Olga Tv Limited

General information

Name:

Olga Tv Ltd

Office Address:

Third Floor 2 Glass Wharf BS2 0EL Bristol

Number: 05636001

Incorporation date: 2005-11-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Olga Tv Limited with reg. no. 05636001 has been a part of the business world for nineteen years. The Private Limited Company can be contacted at Third Floor, 2 Glass Wharf, Bristol and their area code is BS2 0EL. Created as Newincco 495, the firm used the business name until 2006, when it was changed to Olga Tv Limited. The firm's SIC and NACE codes are 59113, that means Television programme production activities. 2022-09-30 is the last time when company accounts were filed.

From the information we have gathered, the following business was started nineteen years ago and has been managed by six directors, and out of them four (Ruth W., Clare B., Joan M. and Waheed A.) are still in the management. At least one secretary in this firm is a limited company: Foot Anstey Secretarial Limited.

  • Previous company's names
  • Olga Tv Limited 2006-01-17
  • Newincco 495 Limited 2005-11-25

Company staff

Ruth W.

Role: Director

Appointed: 31 January 2014

Latest update: 18 December 2023

Role: Corporate Secretary

Appointed: 03 October 2012

Address: Southernhay Gardens, Exeter, EX1 1NT, England

Latest update: 18 December 2023

Clare B.

Role: Director

Appointed: 16 February 2006

Latest update: 18 December 2023

Joan M.

Role: Director

Appointed: 16 February 2006

Latest update: 18 December 2023

Waheed A.

Role: Director

Appointed: 16 January 2006

Latest update: 18 December 2023

People with significant control

The companies that control the firm include: Silver Star Productions Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at 2 Glass Wharf, 23 Kingsway, BS2 0EL and was registered as a PSC under the registration number 11382238. Paul O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Silver Star Productions Ltd
Address: Third Floor 2 Glass Wharf, 23 Kingsway, Bristol, BS2 0EL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11382238
Notified on 10 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Waheed A.
Notified on 25 August 2017
Ceased on 10 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Silvergate Investments Limited
Address: Fourth Floor York House, 23 Kingsway, London, WC2B 6UJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05982870
Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
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