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OVER THE TOP PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Over The Top Productions Limited. The company was founded 11 years ago and was given the registration number 08239160. The firm's registered office is in LONDON. You can find them at 9-13 St. Andrew Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:OVER THE TOP PRODUCTIONS LIMITED
Company Number:08239160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:9-13 St. Andrew Street, London, England, EC4A 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-13, St. Andrew Street, London, England, EC4A 3AF

Director06 April 2022Active
9-13, St Andrew Street, London, United Kingdom, EC4A 3AF

Director27 August 2020Active
9, Derry Street, London, England, W8 5HY

Secretary10 December 2012Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary03 October 2012Active
3, Linver Road, Fulham, London, United Kingdom, SW6 3RA

Director10 December 2012Active
140, Blundell Road, Luton, United Kingdom, LU3 1SP

Director03 October 2012Active
9, Holmead Road, London, United Kingdom, SW6 2JE

Director10 December 2012Active
9-13, St. Andrew Street, London, England, EC4A 3AF

Director01 September 2020Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director03 October 2012Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director03 October 2012Active

People with Significant Control

Nigel Mark Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:3, Linver Road, London, United Kingdom, SW6 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Syco Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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