Previous names
- Strainsun Limited (until 25 Nov 1988)
- Olive Branch Productions Limited (until 21 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
| ROBERTS, Nathan Mark |
Director |
13 Aug 2025 |
|
| OLIVIER, Richard Kerr, Hon. |
Director |
- |
|
| YOUNG, Scott |
Director |
3 Apr 2025 |
30 Apr 2026 |
| KIRWAN, Gregory |
Director |
1 Jul 2017 |
28 Mar 2025 |
| KEENAN FORBES, Yvette Marie |
Director |
16 Jul 2004 |
13 Jan 2017 |
| OLIVIER, Shelley |
Director |
- |
1 Oct 2016 |
| CARLTON REGISTRARS LIMITED |
Corporate-Secretary |
1 Dec 2004 |
1 Nov 2010 |
| JANNI, Nicholas Roland Guy |
Director |
1 Jul 2005 |
22 Jan 2009 |
| AYOT, William |
Director |
24 Jun 2005 |
12 Oct 2007 |
| OLIVIER, Richard Kerr, Hon. |
Secretary |
- |
1 Dec 2004 |
| OLIVIER, Joan Ann, Lady |
Director |
- |
17 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|
Hon. Richard Kerr Olivier
|
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£297,202 |
£124,685 |
9 |
| 31 Dec 2024 |
£483,672 |
£333,216 |
10 |
| 30 Sep 2023 |
£472,220 |
£262,093 |
9 |
| 30 Sep 2022 |
£754,593 |
£552,388 |
9 |
| 30 Sep 2021 |
£445,662 |
£621,934 |
11 |
| 30 Sep 2020 |
£586,242 |
£793,684 |
11 |
| 30 Sep 2019 |
£996,116 |
£1,529,106 |
10 |
| 30 Sep 2018 |
- |
- |
- |
| 30 Sep 2017 |
- |
- |
- |
| 30 Jun 2016 |
- |
- |
- |
| 30 Jun 2015 |
- |
- |
- |
| 30 Jun 2014 |
£479,715 |
£401,892 |
- |
| 30 Jun 2013 |
£552,047 |
£403,554 |
- |
| 30 Jun 2012 |
- |
- |
- |
| 30 Jun 2011 |
- |
- |
- |
| 30 Jun 2010 |
- |
- |
- |
| 30 Jun 2009 |
- |
- |
- |
| 30 Jun 2008 |
- |
- |
- |
| 30 Jun 2007 |
- |
- |
- |
| 30 Jun 2006 |
- |
- |
- |
| 30 Jun 2005 |
- |
- |
- |
| 30 Jun 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
| 31 Dec 1998 |
- |
- |
- |
| 31 Dec 1997 |
- |
- |
- |
| 31 Dec 1996 |
- |
- |
- |
| 31 Dec 1995 |
- |
- |
- |
| 31 Dec 1994 |
- |
- |
- |
| 31 Dec 1993 |
- |
- |
- |
| 31 Dec 1992 |
- |
- |
- |
| 31 Dec 1991 |
- |
- |
- |
| 31 Dec 1990 |
- |
- |
- |
| 31 Dec 1989 |
- |
- |
- |
Connections
Registered address
5,700 companies are registered at
this address -
likely a registration agent.