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OVER THE TOP PRODUCTIONS LIMITED - 9-13 St. Andrew Street, London, EC4A 3AF, England, United Kingdom
Company Information
- Company registration number
- 08239160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-13 St. Andrew Street
- London
- EC4A 3AF
- England 9-13 St. Andrew Street, London, EC4A 3AF, England UK
Management
- Managing Directors
- COWELL, Simon
- ROSENBLATT, Ian Isaac
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-03
- Age Of Company 2012-10-03 11 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- -
- Syco Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALL PASS PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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OVER THE TOP PRODUCTIONS LIMITED Company Description
- OVER THE TOP PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08239160. Its current trading status is "live". It was registered 2012-10-03. It was previously called HALL PASS PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors The latest annual return was filed up to 2013-01-18.It can be contacted at 9-13 St. Andrew Street .
Get OVER THE TOP PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Over The Top Productions Limited - 9-13 St. Andrew Street, London, EC4A 3AF, England, United Kingdom
- 2012-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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accounts-with-accounts-type-small (2023-12-22) - AA
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confirmation-statement-with-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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resolution (2022-10-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
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change-to-a-person-with-significant-control (2022-04-05) - PSC05
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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memorandum-articles (2022-10-13) - MA
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accounts-with-accounts-type-small (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-21) - AA
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accounts-with-accounts-type-small (2021-12-03) - AA
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second-filing-of-director-appointment-with-name (2021-09-24) - RP04AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-18) - TM02
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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change-account-reference-date-company-previous-shortened (2020-07-07) - AA01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-09-18) - AD04
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-10-29) - AA01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-02-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-sail-address-company-with-new-address (2016-07-01) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-01) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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move-registers-to-sail-company (2012-12-18) - AD03
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change-sail-address-company (2012-12-18) - AD02
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certificate-change-of-name-company (2012-11-26) - CERTNM
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change-of-name-notice (2012-11-26) - CONNOT
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incorporation-company (2012-10-03) - NEWINC
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change-account-reference-date-company-current-extended (2012-12-18) - AA01
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capital-allotment-shares (2012-12-18) - SH01