OT

OLGA TV LIMITED

Active

Company number 05636001

Bristol, United Kingdom · Incorporated 25 November 2005

Third Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

Last updated on 31 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 495 LIMITED · 25 November 2005 – 17 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Joan Helen Marshrons
Born April 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 January 2025
PS
Silver Star Productions Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Resolution
Resolution
14 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Move Registers To Registered Office Company With New Address
Address
16 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Accounts With Accounts Type Small
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Small
Accounts
29 September 2015 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Move Registers To Sail Company With New Address
Address
1 December 2014 View
Change Sail Address Company With Old Address New Address
Address
1 December 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Accounts With Accounts Type Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Sail Address Company With Old Address
Address
4 December 2012 View
Termination Secretary Company With Name
Officers
3 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Small
Accounts
5 September 2012 View
Legacy
Mortgage
15 April 2012 View
Legacy
Mortgage
15 April 2012 View
Legacy
Mortgage
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Capital Cancellation Shares
Capital
13 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Move Registers To Sail Company
Address
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Sail Address Company
Address
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
27 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Capital
6 September 2007 View
Memorandum Articles
Incorporation
31 August 2007 View
Resolution
Resolution
28 August 2007 View
Resolution
Resolution
28 August 2007 View
Legacy
Address
15 April 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Mortgage
6 July 2006 View
Legacy
Accounts
24 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Accounts
21 March 2006 View
Certificate Change Of Name Company
Change Of Name
17 January 2006 View
Incorporation Company
Incorporation
25 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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