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OLIVE INDEPENDENT PRODUCTIONS LIMITED

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

This company is commonly known as Olive Independent Productions Limited. The company was founded 24 years ago and was given the registration number 03885764. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House 153-157 Cleveland Street, Cleveland Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:OLIVE INDEPENDENT PRODUCTIONS LIMITED
Company Number:03885764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4th Floor Fitzrovia House 153-157 Cleveland Street, Cleveland Street, London, England, W1T 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fitzrovia House 153-157 Cleveland Street, Cleveland Street, London, England, W1T 6QW

Director08 June 2009Active
27 A Powis Terrace, London, W11 1JJ

Secretary30 November 1999Active
4th Floor Fitzrovia House 153-157 Cleveland Street, Cleveland Street, London, England, W1T 6QW

Secretary16 July 2010Active
Flat 21 Collette Court, 150 Selhurst Road, London, SE25 6NE

Secretary16 September 2009Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 November 1999Active
Flat 7 74 Oxford Gardens, London, W10 5UW

Director30 November 1999Active
120 East Road, London, N1 6AA

Nominee Director30 November 1999Active
14 Western House, 8 Woodfield Place, London, W9 2BJ

Director25 November 2002Active

People with Significant Control

Mrs Mona Deeley
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:4th Floor Fitzrovia House 153-157 Cleveland Street, Cleveland Street, London, England, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zenith Foundation
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Fitzrovia House, London, United Kingdom, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Termination secretary company with name termination date.

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2020-01-14Officers

Termination secretary company with name termination date.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-05Address

Change registered office address company with date old address new address.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Change of name

Certificate change of name company.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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