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Company Information for

OLGA TV LIMITED

THIRD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL,
Company Registration Number
05636001
Private Limited Company
Active

Company Overview

About Olga Tv Ltd
OLGA TV LIMITED was founded on 2005-11-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Olga Tv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLGA TV LIMITED
 
Legal Registered Office
THIRD FLOOR
2 GLASS WHARF
BRISTOL
BS2 0EL
Other companies in WC2B
 
Previous Names
NEWINCCO 495 LIMITED17/01/2006
Filing Information
Company Number 05636001
Company ID Number 05636001
Date formed 2005-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872638003  
Last Datalog update: 2024-01-07 13:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLGA TV LIMITED
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Companies with same name OLGA TV LIMITED
The following companies were found which have the same name as OLGA TV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Olga Tverskaya M.D., LLC 4 RICHMOND SQUARE SUITE 150 PROVIDENCE RI 02906 Active Company formed on the 2019-08-19

Company Officers of OLGA TV LIMITED

Current Directors
Officer Role Date Appointed
FOOT ANSTEY SECRETARIAL LIMITED
 Company Secretary 2012-10-03
WAHEED ALLI
 Director 2006-01-16
CLARE HELEN BARTON
 Director 2006-02-16
JOAN HELEN MARSHRONS
 Director 2006-02-16
PAUL JAMES O GRADY
 Director 2006-01-16
RUTH ZITA WEBB
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DOUGLAS COLE
 Director 2006-01-16 2014-01-31
OLSWANG COSEC LIMITED
 Company Secretary 2005-11-25 2012-10-03
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2005-11-25 2006-01-16
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2005-11-25 2006-01-16

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FOOT ANSTEY SECRETARIAL LIMITED ENABLE LAW LIMITED Company Secretary 2013-04-30 CURRENT 1997-12-17 Active
FOOT ANSTEY SECRETARIAL LIMITED FOOT ANSTEY COMMERCIAL SERVICES LIMITED Company Secretary 2013-04-30 CURRENT 2010-01-12 Active
FOOT ANSTEY SECRETARIAL LIMITED M BAKER (HOLDINGS) LIMITED Company Secretary 2013-02-18 CURRENT 1977-04-27 Active
FOOT ANSTEY SECRETARIAL LIMITED BAKER INVESTMENTS (SOUTH WEST) LIMITED Company Secretary 2013-02-18 CURRENT 2011-01-25 Active - Proposal to Strike off
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WAHEED ALLI BM CREATIVE MANAGEMENT LIMITED Director 2006-01-09 CURRENT 2005-11-25 Active
JOAN HELEN MARSHRONS BM CREATIVE MANAGEMENT LIMITED Director 2006-01-26 CURRENT 2005-11-25 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-07-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES O GRADY
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES O GRADY
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02PSC05Change of details for Silver Star Productions Ltd as a person with significant control on 2021-03-02
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21PSC02Notification of Silver Star Productions Ltd as a person with significant control on 2018-12-10
2018-12-21PSC07CESSATION OF WAHEED ALLI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-11PSC07CESSATION OF SILVERGATE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHEED ALLI
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AA01Current accounting period shortened from 31/12/16 TO 30/09/16
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Aldwych House 81 Aldwych London WC2B 4HN
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-18CH01Director's details changed for Lord Waheed Alli on 2014-12-18
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 24/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 24/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O GRADY / 20/11/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE HELEN BARTON / 20/11/2014
2014-12-01AD03Registers moved to registered inspection location of 100 Victoria Street Bristol BS1 6HZ
2014-12-01AD02Register inspection address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 100 Victoria Street Bristol BS1 6HZ
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
2014-04-01AP01DIRECTOR APPOINTED RUTH ZITA WEBB
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0125/11/13 FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O C/O DAVID COLE GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM
2013-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-04AR0125/11/12 FULL LIST
2012-12-04AD02SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2012-12-03AP04CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-20AR0125/11/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 01/05/2011
2011-12-13SH0613/12/11 STATEMENT OF CAPITAL GBP 100
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O WAHEED ALLI 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0125/11/10 FULL LIST
2010-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES O GRADY / 01/10/2009
2010-12-14AD02SAIL ADDRESS CREATED
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE HELEN BARTON / 01/10/2009
2010-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-21AR0125/11/09 FULL LIST
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06122S-DIV 22/08/07
2007-09-0688(2)RAD 25/07/07--------- £ SI 111111@.0001=11 £ IC 100/111
2007-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-08-28RES13RE-SUB DIVISION 25/07/07
2007-08-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-15287REGISTERED OFFICE CHANGED ON 15/04/07 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
2007-01-08363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-21225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-01-17CERTNMCOMPANY NAME CHANGED NEWINCCO 495 LIMITED CERTIFICATE ISSUED ON 17/01/06
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to OLGA TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLGA TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-05 Outstanding ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
CHARGE 2010-08-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-07-13 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-03-25 Satisfied ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
RENT DEPOSIT DEED 2006-06-29 Satisfied ASSOCIATED BRITISH PORTS HOLDINGS PLC
Filed Financial Reports
Annual Accounts
2021-09-30

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 OLGA TV LIMITED

Intangible Assets
Patents
We have not found any records of OLGA TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLGA TV LIMITED
Trademarks
We have not found any records of OLGA TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLGA TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as OLGA TV LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where OLGA TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OLGA TV LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-01-0185232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLGA TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLGA TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS2 0EL