Olympia Licensing Limited. Head office in London. Check Director.

Olympia Licensing Limited, London

Olympia Licensing Limited is a private limited company. Previously, it was named Earls Court & Olympia Licensing Limited (changed on 2014-12-15). Located at Olympia London Hammersmith Road, Kensington, London W14 8UX, the aforementioned 19 years old business was incorporated on 2005-03-11 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
6 directors can be found in the company: Andrew C. (appointed on 21 March 2023), Oliver G. (appointed on 21 March 2023), Gavin N. (appointed on 07 April 2017). Moving on to the secretaries (1 in total), we can name: Andrea G. (appointed on 31 January 2023).

About
Name: Olympia Licensing Limited
Number: 05390395
Incorporation date: 2005-03-11
End of financial year: 31 December


Address:	Olympia London Hammersmith Road Kensington London W14 8UX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Olympia Management Services Limited

6 April 2016

Address	15 Grosvenor Street, London, W1K 4QZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00238811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Olympia Licensing Limited confirmation statement filing is 2024-03-25. The latest confirmation statement was sent on 2023-03-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Olympia Management Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Street, W1K 4QZ London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, April 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, June 2021 \| accounts	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from Olympia London Hammersmith Road Kensington London W14 8UX England at an unknown date to 72 Hammersmith Road London W14 8YP filed on: 27th, May 2021 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 72 Hammersmith Road London W14 8YP. filed on: 27th, May 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, March 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, March 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, March 2018 \| accounts	Free Download (5 pages)
AD04	Registers new location: Olympia London Hammersmith Road Kensington London W14 8UX. filed on: 22nd, March 2018 \| address	Free Download (1 page)
AD01	Change of registered address from 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom on Wed, 30th Aug 2017 to Olympia London Hammersmith Road Kensington London W14 8UX filed on: 30th, August 2017 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Olympia London Hammersmith Road Kensington London W14 8UX. filed on: 18th, August 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 15 Grosvenor Street London W1K 4QZ on Wed, 12th Apr 2017 to 4th Floor, 26-28 Mount Row London W1K 3SG filed on: 12th, April 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, April 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, January 2017 \| resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, March 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 15th Dec 2014 filed on: 15th, December 2014 \| resolution
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 12th, March 2012 \| annual return	Free Download (7 pages)
MISC	Section 519 filed on: 16th, June 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2011 filed on: 15th, March 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, March 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 29th Nov 2010. Old Address: 40 Broadway London SW1H 0BU filed on: 29th, November 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Mar 2010 filed on: 1st, April 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (6 pages)
353	Location of register of members filed on: 20th, March 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 10/08/07 from: 154 church road hove east sussex BN3 2DL filed on: 10th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: 154 church road hove east sussex BN3 2DL filed on: 10th, August 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
NEWINC	Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (17 pages)

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