OLGA TV LIMITED - LONDON


Company Profile Company Filings

Overview

OLGA TV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLGA TV LIMITED was incorporated 13 years ago on 25/11/2005 and has the registered number: 05636001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

OLGA TV LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

FOURTH FLOOR YORK HOUSE
LONDON
WC2B 6UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 495 LIMITED (until 17/01/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/11/2015 23/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2012-10-03 CURRENT
RUTH ZITA WEBB Dec 1973 British Director 2014-01-31 CURRENT
PAUL JAMES O GRADY Jun 1955 British Director 2006-01-16 CURRENT
JOAN HELEN MARSHRONS Apr 1953 British Director 2006-02-16 CURRENT
CLARE HELEN BARTON Mar 1967 British Director 2006-02-16 CURRENT
LORD WAHEED ALLI Nov 1964 British Director 2006-01-16 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-11-25 UNTIL 2006-01-16 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2005-11-25 UNTIL 2006-01-16 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-11-25 UNTIL 2012-10-03 RESIGNED
MR DAVID DOUGLAS COLE May 1960 British Director 2006-01-16 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silver Star Productions Ltd 2018-12-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Waheed Alli 2017-08-25 - 2018-12-10 11/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Silvergate Investments Limited 2016-04-06 - 2017-08-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul James O'Grady 2016-04-06 6/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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