Over The Top Productions Limited
- Active
- Incorporated on 3 Oct 2012
Reg Address: 9-13 St. Andrew Street, London EC4A 3AF, England
Previous Names:
Hall Pass Productions Limited - 26 Nov 2012
Hall Pass Productions Limited - 3 Oct 2012
- Summary The company with name "Over The Top Productions Limited" is a private limited company and located in 9-13 St. Andrew Street, London EC4A 3AF. Over The Top Productions Limited is currently in active status and it was incorporated on 3 Oct 2012 (11 years 11 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Over The Top Productions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Cowell | Director | 6 Apr 2022 | British | Active |
| 2 | Benjamin Todd | Director | 1 Sep 2020 | British | Active |
| 3 | Benjamin Todd | Director | 1 Sep 2020 | British | Resigned 31 Jan 2022 |
| 4 | Ian Isaac Rosenblatt | Director | 27 Aug 2020 | British | Active |
| 5 | Ian Isaac Rosenblatt | Director | 27 Aug 2020 | British | Active |
| 6 | Nigel Mark Hall | Director | 10 Dec 2012 | British | Active |
| 7 | Simon Jenkins | Secretary | 10 Dec 2012 | British | Resigned 17 Sep 2020 |
| 8 | Michael Anthony Smith | Director | 10 Dec 2012 | British | Resigned 9 Apr 2019 |
| 9 | Michael Anthony Smith | Director | 10 Dec 2012 | British | Resigned 9 Apr 2019 |
| 10 | Nigel Mark Hall | Director | 10 Dec 2012 | British | Resigned 17 Feb 2022 |
| 11 | Luciene Maureen James | Director | 3 Oct 2012 | British | Resigned 10 Dec 2012 |
| 12 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 3 Oct 2012 | - | Resigned 17 Sep 2020 |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Director | 3 Oct 2012 | - | Resigned 10 Dec 2012 |
| 14 | Kenneth Joseph Jones | Corporate Director | 3 Oct 2012 | Welsh | Resigned 10 Dec 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nigel Mark Hall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Syco Entertainment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Over The Top Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 21 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 20 Jun 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 20 Jun 2024 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 20 Jun 2024 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 20 Jun 2024 | Download PDF |
| 6 | Confirmation Statement - Updates | 10 Jan 2023 | Download PDF |
| 7 | Resolution | 13 Oct 2022 | Download PDF |
| 8 | Incorporation - Memorandum Articles | 13 Oct 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 10 | Accounts - Full | 21 Jan 2021 | Download PDF 21 Pages |
| 11 | Accounts - Full | 22 Sep 2020 | Download PDF 21 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 Pages |
| 13 | Address - Move Registers To Registered Office Company With New | 18 Sep 2020 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 18 Sep 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2020 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2020 | Download PDF 2 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Jul 2020 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 27 Jan 2020 | Download PDF 3 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Extended | 29 Oct 2019 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 11 Jan 2019 | Download PDF 3 Pages |
| 23 | Accounts - Full | 2 Jan 2019 | Download PDF 19 Pages |
| 24 | Confirmation Statement - No Updates | 15 Jan 2018 | Download PDF 3 Pages |
| 25 | Accounts - Full | 3 Jan 2018 | Download PDF 16 Pages |
| 26 | Accounts - Full | 12 Jan 2017 | Download PDF 17 Pages |
| 27 | Confirmation Statement - Updates | 11 Jan 2017 | Download PDF 6 Pages |
| 28 | Address - Change Sail Company With New | 1 Jul 2016 | Download PDF 1 Pages |
| 29 | Address - Move Registers To Sail Company With New | 1 Jul 2016 | Download PDF 1 Pages |
| 30 | Address - Move Registers To Registered Office Company With New | 1 Feb 2016 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 6 Pages |
| 32 | Accounts - Full | 21 Dec 2015 | Download PDF 13 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 14 Pages |
| 34 | Accounts - Full | 9 Jul 2014 | Download PDF 12 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 14 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2013 | Download PDF 14 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 16 Jan 2013 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 7 Jan 2013 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name | 7 Jan 2013 | Download PDF 3 Pages |
| 40 | Capital - Allotment Shares | 18 Dec 2012 | Download PDF 4 Pages |
| 41 | Accounts - Change Account Reference Date Company Current Extended | 18 Dec 2012 | Download PDF 3 Pages |
| 42 | Officers - Termination Director Company With Name | 18 Dec 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 18 Dec 2012 | Download PDF 2 Pages |
| 44 | Address - Move Registers To Sail Company | 18 Dec 2012 | Download PDF 2 Pages |
| 45 | Address - Change Sail Company | 18 Dec 2012 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 18 Dec 2012 | Download PDF 2 Pages |
| 47 | Change Of Name - Notice | 26 Nov 2012 | Download PDF 2 Pages |
| 48 | Change Of Name - Certificate Company | 26 Nov 2012 | Download PDF 3 Pages |
| 49 | Incorporation - Company | 3 Oct 2012 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Syco Holdings Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 2 | Syco Entertainment Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 3 | Syco Touring Limited Mutual People: Ian Isaac Rosenblatt , Benjamin Todd | Active |
| 4 | Maidmetal Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 5 | Simco Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 6 | Ronagold Limited Mutual People: Ian Isaac Rosenblatt | Active |
| 7 | Crystal Entertainment Limited Mutual People: Benjamin Todd | Active |
| 8 | Maidmetal Entertainment Limited Mutual People: Benjamin Todd | Active |