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OLIVER'S ISLAND LIMITED

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

This company is commonly known as Oliver's Island Limited. The company was founded 14 years ago and was given the registration number 07222558. The firm's registered office is in RICHMOND. You can find them at Seahorse Kew Marine, Bush Road, Richmond, Surrey. This company's SIC code is 59112 - Video production activities.

Company Information

Name:OLIVER'S ISLAND LIMITED
Company Number:07222558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Seahorse Kew Marine, Bush Road, Richmond, Surrey, England, TW9 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seahorse, Kew Marine, Bush Road, Richmond, England, TW9 3AN

Director13 April 2010Active
Seahorse, Kew Marine, Bush Road, Richmond, England, TW9 3AN

Director13 April 2010Active
Seahorse, Kew Marine, Bush Road, Richmond, England, TW9 3AN

Director01 May 2015Active

People with Significant Control

Mr Peter Anthony Gresford
Notified on:30 June 2016
Status:Active
Date of birth:August 1977
Nationality:Australian
Country of residence:England
Address:Seahorse, Kew Marine, Richmond, England, TW9 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simone Seixas Radclyffe
Notified on:30 June 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Seahorse, Kew Marine, Richmond, England, TW9 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lars Patrick Schulenburg
Notified on:30 June 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Seahorse, Kew Marine, Richmond, England, TW9 3AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-02-15Officers

Termination director company with name termination date.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-01-26Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-08-01Address

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

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-07-11Address

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

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Officers

Change person director company with change date.

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2016-06-03Officers

Change person director company with change date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-08-12Address

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

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2015-06-24Capital

Capital allotment shares.

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