| Company Name | Olive & Russ Limited |
|---|---|
| Company Status | Active |
| Company Number | 07448355 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(10 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Barney Calman |
|---|---|
| Date of Birth | November 1979 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 9 Beauchamp Place London SW3 1NQ |
| Director Name | Mr Jody Gadsden |
|---|---|
| Date of Birth | June 1980 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 9 Beauchamp Place London SW3 1NQ |
| Director Name | Mr Simon Neilson |
|---|---|
| Date of Birth | August 1980 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 9 Beauchamp Place London SW3 1NQ |
| Secretary Name | Anders Axson |
|---|---|
| Status | Current |
| Appointed | 03 August 2012(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Beauchamp Place London SW3 1NQ |
| Secretary Name | Barney Calman |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Beauchamp Place London SW3 1NQ |
Location
| Registered Address | Aura 9 Beauchamp Place London SW3 1NQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£14,941 |
| Cash | £2 |
| Current Liabilities | £14,943 |
Accounts
| Latest Accounts | 30 November 2019 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (5 months, 3 weeks from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2020 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 December 2021 (9 months from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Director's details changed for Mr Simon Neilson on 23 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Barney Calman on 23 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Jody Gadsden on 23 November 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Director's details changed for Mr Simon Neilson on 23 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Barney Calman on 23 November 2012 (2 pages) |
| 23 November 2012 | Director's details changed for Mr Jody Gadsden on 23 November 2012 (2 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 August 2012 | Director's details changed for Mr Barney Calman on 15 August 2012 (2 pages) |
| 15 August 2012 | Appointment of Anders Axson as a secretary (1 page) |
| 15 August 2012 | Termination of appointment of Barney Calman as a secretary (1 page) |
| 15 August 2012 | Secretary's details changed for Barney Calman on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from Unit 30 Omega Works 4 Roach Road Bow London E3 2PD England on 15 August 2012 (1 page) |
| 15 August 2012 | Director's details changed for Mr Barney Calman on 15 August 2012 (2 pages) |
| 15 August 2012 | Appointment of Anders Axson as a secretary (1 page) |
| 15 August 2012 | Termination of appointment of Barney Calman as a secretary (1 page) |
| 15 August 2012 | Secretary's details changed for Barney Calman on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from Unit 30 Omega Works 4 Roach Road Bow London E3 2PD England on 15 August 2012 (1 page) |
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Incorporation (24 pages) |
| 23 November 2010 | Incorporation (24 pages) |