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The Olive Project Ltd

07850430

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite F7 Coveham House, Downside Bridge Road, Cobham, KT11 3EP
Incorporated 16/11/2011

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Andreas Roald

director · Since 16/11/2011

DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 49

Also on 28 other boards

Andreas Roald

director · Since 16/11/2011

Norwegian · United Kingdom · Age 49

Former

Accomplish Corporate Services Limited

corporate director · Resigned 28/12/2016

Accomplish Secretaries Limited

corporate secretary · Resigned 10/01/2019

Donald Rosenfeld

director · Resigned 20/06/2020

Persons with Significant Control

Sovereign Film Management Limited

75–100% shares
75–100% votes
Appoint directors

Coveham House, Downside Bridge Road, Cobham, KT11 3EP

Reg: 06617745 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/07/2025

Former PSCs

Mr Andreas Roald

Ceased 01/07/2025

Mr Donald Rosenfeld

Ceased 20/06/2020

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Suite F7 Coveham House
2026-09-10

SUITE F7 COVEHAM HOUSE

post townCobham
2026-09-10

COBHAM

officer appointedROALD, Andreas
2026-09-10

CompanyRankvs 2735+ SIC 59111 peers
67

Financial strength70th percentile among SIC peers · 18/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£257k

Current Liabilities

£228k

1avg. employees

Balance Sheet

Assets less current liabilities£30k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13-£87k
20231.47

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with updates

08/07/20265 pages · PDF
PSC02

notification of a person with significant control

08/07/20262 pages · PDF
PSC07

cessation of a person with significant control

08/07/20261 page · PDF
DISS40

gazette filings brought up to date

02/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20253 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/11/20251 page · PDF
GAZ1

gazette notice compulsory

14/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20203 pages · PDF
PSC changed

change to a person with significant control

09/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20205 pages · PDF
Director resigned

termination director company with name termination date

08/07/20201 page · PDF
PSC07

cessation of a person with significant control

08/07/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
TM02

termination secretary company with name termination date

10/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20176 pages · PDF
PSC notified

notification of a person with significant control

31/07/20172 pages · PDF
PSC notified

notification of a person with significant control

28/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20174 pages · PDF
Director resigned

termination director company with name termination date

28/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20166 pages · PDF
CH04

change corporate secretary company with change date

15/08/20161 page · PDF
CH02

change corporate director company with change date

15/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20146 pages · PDF
Shares allotted

capital allotment shares

20/11/20144 pages · PDF
Shares allotted

capital allotment shares

04/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20144 pages · PDF
Director details changed

change person director company with change date

02/07/20142 pages · PDF
Shares allotted

capital allotment shares

03/03/20147 pages · PDF
Director details changed

change person director company with change date

16/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20136 pages · PDF
MEM/ARTS

memorandum articles

24/06/201331 pages · PDF
RESOLUTIONS

resolution

24/06/20131 page · PDF
Shares allotted

capital allotment shares

12/06/20134 pages · PDF
Shares allotted

capital allotment shares

17/05/20134 pages · PDF
Shares allotted

capital allotment shares

10/05/20134 pages · PDF
Shares allotted

capital allotment shares

12/04/20133 pages · PDF
Shares allotted

capital allotment shares

11/04/20134 pages · PDF
Shares allotted

capital allotment shares

10/04/20134 pages · PDF
Shares allotted

capital allotment shares

10/04/20134 pages · PDF
Shares allotted

capital allotment shares

02/04/20134 pages · PDF
Shares allotted

capital allotment shares

26/02/20134 pages · PDF
Shares allotted

capital allotment shares

07/02/20133 pages · PDF
RP04

second filing of form with form type made up date

31/01/201316 pages · PDF
RP04

second filing of form with form type

25/01/20136 pages · PDF
RP04

second filing of form with form type

25/01/20136 pages · PDF
RP04

second filing of form with form type

25/01/20136 pages · PDF
RP04

second filing of form with form type

25/01/20136 pages · PDF
RP04

second filing of form with form type

25/01/20136 pages · PDF
RP04

second filing of form with form type

25/01/20136 pages · PDF
RP04

second filing of form with form type

25/01/20136 pages · PDF
Shares allotted

capital allotment shares

14/01/20134 pages · PDF
AP02

appoint corporate director company with name

14/01/20132 pages · PDF
Shares allotted

capital allotment shares

20/12/20125 pages · PDF
Shares allotted

capital allotment shares

04/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20126 pages · PDF
Shares allotted

capital allotment shares

26/11/20125 pages · PDF
Shares allotted

capital allotment shares

19/11/20125 pages · PDF
Shares allotted

capital allotment shares

06/11/20125 pages · PDF
Shares allotted

capital allotment shares

19/06/20125 pages · PDF
RESOLUTIONS

resolution

29/03/201233 pages · PDF
SH10

capital variation of rights attached to shares

29/03/20123 pages · PDF
SH08

capital name of class of shares

29/03/20122 pages · PDF
Director details changed

change person director company with change date

08/03/20122 pages · PDF
Director details changed

change person director company with change date

08/03/20122 pages · PDF
Address changed

change registered office address company with date old address

08/03/20121 page · PDF
AP04

appoint corporate secretary company with name

08/03/20122 pages · PDF
Incorporated

incorporation company

16/11/201124 pages · PDF