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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSA PRODUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CONCORD COPYRIGHTS LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CREATION RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
COOMBE MUSIC INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONIFER RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DEDICATED LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CASABLANCA PRODUCTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DECONSTRUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
INDOLENT RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CHEEKY RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BLUE SKY MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 32200 - Manufacture of musical instruments
CRYSTAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MAIDMETAL ENTERTAINMENT LIMITED LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
SYCO TOURING LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ABOVE BOARD DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
BEN TODD CONSULTANCY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities

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

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