Olga TV Limited

Active05636001 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Television programme production activities (59113)
Owned by
Joan Helen Marshrons
Accounts type
Total exemption full
Region
South West
Address
Third Floor
2 Glass Wharf
Bristol
BS2 0EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2014
British
Born December 1973 (52)
Director · Appointed 16 February 2006
British
Born March 1967 (59)
Director · Appointed 16 February 2006
British
Born April 1953 (73)
Officer history (7 former)
24 June 2026
Resigned Alli, Waheed, Lord as Director
26 November 2024
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
28 March 2023
Resigned O Grady, Paul James as Director
31 January 2014
Resigned Cole, David Douglas as Director
31 January 2014
Appointed Webb, Ruth Zita, Mrs as Director
3 October 2012
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
3 October 2012
Resigned Olswang Cosec Limited as Corporate Secretary
16 February 2006
Appointed Marshrons, Joan Helen as Director
16 February 2006
Appointed Barton, Clare Helen as Director
16 January 2006
Appointed Alli, Waheed, Lord as Director
16 January 2006
Appointed O Grady, Paul James as Director
16 January 2006
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
16 January 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
16 January 2006
Appointed Cole, David Douglas as Director
25 November 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
25 November 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
25 November 2005
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Corporate entity · Notified 10 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11382238
Former controllers (3)
16 January 2025
Ceased Paul James O'Grady — Owns 50–75% of shares
10 December 2018
Ceased Lord Waheed Alli — Owns 25–50% of shares
25 August 2017
Ceased Silvergate Investments Limited — Owns 25–50% of shares

Financials

Net Assets
£562,755
Cash
£251,380
Current Ratio
15.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2023 £438,119 £562,755
Balance sheet detail
20232021
Current Assets£600,530£456,429
Cash£251,380£372,674
Creditors (< 1 year)£37,775£18,310
Net Current Assets£562,755£438,119
Net Assets£562,755£438,119
Shareholder Funds£562,755£438,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts30 September 2025
25 June 2026Termination of appointment of a director
7 October 2025Confirmation statement with updates7 October 2025
7 July 2025Amended total exemption full accounts30 September 2024
4 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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