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.
| Office Address | 9-13 St. Andrew Street |
| Town | London |
| Post code | EC4A 3AF |
| Country of origin | United Kingdom |
| 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 (121 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 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 27 August 2020
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
9-13 St. Andrew Street, London, EC4A 3AF, 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 |
| Hall Pass Productions | November 26, 2012 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 275 223 | 199 204 | 283 078 | 355 445 |
| Current Assets | 439 866 | 334 249 | 332 023 | 435 991 |
| Debtors | 164 643 | 135 045 | 48 945 | 80 546 |
| Other Debtors | 82 523 | 115 335 | 48 945 | |
| Other | ||||
| Amounts Owed To Group Undertakings | 759 718 | 989 451 | 733 037 | 733 036 |
| Corporation Tax Payable | 54 445 | 30 036 | ||
| Corporation Tax Recoverable | 2 | |||
| Creditors | 772 671 | 1 044 658 | 810 322 | 778 580 |
| Current Tax For Period | 54 445 | 30 036 | ||
| Deferred Tax Asset Debtors | 82 120 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -39 566 | 82 121 | ||
| Net Current Assets Liabilities | -332 805 | -710 409 | -478 299 | -342 589 |
| Other Creditors | 2 712 | 1 797 | ||
| Other Taxation Social Security Payable | 20 812 | 14 428 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 82 121 | 54 445 | ||
| Trade Creditors Trade Payables | 10 241 | 53 410 | 2 028 | 1 080 |
| Trade Debtors Trade Receivables | 19 708 | 79 546 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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