Olga Tv Limited

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Olga Tv Limited

05636001•Private Limited With Share Capital

Third Floor 2 Glass Wharf, Bristol, BS20EL

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Incorporated

25/11/2005

Company Age

20 years

Directors

4

Employees

4

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Olga Tv Limited (05636001) is a private limited with share capital incorporated on 25/11/2005 (20 years old) and registered in bristol, BS20EL. The company operates under SIC code 59113 - television programme production activities.

Olga tv limited is a media production company based out of united kingdom.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 25/11/2005
BS20EL
4 employees

Financial Overview

Total Assets

£424.6K

Liabilities

£17.8K

Net Assets

£406.8K

Cash

£230.0K

Key Metrics

4

Employees

4

Directors

2

Shareholders

Board of Directors

4
J
joan helen marshrons
director
C
clare helen barton
director
R
ruth zita webb
director
W
waheed alli
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Resolution
Category:Resolution
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:01-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:03-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Legacy
Category:Mortgage
Date:15-04-2012
Legacy
Category:Mortgage
Date:15-04-2012
Legacy
Category:Mortgage
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Capital Cancellation Shares
Category:Capital
Date:13-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Sail Address Company
Category:Address
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:13-07-2010
Legacy
Category:Mortgage
Date:27-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Capital
Date:06-09-2007
Legacy
Category:Capital
Date:06-09-2007
Memorandum Articles
Category:Incorporation
Date:31-08-2007
Resolution
Category:Resolution
Date:28-08-2007
Resolution
Category:Resolution
Date:28-08-2007
Legacy
Category:Address
Date:15-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Mortgage
Date:06-07-2006
Legacy
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

Third Floor 2 Glass Wharf, Bristol, BS20ELRegistered

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Contact

Third Floor 2 Glass Wharf, Bristol, BS20EL