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OLGA TV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olga Tv Limited. The company was founded 19 years ago and was given the registration number 05636001. The firm's registered office is in LONDON. You can find them at Fourth Floor York House, 23 Kingsway, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:OLGA TV LIMITED
Company Number:05636001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Fourth Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senate House, Southernhay Gardens, Exeter, England, EX1 1NT

Corporate Secretary03 October 2012Active
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL

Director16 January 2006Active
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL

Director16 February 2006Active
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL

Director16 February 2006Active
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL

Director31 January 2014Active
Seventh Floor 90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary25 November 2005Active
10 Manston Way, St. Albans, AL4 0AG

Director16 January 2006Active
Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL

Director16 January 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director25 November 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director25 November 2005Active

People with Significant Control

Silver Star Productions Ltd
Notified on:10 December 2018
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Waheed Alli
Notified on:25 August 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, York House, London, United Kingdom, WC2B 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Silvergate Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fourth Floor, York House, London, England, WC2B 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul James O'Grady
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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