstein
ActiveCumberland Park, LondonW3 6SX
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Olivia Carla Litchenstein
Cumberland Park, LondonW3 6SX
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2019
Active
Miss Julia Elizabeth Nottingham
ActiveShortlands, LondonW6 8DA
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Miss Julia Elizabeth Nottingham
Shortlands, LondonW6 8DA
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2024
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2022
1 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2021
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019