OVER THE TOP PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OVER THE TOP PRODUCTIONS LIMITED
COMPANY NUMBER
08239160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
03/10/2012
(12 years and 2 months old)
WEBSITE
http://sonymusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/2012
26/11/2012
HALL PASS PRODUCTIONS LIMITED
LONDON
EC1V 2NX
Telephone: 02073618000
TPS: No
124-128 City Road
LONDON
EC1V 2NX
9-13 St Andrew Street
London
EC4A 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYCO ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| OVER THE TOP PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVER THE TOP PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVER THE TOP PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVER THE TOP PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2020 - Present (4 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
03/10/2012 - Present (12 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
|
03/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 69 |
View Report |
|
Director: 03/10/2012 - Present (12 years and 2 months) 03/10/2012 - Present (12 years and 2 months) Secretary: 03/10/2012 - Present (12 years and 2 months) 03/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1325 Past: 1390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Simon Cowell (907131937) Appointed |
| 07/04/2022 | Nigel Mark Hall (917502372) has left the board |
| 03/02/2022 | Benjamin Todd (926346145) has left the board |
| 08/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 22/09/2020 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 22/09/2020 | Simon Jenkins (917477975) has left the board |
| 22/09/2020 | Change in Reg. Office |
| 04/09/2020 | New Board Member Benjamin Todd (926346145) Appointed |
| 02/09/2020 | New Board Member Ian Isaac Rosenblatt (927154439) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 26/08/2019 | Michael Anthony Smith (905751176) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/01/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (917256256) has left the board |
| 01/02/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 14/02/2013 | New Annual Return filed |
| 18/01/2013 | New Board Member Nigel Mark Hall (917502372) Appointed |
| 09/01/2013 | New Company Secretary Simon Jenkins (917477975) Appointed |
| 09/01/2013 | New Board Member Michael Anthony Smith (905751176) Appointed |
| 20/12/2012 | ABOGADO NOMINEES LIMITED (917256254) has left the board |
| 20/12/2012 | Luciene Maureen James (913474707) has left the board |
| 20/12/2012 | ABOGADO CUSTODIANS LIMITED (917256255) has left the board |
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