OVER THE TOP PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Ian Isaac Rosenblatt as a director on 2025-08-07 |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 21/06/2421 June 2024 | Director's details changed for Mr Ian Isaac Rosenblatt on 2024-06-20 |
| 20/06/2420 June 2024 | Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Mr Simon Cowell on 2024-06-20 |
| 20/06/2420 June 2024 | Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-06-20 |
| 20/06/2420 June 2024 | Change of details for Syco Entertainment Limited as a person with significant control on 2024-06-20 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 08/04/228 April 2022 | Appointment of Mr Simon Cowell as a director on 2022-04-06 |
| 05/04/225 April 2022 | Change of details for Syco Entertainment Limited as a person with significant control on 2022-02-17 |
| 05/04/225 April 2022 | Cessation of Nigel Mark Hall as a person with significant control on 2022-02-17 |
| 05/04/225 April 2022 | Termination of appointment of Nigel Mark Hall as a director on 2022-02-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Termination of appointment of Benjamin Todd as a director on 2022-01-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Second filing for the appointment of Ian Isaac Rosenblatt as a director |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | Appointment of Ian Isaac Rosenblatt as a director on 2020-08-27 |
| 07/07/207 July 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 29/10/1929 October 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/07/161 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/07/161 July 2016 | SAIL ADDRESS CREATED |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/02/161 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED NIGEL MARK HALL |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY SMITH |
| 07/01/137 January 2013 | SECRETARY APPOINTED SIMON JENKINS |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
| 18/12/1218 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC |
| 18/12/1218 December 2012 | SAIL ADDRESS CREATED |
| 18/12/1218 December 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 18/12/1218 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 26/11/1226 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1226 November 2012 | COMPANY NAME CHANGED HALL PASS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/11/12 |
| 03/10/123 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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