Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OLLY LIMITED
Company Information for

OLLY LIMITED

WMYOB, 39 LONG ACRE, LONDON, WC2E 9LG,
Company Registration Number
06929745
Private Limited Company
Active

Company Overview

About Olly Ltd
OLLY LIMITED was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active". Olly Limited is a Private Limited Company registered in 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
OLLY LIMITED
 
Legal Registered Office
WMYOB
39 LONG ACRE
LONDON
WC2E 9LG
Other companies in SW1X
 
Filing Information
Company Number 06929745
Company ID Number 06929745
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106100286  
Last Datalog update: 2024-03-06 21:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLLY LIMITED
Is this data useful to you?
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.
Companies with same name OLLY LIMITED
The following companies were found which have the same name as OLLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLLY (20) LIMITED C/O LONG FAN KITCHEN 144-146 NORTH ROAD CARDIFF WALES CF14 3BH Dissolved Company formed on the 2014-01-22
OLLY (CANADA) INC. 1310 GREENE AVE SUITE 270 WESTMOUNT Quebec H3Z2B2 Dissolved Company formed on the 1978-04-12
OLLY (CRESCENT) INC. 2165 CRESCENT STREET MONTREAL Quebec H3G2C1 Dissolved Company formed on the 1983-05-13
OLLY (LAURIER) INC. 107 QUERBES OUTREMONT Quebec H2V3V8 Dissolved Company formed on the 1982-08-09
OLLY & ALFIE LTD 11 CHEVIOT AVENUE BELFAST BELFAST BT4 3AG Active - Proposal to Strike off Company formed on the 2021-01-04
OLLY & ARCH LIMITED 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2014-09-19
OLLY & ASSOCIATES PTY LTD NSW 2031 Strike-off action in progress Company formed on the 2010-03-22
OLLY & AUNI LLC 15302 FM 288 SAN ANGELO TX 76905 Forfeited Company formed on the 2021-07-26
OLLY & BELLE LTD UNIT 2 GUARDS AVENUE THE VILLAGE CATERHAM SURREY CR3 5XL Active Company formed on the 2010-03-19
OLLY & CO LIMITED 5 ST PAULS TERRACE 82 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TH Dissolved Company formed on the 2014-01-14
OLLY & CO PTY LTD Active Company formed on the 2010-02-19
OLLY & DAVE LIMITED BLOCK E FLAT 5 PEABODY ESTATE RODNEY ROAD LONDON SOUHWARK SE17 1BT Active - Proposal to Strike off Company formed on the 2014-01-31
OLLY & EDS LTD 71 NAISHES AVENUE PEASEDOWN ST. JOHN BATH BA2 8TF Active - Proposal to Strike off Company formed on the 2020-07-21
OLLY & ELIZABETH LLC 77 ROUTE 59 UNIT 105 Rockland MONSEY NY 10952 Active Company formed on the 2015-09-18
OLLY & IMMY PTY LIMITED NSW 2067 Active Company formed on the 2017-04-05
OLLY & MARTIN LIMITED C/O WONG'S 91 HOBS MOAT ROAD SOLIHULL WEST MIDLANDS B92 8JL Dissolved Company formed on the 2015-06-01
OLLY & NARWHAL LTD 15 HEREFORD GARDENS LONDON SE13 5LU Active Company formed on the 2020-12-22
OLLY & POPPY LIMITED 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2017-06-20
OLLY & RYE ELECTRICAL LTD 73 High Street Gillingham KENT ME7 1BJ Active Company formed on the 2023-04-23
OLLY & SEB STAYS LIMITED 18 Napier Street Coventry CV1 5PR Active - Proposal to Strike off Company formed on the 2018-10-11

Company Officers of OLLY LIMITED

Current Directors
Officer Role Date Appointed
FIONA GERALDINE WARHURST
 Company Secretary 2010-12-16
HENRY ARTHUR BECKET
 Director 2009-08-21
GARY PETER BELLOT
 Director 2011-08-18
FIONA GERALDINE WARHURST
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOU NYEN HOPKINS
 Director 2009-08-21 2011-08-31
JONATHAN MARK BEVAN
 Company Secretary 2009-06-10 2010-12-16
DAVID JOHN ROBINS
 Director 2009-09-01 2010-06-09
NIGEL PATRICK TAYLOR
 Director 2009-06-10 2010-04-01
JONATHAN MARK BEVAN
 Director 2009-06-10 2009-09-01
BARRY CHARLES WARMISHAM
 Director 2009-06-10 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ARTHUR BECKET IDEAS AT WORK LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
GARY PETER BELLOT TTL INTERNATIONAL LEAF LTD Director 2012-04-10 CURRENT 2010-07-21 Dissolved 2015-05-17
GARY PETER BELLOT EUROLEAF (UK) LIMITED Director 2012-04-10 CURRENT 2007-02-13 Dissolved 2016-01-27
FIONA GERALDINE WARHURST PRODUCTION BUDGETS LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
FIONA GERALDINE WARHURST FIONA FILMS LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active - Proposal to Strike off

