OLAUS ROE LIMITED - BRISTOL


Company Profile Company Filings

Overview

OLAUS ROE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
OLAUS ROE LIMITED was incorporated 16 years ago on 24/05/2007 and has the registered number: 06258442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OLAUS ROE LIMITED - BRISTOL

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 FIRST FLOOR
BRISTOL
BS8 4BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NICHOLAS BOURNE Jan 1973 British Director 2007-05-24 CURRENT
MRS JODIE INKSON Secretary 2017-07-04 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2007-05-24 UNTIL 2007-05-24 RESIGNED
MR NEIL DAVID ASHMORE SIMS Mar 1964 British Director 2012-07-01 UNTIL 2017-07-05 RESIGNED
ANTHONY DAVID MARWICK Jan 1954 British Director 2007-07-04 UNTIL 2012-07-05 RESIGNED
MR NEIL DAVID ASHMORE SIMS Secretary 2012-07-04 UNTIL 2019-07-01 RESIGNED
ANTHONY DAVID MARWICK Jan 1954 British Secretary 2007-07-04 UNTIL 2012-07-04 RESIGNED
JOANNE LISBETH INKSON Aug 1974 British Secretary 2007-05-24 UNTIL 2007-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Nicholas Bourne 2017-07-04 1/1973 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 WEST MALL TENANTS MANAGEMENT CO LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
MISCHIEVOUS WOLF LIMITED BRISTOL ENGLAND Active DORMANT 73110 - Advertising agencies
2 MERIDIAN PLACE MANAGEMENT COMPANY LIMITED CLIFTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OAKWOOD DESIGN CONSULTANTS LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
OAKWOOD D C LIMITED Dissolved... DORMANT 73110 - Advertising agencies
WIRE SKY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COW CREATIVE LIMITED Dissolved... DORMANT 73110 - Advertising agencies
IMAGIST STUDIOS LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
OAKWOOD MEDIA GROUP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
OAKWOOD MEDIA LIMITED Dissolved... DORMANT 73110 - Advertising agencies
OAKWOOD MEDIA HOLDCO LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKWOOD AGENCY LIMITED DORKING Dissolved... DORMANT 73110 - Advertising agencies
MARINE MIND LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Olaus Roe Limited Filleted accounts for Companies House (small and micro) 2023-10-03 31-12-2022 £100,296 Cash £107,380 equity
Micro-entity Accounts - OLAUS ROE LIMITED 2022-10-01 31-12-2021 £79,436 equity
Olaus Roe Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £105,551 Cash £84,465 equity
Olaus Roe Limited Filleted accounts for Companies House (small and micro) 2020-09-23 31-12-2019 £71,088 Cash £103,241 equity
Olaus Roe Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £86,443 Cash £114,042 equity
Olaus Roe Limited Filleted accounts for Companies House (small and micro) 2018-09-25 31-12-2017 £157,091 Cash £124,312 equity
Olaus Roe Limited Micro entities accounts 2017-09-29 31-12-2016 £51,409 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £75,081 Cash £79,994 equity
Accounts filed on 31-12-2014 2015-10-01 31-12-2014 £50,729 Cash £116,396 equity

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WIDE ISLAND FILMS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 59112 - Video production activities
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