OLGA TV LIMITED

05636001
Active Bristol

Television programme production activities

4 employees website.com
Television programme production activities
O

OLGA TV LIMITED

05636001

Television programme production activities

Founded 25 Nov 2005 Active Bristol, United Kingdom 4 employees website.com
Television programme production activities

Previous Company Names

NEWINCCO 495 LIMITED 25 Nov 2005 — 17 Jan 2006
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 0 days remaining
Confirmation Submitted 7 Oct 2025 Next due 21 Oct 2026 3 months remaining
Net assets £407K £156K 2024 year on year
Total assets £425K £176K 2024 year on year
Total Liabilities £18K £20K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Third Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom

Website

www.example.com

Full company profile for OLGA TV LIMITED (05636001), an active company based in Bristol, United Kingdom. Incorporated 25 Nov 2005. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 0 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£229.99k

Decreased by £21.39k (-9%)

Net Assets

£406.82k

Decreased by £155.94k (-28%)

Total Liabilities

£17.75k

Decreased by £20.02k (-53%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

4%

Decreased by 2 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Clare Helen BartonDirectorBritishUnited Kingdom5916 Feb 2006Active

Shareholders

Shareholders (3)

Joan Helen Marshrons
60.0%
600,000
Silver Star Productions Ltd
40.0%
400,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Joan Helen Marshrons

British

Active
Notified 16 Jan 2025
Residence United Kingdom
DOB April 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 10 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul James O'grady

Ceased 16 Jan 2025

Ceased
Ceased

Waheed Alli

Ceased 10 Dec 2018

Ceased

Group Structure

Group Structure

OLGA TV LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026OfficersTermination of Waheed Alli as director on 24 Jun 2026
7 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with updates
7 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
4 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Mar 2025OfficersChange to director Lord Waheed Alli on 26 Mar 2025
25 Jun 2026 Officers

Termination of Waheed Alli as director on 24 Jun 2026

7 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with updates

7 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

4 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Mar 2025 Officers

Change to director Lord Waheed Alli on 26 Mar 2025

Recent Activity

Latest Activity

Termination of Waheed Alli as director on 24 Jun 2026

4 days ago on 25 Jun 2026

Confirmation statement made on 7 Oct 2025 with updates

8 months ago on 7 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 7 Jul 2025

Annual accounts made up to 30 Sept 2024

12 months ago on 4 Jul 2025

Change to director Lord Waheed Alli on 26 Mar 2025

1 years ago on 27 Mar 2025