The Olive Project Ltd

Active07850430 Private limited company
Incorporated
16 November 2011 (14 years)
Industry
Motion picture production activities (59111)
Directors
Accounts type
Micro entity
Region
South East
Address
Suite F7 Coveham House
Downside Bridge Road
Cobham
KT11 3EP

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2011
Norwegian
Born March 1977 (49)
Officer history (3 former)
20 June 2020
Resigned Rosenfeld, Donald as Director
10 January 2019
Resigned Accomplish Secretaries Limited as Corporate Secretary
28 December 2016
Resigned Accomplish Corporate Services Limited as Corporate Director
14 January 2013
Appointed Accomplish Corporate Services Limited as Corporate Director
2 March 2012
Appointed Accomplish Secretaries Limited as Corporate Secretary
16 November 2011
Appointed Roald, Andreas as Director
16 November 2011
Appointed Rosenfeld, Donald as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06617745
Former controllers (2)
1 July 2025
Ceased Andreas Roald — Holds 75–100% of voting rights
20 June 2020
Ceased Donald Rosenfeld — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sovereign Film Management Limited Owns 75–100% of shares
The Olive Project Ltd This company Owns 75–100% of shares
Sovereign Music Limited Owns 75–100% of shares
SMC Music Rights LLP Has significant influence or control

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£7,318
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2023 2024 £93,901 £7,318
Balance sheet detail
202420232022202120202019
Current Assets£257,423£423,200£329,480£279,214£279,017£266,097
Creditors (< 1 year)£227,538£286,980£104,723£95,993£94,135£80,214
Creditors (> 1 year)£34,903£41,019£44,230
Net Current Assets£29,885£136,220£224,757£183,221£184,882£185,883
Net Assets£7,318£93,901
Shareholder Funds£7,318£93,901£179,227£181,921£183,682£184,683

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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