| Company Name | Olivia Bell Management Limited |
|---|---|
| Director | Xania Segal |
| Company Status | Active |
| Company Number | 06838628 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Xania Segal |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Casting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 102 34-35 Berwick Street London |
| Secretary Name | Woodhill Consultants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Correspondence Address | 2nd Floor, Premier House 309 Ballards Lane London N12 8LY |
Location
| Registered Address | 2nd Floor, Premier House 309 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£13,959 |
| Cash | £13,322 |
| Current Liabilities | £13,452 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Charges
| 11 January 2012 | Delivered on: 21 January 2012 Persons entitled: Peter Shiakallis Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit account see image for full details. Outstanding |
|---|
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 October 2023 | Director's details changed for Xania Segal on 17 October 2023 (2 pages) |
| 17 October 2023 | Director's details changed for Xania Segal on 17 October 2023 (2 pages) |
| 17 October 2023 | Change of details for Miss Xania Segal as a person with significant control on 17 October 2023 (2 pages) |
| 14 April 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 May 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with no updates (3 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with no updates (3 pages) |
| 5 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Director's details changed for Xania Segal on 8 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Xania Segal on 8 December 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Director's details changed for Xania Segal on 8 March 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Director's details changed for Xania Segal on 8 March 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Xania Segal on 8 March 2012 (2 pages) |
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 May 2010 | Termination of appointment of Woodhill Consultants Ltd as a secretary (1 page) |
| 7 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Xania Segal on 6 March 2010 (2 pages) |
| 7 May 2010 | Termination of appointment of Woodhill Consultants Ltd as a secretary (1 page) |
| 7 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Xania Segal on 6 March 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Xania Segal on 6 March 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 6 March 2009 | Incorporation (13 pages) |
| 6 March 2009 | Incorporation (13 pages) |