Olivier Mythodrama Associates Limited

Company Name	Olivier Mythodrama Associates Limited
Directors	Richard Kerr Olivier and Gregory Kirwan
Company Status	Active
Company Number	02274321
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Hon Richard Kerr Olivier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Mr Gregory Kirwan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2017(29 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Lady Joan Ann Olivier
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 December 2001)
Role	Actress
Correspondence Address	43 Dove House Street Chelsea London SW3 6JY

Director Name	Mrs Shelley Olivier
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 01 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Block 6 Thames Wharf Studios Rainville London W6 9HA

Secretary Name	Hon Richard Kerr Olivier
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Queensmill Road London SW6 6JR

Director Name	Ms Yvette Marie Keenan Forbes
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(16 years after company formation)
Appointment Duration	12 years, 6 months (resigned 13 January 2017)
Role	Leadership
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Block 6 Thames Wharf Studios Rainville London W6 9HA

Director Name	Mr William Ayot
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2007)
Role	Writer Educator
Country of Residence	Wales
Correspondence Address	Courtyard House Moynes Court, Mathern Chepstow Gwent NP16 6HZ Wales

Director Name	Nicholas Roland Guy Janni
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Cottage By The Ford 3 Mill Lane Middle Barton Oxfordshire OX7 7BT

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2010)
Correspondence Address	141 Wardour Street London W1F 0UT

Contact

Website	www.oliviermythodrama.com
Telephone	01752 655011
Telephone region	Plymouth

Location

Registered Address	1 Lyric Square London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£552,047
Cash	£403,554
Current Liabilities	£414,653

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (10 months ago)
Next Return Due	3 August 2024 (2 months, 2 weeks from now)

Filing History

2 April 2024	Registered office address changed from Bishops Creighton House Lillie Road London SW6 7PH England to 1 Lyric Square London W6 0NB on 2 April 2024 (1 page)
29 August 2023	Confirmation statement made on 20 July 2023 with updates (11 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
19 April 2023	Cancellation of shares. Statement of capital on 30 September 2022 GBP 1,388.41 (16 pages)
14 March 2023	Cancellation of shares. Statement of capital on 22 April 2022 GBP 1,201.09 (16 pages)
14 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
23 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
21 July 2022	Confirmation statement made on 20 July 2022 with updates (11 pages)
20 July 2022	Statement of capital following an allotment of shares on 20 July 2022 GBP 1,413.05 (8 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
10 June 2022	Confirmation statement made on 27 April 2022 with updates (11 pages)
27 August 2021	Registered office address changed from 1st Floor, Block 6 Thames Wharf Studios Rainville Road London W6 9HA England to Bishops Creighton House Lillie Road London SW6 7PH on 27 August 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
12 May 2021	Change of share class name or designation (1 page)
27 April 2021	Confirmation statement made on 27 April 2021 with updates (11 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (8 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (8 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
5 February 2019	Change of share class name or designation (2 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (10 pages)
16 January 2019	Statement of capital following an allotment of shares on 1 October 2017 GBP 1,231.88 (7 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
25 May 2018	Termination of appointment of Shelley Olivier as a director on 1 October 2016 (1 page)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 July 2017	Appointment of Mr Gregory Kirwan as a director on 1 July 2017 (2 pages)
21 July 2017	Appointment of Mr Gregory Kirwan as a director on 1 July 2017 (2 pages)
8 June 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
8 June 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 February 2017	Cancellation of shares. Statement of capital on 13 January 2017 GBP 1,108.68 (12 pages)
28 February 2017	Purchase of own shares. (3 pages)
28 February 2017	Cancellation of shares. Statement of capital on 13 January 2017 GBP 1,108.68 (12 pages)
28 February 2017	Purchase of own shares. (3 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Termination of appointment of Yvette Marie Keenan Forbes as a director on 13 January 2017 (1 page)
16 January 2017	Termination of appointment of Yvette Marie Keenan Forbes as a director on 13 January 2017 (1 page)
16 June 2016	Director's details changed for Hon Richard Kerr Olivier on 14 June 2016 (2 pages)
16 June 2016	Director's details changed for Hon Richard Kerr Olivier on 14 June 2016 (2 pages)
16 June 2016	Director's details changed for Hon Richard Kerr Olivier on 14 June 2016 (2 pages)
16 June 2016	Director's details changed for Hon Richard Kerr Olivier on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mrs Shelley Olivier on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mrs Shelley Olivier on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Yvette Marie Keenan Forbes on 14 June 2016 (2 pages)
14 June 2016	Registered office address changed from Suite 9, 4th Floor Unit 24 the Coda Centre 189 Munster Road London SW6 6AW to 1st Floor, Block 6 Thames Wharf Studios Rainville Road London W6 9HA on 14 June 2016 (1 page)
14 June 2016	Director's details changed for Yvette Marie Keenan Forbes on 14 June 2016 (2 pages)
14 June 2016	Registered office address changed from Suite 9, 4th Floor Unit 24 the Coda Centre 189 Munster Road London SW6 6AW to 1st Floor, Block 6 Thames Wharf Studios Rainville Road London W6 9HA on 14 June 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,170.28 (8 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,170.28 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,170.28 (8 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,170.28 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 February 2014	Purchase of own shares. (3 pages)
13 February 2014	Purchase of own shares. (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,170.28 (8 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,170.28 (8 pages)
20 December 2013	Cancellation of shares. Statement of capital on 20 December 2013 GBP 1,170.28 (11 pages)
20 December 2013	Cancellation of shares. Statement of capital on 20 December 2013 GBP 1,170.28 (11 pages)
20 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
13 January 2012	Director's details changed for Mrs Shelley Olivier on 12 January 2012 (2 pages)
13 January 2012	Director's details changed for Mrs Shelley Olivier on 12 January 2012 (2 pages)
13 January 2012	Director's details changed for Yvette Marie Keenan Forbes on 12 January 2012 (2 pages)
13 January 2012	Director's details changed for Yvette Marie Keenan Forbes on 12 January 2012 (2 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 January 2011	Director's details changed for Hon Richard Kerr Olivier on 1 December 2010 (2 pages)
27 January 2011	Director's details changed for Hon Richard Kerr Olivier on 1 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
27 January 2011	Director's details changed for Hon Richard Kerr Olivier on 1 December 2010 (2 pages)
27 January 2011	Director's details changed for Mrs Shelley Olivier on 1 December 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
27 January 2011	Director's details changed for Mrs Shelley Olivier on 1 December 2010 (2 pages)
27 January 2011	Director's details changed for Mrs Shelley Olivier on 1 December 2010 (2 pages)
12 November 2010	Director's details changed for Yvette Marie Keenan Forbes on 9 November 2010 (2 pages)
12 November 2010	Director's details changed for Yvette Marie Keenan Forbes on 9 November 2010 (2 pages)
12 November 2010	Director's details changed for Yvette Marie Keenan Forbes on 9 November 2010 (2 pages)
1 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
1 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 February 2009	Return made up to 31/12/08; full list of members (6 pages)
19 February 2009	Return made up to 31/12/08; full list of members (6 pages)
19 February 2009	Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page)
19 February 2009	Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 (1 page)
7 February 2009	Appointment terminate, director nicholas roland guy janni logged form (1 page)
7 February 2009	Appointment terminate, director nicholas roland guy janni logged form (1 page)
6 February 2009	Appointment terminated director nicholas janni (1 page)
6 February 2009	Appointment terminated director nicholas janni (1 page)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 February 2008	Return made up to 31/12/07; full list of members (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 7-9 swallow street london W1B 4DT (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 7-9 swallow street london W1B 4DT (1 page)
23 February 2007	Ad 11/04/06--------- Â£ si [email protected] (2 pages)
23 February 2007	Ad 11/04/06--------- Â£ si [email protected] (2 pages)
23 February 2007	Ad 11/04/06--------- Â£ si [email protected] (2 pages)
23 February 2007	Ad 11/04/06--------- Â£ si [email protected] (2 pages)
12 February 2007	Return made up to 31/12/06; full list of members (4 pages)
12 February 2007	Return made up to 31/12/06; full list of members (4 pages)
8 February 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
8 February 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 August 2006	Ad 11/04/06--------- Â£ si [email protected]=73 Â£ ic 1157/1230 (2 pages)
11 August 2006	Ad 11/04/06--------- Â£ si [email protected]=73 Â£ ic 1157/1230 (2 pages)
11 August 2006	Ad 11/04/06--------- Â£ si [email protected]=157 Â£ ic 1000/1157 (2 pages)
11 August 2006	Ad 11/04/06--------- Â£ si [email protected]=157 Â£ ic 1000/1157 (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
31 October 2005	Return made up to 31/12/04; full list of members; amend (6 pages)
31 October 2005	Return made up to 31/12/04; full list of members; amend (6 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
9 July 2005	Return made up to 31/12/04; full list of members (3 pages)
9 July 2005	Return made up to 31/12/04; full list of members (3 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
12 May 2005	Nc inc already adjusted 27/10/04 (1 page)
12 May 2005	Nc inc already adjusted 27/10/04 (1 page)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 April 2005	Resolutions RES13 ‐ Sub devided 27/10/04 (2 pages)
21 April 2005	Resolutions RES13 ‐ Sub devided 27/10/04 (2 pages)
6 April 2005	Ad 01/10/04--------- Â£ si 900@1=900 Â£ ic 1000/1900 (3 pages)
6 April 2005	Ad 01/10/04--------- Â£ si 900@1=900 Â£ ic 1000/1900 (3 pages)
10 November 2004	Ad 01/10/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
10 November 2004	Ad 01/10/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
10 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2004	Resolutions RES13 ‐ Submit accounts 27/10/04 (1 page)
10 November 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
10 November 2004	Resolutions RES13 ‐ Submit accounts 27/10/04 (1 page)
10 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 101 queensmill road fulham london SW6 6JR (1 page)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 September 2003	Registered office changed on 19/09/03 from: 101 queensmill road fulham london SW6 6JR (1 page)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 May 2002	Return made up to 31/12/01; full list of members (7 pages)
21 May 2002	Return made up to 31/12/01; full list of members (7 pages)
19 December 2001	Director resigned (2 pages)
19 December 2001	Director resigned (2 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 December 2000	Company name changed olive branch productions LIMITED\certificate issued on 21/12/00 (2 pages)
20 December 2000	Company name changed olive branch productions LIMITED\certificate issued on 21/12/00 (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (2 pages)
30 January 2000	Return made up to 31/12/99; full list of members (8 pages)
30 January 2000	Return made up to 31/12/99; full list of members (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (2 pages)
30 April 1999	Return made up to 31/12/98; full list of members (6 pages)
30 April 1999	Return made up to 31/12/98; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (2 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 21/01/98 (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 21/01/98 (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (2 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
22 May 1992	Resolutions (W)ELRES ‐ S386 dis app auds 01/05/92 (1 page)
22 May 1992	Resolutions (W)ELRES ‐ S386 dis app auds 01/05/92 (1 page)
24 November 1988	Company name changed\certificate issued on 24/11/88 (2 pages)
24 November 1988	Company name changed\certificate issued on 24/11/88 (2 pages)
5 July 1988	Incorporation (15 pages)
5 July 1988	Incorporation (15 pages)

Olivier Mythodrama Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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