Over The Top Productions Limited LONDON


Over The Top Productions started in year 2012 as Private Limited Company with registration number 08239160. The Over The Top Productions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 9-13 St. Andrew Street. Postal code: EC4A 3AF. Since 2012/11/26 Over The Top Productions Limited is no longer carrying the name Hall Pass Productions.

The firm has 2 directors, namely Simon C., Ian R.. Of them, Ian R. has been with the company the longest, being appointed on 27 August 2020 and Simon C. has been with the company for the least time - from 6 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon J. who worked with the the firm until 17 September 2020.

Over The Top Productions Limited Address / Contact

Office Address 9-13 St. Andrew Street
Town London
Post code EC4A 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08239160
Date of Incorporation Wed, 3rd Oct 2012
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Simon C.

Position: Director

Appointed: 06 April 2022

Ian R.

Position: Director

Appointed: 27 August 2020

Benjamin T.

Position: Director

Appointed: 01 September 2020

Resigned: 31 January 2022

Simon J.

Position: Secretary

Appointed: 10 December 2012

Resigned: 17 September 2020

Nigel H.

Position: Director

Appointed: 10 December 2012

Resigned: 17 February 2022

Michael S.

Position: Director

Appointed: 10 December 2012

Resigned: 09 April 2019

Luciene J.

Position: Director

Appointed: 03 October 2012

Resigned: 10 December 2012

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 03 October 2012

Resigned: 17 September 2020

Abogado Custodians Limited

Position: Corporate Director

Appointed: 03 October 2012

Resigned: 10 December 2012

Abogado Nominees Limited

Position: Corporate Director

Appointed: 03 October 2012

Resigned: 10 December 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Syco Entertainment Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel H. This PSC owns 25-50% shares and has 25-50% voting rights.

Syco Entertainment Limited

124 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House For England & Wales
Registration number 7197993
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel H.

Notified on 6 April 2016
Ceased on 17 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hall Pass Productions November 26, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand275 223199 204283 078355 445
Current Assets439 866334 249332 023435 991
Debtors164 643135 04548 94580 546
Other Debtors82 523115 33548 945 
Other
Amounts Owed To Group Undertakings759 718989 451733 037733 036
Corporation Tax Payable  54 44530 036
Corporation Tax Recoverable 2  
Creditors772 6711 044 658810 322778 580
Current Tax For Period  54 44530 036
Deferred Tax Asset Debtors82 120   
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-39 56682 121  
Net Current Assets Liabilities-332 805-710 409-478 299-342 589
Other Creditors2 7121 797  
Other Taxation Social Security Payable  20 81214 428
Tax Tax Credit On Profit Or Loss On Ordinary Activities 82 12154 445 
Trade Creditors Trade Payables10 24153 4102 0281 080
Trade Debtors Trade Receivables 19 708 79 546

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2024/06/20 director's details were changed
filed on: 21st, June 2024
Free Download (2 pages)

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