Company Information for OLIVE PRODUCTIONS LIMITED
36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
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Company Registration Number
04938612
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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OLIVE PRODUCTIONS LIMITED | |
Legal Registered Office | |
36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH Other companies in HP5 | |
Company Number | 04938612 | |
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Company ID Number | 04938612 | |
Date formed | 2003-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 22:55:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OLIVE PRODUCTIONS LLC | 130 WEST 57TH STREET New York NEW YORK NY 10019 | Active | Company formed on the 2007-08-08 | |
Olive Productions, Inc. | Delaware | Unknown | ||
OLIVE PRODUCTIONS LLC | Delaware | Unknown | ||
OLIVE PRODUCTIONS LTD | North Carolina | Unknown | ||
OLIVE PRODUCTIONS LLC | California | Unknown | ||
OLIVE PRODUCTIONS LLC | California | Unknown | ||
OLIVE PRODUCTIONS INCORPORATED | California | Unknown | ||
OLIVE PRODUCTIONS LIMITED | BATTERSEA HOUSE BATTERSEA ROAD STOCKPORT CHESHIRE SK4 3EA | Active | Company formed on the 2019-12-06 |
Officer | Role | Date Appointed |
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GUY FRANCIS DAVIES |
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LISA JANE JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
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LISA JANE JOHNSON |
Company Secretary | ||
GUY FRANCIS DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUMIB LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
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AA01 | Previous accounting period shortened from 31/10/19 TO 31/03/19 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM 31a High Street Chesham Bucks HP5 1BW | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lisa Jane Johnson on 2012-11-08 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lisa Jane Johnson on 2010-10-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GUY FRANCIS DAVIES on 2010-10-16 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lisa Jane Johnson on 2009-11-30 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-11-01 | £ 17,188 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLIVE PRODUCTIONS LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Cash Bank In Hand | 2011-11-01 | £ 103,277 |
Current Assets | 2011-11-01 | £ 118,988 |
Debtors | 2011-11-01 | £ 15,711 |
Fixed Assets | 2011-11-01 | £ 5,596 |
Shareholder Funds | 2011-11-01 | £ 108,396 |
Tangible Fixed Assets | 2011-11-01 | £ 5,596 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OLIVE PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |