OLGA TV LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OLGA TV LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OLGA TV LIMITED was incorporated 18 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 30/06/2024.
OLGA TV LIMITED was incorporated 18 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 30/06/2024.
OLGA TV LIMITED - BRISTOL
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THIRD FLOOR
BRISTOL
BS2 0EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 495 LIMITED (until 17/01/2006)
NEWINCCO 495 LIMITED (until 17/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
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 |
CLARE HELEN BARTON | Mar 1967 | British | Director | 2006-02-16 | CURRENT |
JOAN HELEN MARSHRONS | Apr 1953 | British | Director | 2006-02-16 | CURRENT |
LORD WAHEED ALLI | Nov 1964 | British | Director | 2006-01-16 | CURRENT |
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-11-25 UNTIL 2012-10-03 | RESIGNED | ||
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 | ||
PAUL JAMES O GRADY | Jun 1955 | British | Director | 2006-01-16 UNTIL 2023-03-28 | 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 | Bristol |
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 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-06-29 | 30-09-2021 | 372,674 Cash 438,119 equity |