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OLGA TV LIMITED - Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
Company Information
- Company registration number
- 05636001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 2 Glass Wharf
- Bristol
- BS2 0EL
- United Kingdom Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom UK
Management
- Managing Directors
- ALLI, Waheed, Lord
- BARTON, Clare Helen
- MARSHRONS, Joan Helen
- WEBB, Ruth Zita, Mrs
- Company secretaries
- FOOT ANSTEY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Paul James O'Grady
- Lord Waheed Alli
- Silver Star Productions Ltd
- -
- -
- Paul James O'Grady
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 495 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2023-12-09
- Last Date: 2022-11-25
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OLGA TV LIMITED Company Description
- OLGA TV LIMITED is a ltd registered in United Kingdom with the Company reg no 05636001. Its current trading status is "live". It was registered 2005-11-25. It was previously called NEWINCCO 495 LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Third Floor .
Get OLGA TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Olga Tv Limited - Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-08) - AA
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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mortgage-satisfy-charge-full (2022-10-06) - MR04
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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accounts-with-accounts-type-small (2017-07-10) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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change-account-reference-date-company-current-shortened (2016-09-26) - AA01
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-small (2015-09-29) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-small (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-person-director-company-with-change-date (2014-12-18) - CH01
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move-registers-to-sail-company-with-new-address (2014-12-01) - AD03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-person-director-company-with-change-date (2013-11-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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accounts-with-accounts-type-small (2013-09-19) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-12-03) - AP04
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legacy (2012-04-05) - MG01
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legacy (2012-04-15) - MG02
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accounts-with-accounts-type-small (2012-09-05) - AA
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change-sail-address-company-with-old-address (2012-12-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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termination-secretary-company-with-name (2012-12-03) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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capital-cancellation-shares (2011-12-13) - SH06
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change-person-director-company-with-change-date (2011-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-12-14) - AD03
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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legacy (2010-03-27) - MG01
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legacy (2010-07-13) - MG01
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legacy (2010-08-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-12-14) - CH04
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change-sail-address-company (2010-12-14) - AD02
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-26) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363s
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legacy (2007-04-15) - 287
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resolution (2007-08-28) - RESOLUTIONS
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memorandum-articles (2007-08-31) - MEM/ARTS
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legacy (2007-09-06) - 88(2)R
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-12-06) - 363a
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legacy (2007-09-06) - 122
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-17) - CERTNM
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legacy (2006-03-21) - 225
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legacy (2006-03-21) - 88(2)R
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legacy (2006-03-21) - 288b
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legacy (2006-03-21) - 288a
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legacy (2006-05-24) - 225
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legacy (2006-07-06) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-11-25) - NEWINC