# Olga TV Limited

## Details

- **Company number:** [05636001](https://find-and-update.company-information.service.gov.uk/company/05636001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2005
- **Registered office:** THIRD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL
- **Nature of business:** [59113](/sic/59113) Television programme production activities


## 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 2023 | £562,755 | £251,380 | 0 |
| 30 Sep 2021 | £438,119 | £372,674 | 2 |



## Owned by

Olga TV Limited → [Silver Star Productions Ltd](/company/11382238)





## Companies at the same address

- [BM Creative Management Limited](/company/05635995) (05635995)
- [Canjara Limited](/company/16286996) (16286996)
- [Harmoniq Energy Ltd](/company/16603925) (16603925)
- [Sgif 2 Investments Limited](/company/10681860) (10681860)
- [Sgik 3 Investments Limited](/company/12262539) (12262539)
- [Silver Star Productions Ltd](/company/11382238) (11382238)