OVER THE TOP PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVER THE TOP PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OVER THE TOP PRODUCTIONS LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: 08239160. The accounts status is SMALL and accounts are next due on 31/12/2024.
OVER THE TOP PRODUCTIONS LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: 08239160. The accounts status is SMALL and accounts are next due on 31/12/2024.
OVER THE TOP PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9-13 ST. ANDREW STREET
LONDON
EC4A 3AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALL PASS PRODUCTIONS LIMITED (until 26/11/2012)
HALL PASS PRODUCTIONS LIMITED (until 26/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON COWELL | Oct 1959 | British | Director | 2022-04-06 | CURRENT |
IAN ISAAC ROSENBLATT | Nov 1959 | British | Director | 2020-08-27 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Director | 2012-10-03 UNTIL 2012-12-10 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Director | 2012-10-03 UNTIL 2012-12-10 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2012-10-03 UNTIL 2020-09-17 | RESIGNED | ||
MR BENJAMIN TODD | Feb 1973 | British | Director | 2020-09-01 UNTIL 2022-01-31 | RESIGNED |
MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2012-12-10 UNTIL 2019-04-09 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2012-10-03 UNTIL 2012-12-10 | RESIGNED |
NIGEL MARK HALL | Dec 1960 | British | Director | 2012-12-10 UNTIL 2022-02-17 | RESIGNED |
SIMON JENKINS | British | Secretary | 2012-12-10 UNTIL 2020-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nigel Mark Hall | 2016-04-06 - 2022-02-17 | 12/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Syco Entertainment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Over_The_Top_Productions_ - Accounts | 2023-12-26 | 31-03-2023 | £355,445 Cash £-342,589 equity |
Over_The_Top_Productions_ - Accounts | 2022-12-24 | 31-03-2022 | £283,078 Cash £-478,299 equity |
Over_The_Top_Productions_ - Accounts | 2021-12-04 | 31-03-2021 | £199,204 Cash £-710,409 equity |