OLIVER'S ISLAND LIMITED

SEAHORSE KEW MARINE, BUSH ROAD, RICHMOND TW9 3AN

Active
Private Limited Company
Company No. 07222558
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OLIVER'S ISLAND LIMITED was incorporated on Tuesday, April 13, 2010 as a Private Limited Company with registered address in RICHMOND. OLIVER'S ISLAND LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 14 years 10 months and 12 days.

Name	OLIVER'S ISLAND LIMITED
Company number	07222558
Company type	Private Limited Company
Incorporation date	13 Apr 2010
Status	Active
Industry (SIC 2007)	Video production activities (59112)

Address

Registered Address	SEAHORSE KEW MARINE BUSH ROAD RICHMOND TW9 3AN
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Simone Seixas Radclyffe Nationality: British	Dates: Thursday, June 30, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Peter Anthony Gresford Nationality: Australian	Dates: Thursday, June 30, 2016 - Monday, April 30, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Lars Patrick Schulenburg Nationality: British	Dates: Thursday, June 30, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-25 days left)
Latest accounts	30 April 2023
Next confirmation statement due	11 May 2017
Last confirmation statement dated	13 April 2016

Mortgages

No mortgages have been registered against OLIVER'S ISLAND LIMITED.

Previous Names

Name	Change Date
OLIVER'S ISLAND LIMITED	13 Apr 2010