Olga TV Limited
- Company number
- 05636001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2005
- Nature of business
- Television programme production activities
Registered office
Previous names
- Newincco 495 Limited (until 17 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Ruth Zita, Mrs | Director | 31 Jan 2014 | |
| BARTON, Clare Helen | Director | 16 Feb 2006 | |
| MARSHRONS, Joan Helen | Director | 16 Feb 2006 | |
| ALLI, Waheed, Lord | Director | 16 Jan 2006 | 24 Jun 2026 |
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate-Secretary | 3 Oct 2012 | 26 Nov 2024 |
| O GRADY, Paul James | Director | 16 Jan 2006 | 28 Mar 2023 |
| COLE, David Douglas | Director | 16 Jan 2006 | 31 Jan 2014 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 25 Nov 2005 | 3 Oct 2012 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Nominee-Director | 25 Nov 2005 | 16 Jan 2006 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 25 Nov 2005 | 16 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joan Helen Marshrons | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jan 2025 | |
| Silver Star Productions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2018 | |
| Paul James O'Grady | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jan 2025 |
| Lord Waheed Alli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2017 | 10 Dec 2018 |
| Silvergate Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £562,755 | £251,380 | 0 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £438,119 | £372,674 | 2 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Olga TV Limited → Silver Star Productions Ltd
Companies at the same address
- BM Creative Management Limited (05635995)
- Canjara Limited (16286996)
- Harmoniq Energy Ltd (16603925)
- Sgif 2 Investments Limited (10681860)
- Sgik 3 Investments Limited (12262539)
- Silver Star Productions Ltd (11382238)