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
2024-01-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Second filing of capital allotment of shares GBP14,705.9
2022-09-08RP04SH01Second filing of capital allotment of shares GBP14,705.9
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-20Cancellation of shares. Statement of capital on 2013-11-29 GBP 14,298.70
2022-06-20SH06Cancellation of shares. Statement of capital on 2013-11-29 GBP 14,298.70
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-02-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR FIONA GERALDINE WARHURST
2020-06-22TM02Termination of appointment of Fiona Geraldine Warhurst on 2020-06-22
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-08-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02AA01Previous accounting period extended from 30/11/17 TO 31/01/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-31PSC08Notification of a person with significant control statement
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 15995.6
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-09-26SH0117/02/17 STATEMENT OF CAPITAL GBP 15995.6
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 14806.2
2016-10-26AR0110/06/16 ANNUAL RETURN FULL LIST
2016-10-18SH0101/12/15 STATEMENT OF CAPITAL GBP 14806.2
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 14399
2015-08-04AR0110/06/15 ANNUAL RETURN FULL LIST
2015-05-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 64 Knightsbridge London SW1X 7JS United Kingdom
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 14399
2014-09-22AR0110/06/14 ANNUAL RETURN FULL LIST
2014-09-22SH0129/10/13 STATEMENT OF CAPITAL GBP 14399.00
2014-09-05CH01Director's details changed for Mr Henry Arthur Becket on 2013-06-11
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0110/06/13 ANNUAL RETURN FULL LIST
2012-09-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0110/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARTHUR BECKET / 11/06/2011
2012-07-10SH0108/06/12 STATEMENT OF CAPITAL GBP 11357.1
2012-05-16MEM/ARTSARTICLES OF ASSOCIATION
2011-12-17DISS40DISS40 (DISS40(SOAD))
2011-12-16AR0110/06/11 FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LOU HOPKINS
2011-11-17AP01DIRECTOR APPOINTED MR GARY PETER BELLOT
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LOU HOPKINS
2011-10-18GAZ1FIRST GAZETTE
2011-03-11AA30/11/10 TOTAL EXEMPTION FULL
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BEVAN
2011-01-05AP03SECRETARY APPOINTED FIONA GERALDINE WARHURST
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM BROOK HOUSE UNIT 43B HARTLEBURY TRADING ESTATE HARTLEBURY WORCS DY10 4JB
2010-11-09AA01CURREXT FROM 31/03/2010 TO 30/11/2010
2010-07-06AR0110/06/10 FULL LIST
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOU HOPKINS / 10/06/2010
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS
2009-10-15AP01DIRECTOR APPOINTED FIONA GERALDINE WARHURST
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN
2009-09-10288aDIRECTOR APPOINTED DAVID JOHN ROBINS
2009-09-07288aDIRECTOR APPOINTED LOU HOPKINS
2009-08-25288aDIRECTOR APPOINTED HENRY BECKET
2009-08-25225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-17288aDIRECTOR AND SECRETARY APPOINTED JONATHAN MARK BEVAN
2009-06-17288aDIRECTOR APPOINTED NIGEL TAYLOR
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM
2009-06-10NEWINCINCORPORATION 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 OLLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OLLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 77,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 OLLY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 13,782
Cash Bank In Hand 2011-12-01 £ 110,699
Current Assets 2011-12-01 £ 293,527
Debtors 2011-12-01 £ 182,828
Fixed Assets 2011-12-01 £ 2,913,743
Shareholder Funds 2011-12-01 £ 3,129,902
Tangible Fixed Assets 2011-12-01 £ 482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLLY LIMITED
Trademarks
We have not found any records of OLLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLLY 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 OLLY 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 OLLY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLLY 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 OLLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2E 9LG