OpenRegistry
Companies House/Bristol/Company profile

OLGA TV LIMITED

Active
05636001·incorporated 2005-11-25

OLGA TV LIMITED is an active UK private limited company, incorporated on 25 November 2005 at Companies House (number 05636001; OpenRegistry canonical ID GB-05636001-olga-tv-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-25
Registered Address
THIRD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

OLGA TV LIMITED has 2 persons with significant control on file:

  • Silver Star Productions Ltd (England And Wales reg. 11382238). Notified 2018-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joan Helen Marshrons born 1953 resident in United Kingdom, British national. Notified 2025-01-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lord Waheed Alli born 1964 resident in England, British national. Notified 2017-08-25. Ceased 2018-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul James O'Grady born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Silvergate Investments Limited (England And Wales reg. 05982870). Notified 2016-04-06. Ceased 2017-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Bristol: