OLYMPUS TV (LONDON) LIMITED

Company number 08878380

Date	Type	Description	View / Download
13 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(40 pages)
13 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
13 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
17 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
14 Sep 2018	PSC02	Notification of Great Point Media Limited as a person with significant control on 27 June 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Tremadoc Productions Limited as a person with significant control on 27 June 2018	(1 page)
12 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
06 Sep 2018	TM01	Termination of appointment of Martyn Richardson Auty as a director on 6 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Thomas Alfred Parkhouse as a director on 6 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Fergus Kingsley Haycock as a director on 6 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Miss Kok-Yee Jade Yau as a director on 6 July 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from 1 Norbury Manor Barns Manor Drive Norbury Junction Staffordshire ST20 0RL to 14 Floral Street 3rd Floor 14 Floral Street London WC2E 9DH on 6 July 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(4 pages)
04 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
19 Aug 2014	MR01	Registration of charge 088783800002, created on 8 August 2014	(24 pages)
19 Aug 2014	MR01	Registration of charge 088783800003, created on 14 August 2014	(11 pages)
23 May 2014	MR04	Satisfaction of charge 088783800001 in full	(4 pages)
08 May 2014	AP01	Appointment of Mr Martyn Richardson Auty as a director	(2 pages)