Olga Tv Limited. Head office in Bristol. Check Director.

Olga Tv Limited, Bristol

Olga Tv Limited is a private limited company. Formerly, it was called Newincco 495 Limited (changed on 2006-01-17). Registered at Third Floor, 2 Glass Wharf, Bristol BS2 0EL, this 18 years old enterprise was incorporated on 2005-11-25 and is categorised as "television programme production activities" (SIC code: 59113).
4 directors can be found in the firm: Ruth W. (appointed on 31 January 2014), Clare B. (appointed on 16 February 2006), Joan M. (appointed on 16 February 2006).

About
Name: Olga Tv Limited
Number: 05636001
Incorporation date: 2005-11-25
End of financial year: 30 September


Address:	Third Floor 2 Glass Wharf Bristol BS2 0EL
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Silver Star Productions Ltd

10 December 2018

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
Nature of control:	25-50% voting rights 25-50% shares

Paul O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Waheed A.

25 August 2017 - 10 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Silvergate Investments Limited

6 April 2016 - 25 August 2017

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
Nature of control:	25-50% voting rights 25-50% shares

The date for Olga Tv Limited confirmation statement filing is 2023-12-09. The most recent confirmation statement was filed on 2022-11-25. The deadline for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Silver Star Productions Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 2 Glass Wharf, 23 Kingsway, BS2 0EL Bristol. Paul O. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Waheed A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 8th, July 2023 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2023-03-28 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (11 pages)
AD01	New registered office address Third Floor 2 Glass Wharf Bristol BS2 0EL. Change occurred on 2021-03-02. Company's previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom. filed on: 2nd, March 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 10th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AD01	New registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ. Change occurred on 2016-07-04. Company's previous address: Aldwych House 81 Aldwych London WC2B 4HN. filed on: 4th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 7th, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-07: 100.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
CH01	On 2014-12-18 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 5th, December 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-05: 100.00 GBP capital
CH01	On 2014-11-20 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-11-24 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-11-20 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014-11-24 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 Victoria Street Bristol BS1 6HZ at an unknown date filed on: 1st, December 2014 \| address	Free Download (1 page)
AD02	New sail address 100 Victoria Street Bristol BS1 6HZ. Change occurred at an unknown date. Company's previous address: Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom. filed on: 1st, December 2014 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-01 filed on: 1st, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 13th, December 2013 \| annual return	Free Download (8 pages)
CH01	On 2013-11-14 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O David Cole Ground Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 2013-10-09 filed on: 9th, October 2013 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-25 filed on: 4th, December 2012 \| annual return	Free Download (10 pages)
AD02	Register inspection address changed from 90 High Holborn London WC1V 6XX United Kingdom at an unknown date filed on: 4th, December 2012 \| address	Free Download (1 page)
AP04	Appointment (date: 2012-12-03) of a secretary filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-12-03 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 20th, December 2011 \| annual return	Free Download (10 pages)
CH01	On 2011-05-01 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-12-13: 100.00 GBP filed on: 13th, December 2011 \| capital	Free Download (4 pages)
AD01	Registered office address changed from C/O Waheed Alli 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2011-09-08 filed on: 8th, September 2011 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, August 2011 \| accounts	Free Download (17 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, December 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 14th, December 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-25 filed on: 14th, December 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, August 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 21st, January 2010 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 10th, June 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 26th, August 2008 \| accounts	Free Download (18 pages)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (17 pages)
122	S-div 22/08/07 filed on: 6th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 111111 shares on 2007-07-25. Value of each share 0.0001 £, total number of shares: 111. filed on: 6th, September 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, August 2007 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, August 2007 \| resolution	Free Download (18 pages)
287	Registered office changed on 15/04/07 from: seventh floor, 90 high holborn, london, WC1V 6XX filed on: 15th, April 2007 \| address	Free Download (1 page)
363s	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
288a	On 2006-03-21 New director appointed filed on: 21st, March 2006 \| officers	Free Download (3 pages)
288b	On 2006-03-21 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
288a	On 2006-03-21 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-21 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-01-16. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2006 \| capital	Free Download (2 pages)
288a	On 2006-03-21 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-21 New director appointed filed on: 21st, March 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
288b	On 2006-03-21 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed newincco 495 LIMITEDcertificate issued on 17/01/06 filed on: 17th, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, November 2005 \| incorporation	Free Download (19 pages)

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