OVER THE TOP PRODUCTIONS LIMITED
LONDON HALL PASS PRODUCTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 08239160
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, ENGLAND, W8 5HY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA. The most likely internet sites of OVER THE TOP PRODUCTIONS LIMITED are www.overthetopproductions.co.uk, and www.over-the-top-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Over The Top Productions Limited is a Private Limited Company. The company registration number is 08239160. Over The Top Productions Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Over The Top Productions Limited is 9 Derry Street London England W8 5hy. . JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HALL, Nigel Mark is a Director of the company. SMITH, Michael Anthony is a Director of the company. Director JAMES, Luciene Maureen has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 10 December 2012
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 03 October 2012
Director
HALL, Nigel Mark
Appointed Date: 10 December 2012
64 years old
Director
SMITH, Michael Anthony
Appointed Date: 10 December 2012
66 years old

Resigned Directors

Director
JAMES, Luciene Maureen
Resigned: 10 December 2012
Appointed Date: 03 October 2012
63 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 10 December 2012
Appointed Date: 03 October 2012
Director
ABOGADO NOMINEES LIMITED
Resigned: 10 December 2012
Appointed Date: 03 October 2012

Persons With Significant Control

Nigel Mark Hall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Syco Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OVER THE TOP PRODUCTIONS LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
01 Jul 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
...
... and 14 more events
18 Dec 2012
Register(s) moved to registered inspection location
18 Dec 2012
Register inspection address has been changed
26 Nov 2012
Company name changed hall pass productions LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
26 Nov 2012
Change of name notice
03 Oct 2012
Incorporation

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