OLIVE INDEPENDENT PRODUCTIONS LIMITED

Profile OLIVE INDEPENDENT PRODUCTIONS LIMITED

Actual on 01.09.2020
Company name
OLIVE INDEPENDENT PRODUCTIONS LIMITED
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Company number
03885764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET, CLEVELAND STREET, ENGLAND, LONDON, W1T 6QW
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PSC and Officers OLIVE INDEPENDENT PRODUCTIONS LIMITED

Officers

(as of 07.04.2020)

DEELEY, Mona
Status: Active
Appointed on: Monday, 08 June 2009
Correspondence address: 27a Powis Terrace, London, W11 1JJ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Lawyer
Country of residence: England
TAYARA, Lina
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Monday, 08 June 2009
Correspondence address: 14 Western House, 8 Woodfield Place, London, W9 2BJ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Risk Consultant
Country of residence: United Kingdom
DEELEY, Mona
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Monday, 25 November 2002
Correspondence address: Flat 7 74 Oxford Gardens, London, W10 5UW
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Solicitor
HAGOS, Meron
Status: Not active
Appointed on: Friday, 16 July 2010
Resigned on: Saturday, 01 December 2018
Correspondence address: Cleveland Street, England, London, W1T 6QW, 4th Floor Fitzrovia House 153-157 Cleveland Street
Role: Secretary
RAHIM, Isahack
Status: Not active
Appointed on: Wednesday, 16 September 2009
Resigned on: Saturday, 01 December 2018
Correspondence address: Flat 21 Collette Court, 150 Selhurst Road, London, SE25 6NE
Nationality: British
Role: Secretary
Occupation: Accountant
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
DEELEY, Peter Quinton
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Wednesday, 16 September 2009
Correspondence address: 27 A Powis Terrace, London, W11 1JJ
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Ms Mona Deeley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, London, 27 Powis Terrace
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Zenith Foundation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, London, 27a Powis Terrace
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent