OVERTHROW DIGITAL LIMITED
LONDON OVERTHROW PRODUCTIONS LIMITED

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Company number 05233141
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of OVERTHROW DIGITAL LIMITED are www.overthrowdigital.co.uk, and www.overthrow-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Overthrow Digital Limited is a Private Limited Company. The company registration number is 05233141. Overthrow Digital Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Overthrow Digital Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. DAVIS, Paul is a Director of the company. TOWNING, James Edward is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HAYWARD, Bryan has been resigned. Director HAYWOOD, Bryan James has been resigned. Director SHELDRAKE, Andrew has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 16 September 2012
Director
DAVIS, Paul
Appointed Date: 12 October 2010
44 years old
Director
TOWNING, James Edward
Appointed Date: 21 September 2004
46 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 September 2004
Appointed Date: 16 September 2004
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 21 April 2011
Appointed Date: 21 September 2004
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 16 September 2012
Appointed Date: 21 April 2011
Director
HAYWARD, Bryan
Resigned: 14 November 2011
Appointed Date: 24 April 2008
55 years old
Director
HAYWOOD, Bryan James
Resigned: 16 July 2008
Appointed Date: 29 April 2008
55 years old
Director
SHELDRAKE, Andrew
Resigned: 06 February 2006
Appointed Date: 15 June 2005
41 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Paul Davis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Towning
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERTHROW DIGITAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 16 September 2016 with updates
19 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Change of share class name or designation
...
... and 47 more events
12 Oct 2004
New secretary appointed
12 Oct 2004
Registered office changed on 12/10/04 from: lee associates, 5 southampton place, london, WC1A 2DA
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation

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