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Over The Top Productions Limited

Over The Top Productions Limited is an active company incorporated on 3 October 2012 with the registered office located in London, Greater London. Over The Top Productions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08239160
Private limited company
Age
13 years
Incorporated 3 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 9-13 st. Andrew Street London EC4A 3AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Director • Solicitor • British • Lives in England • Born in Nov 1959
Syco Entertainment Limited
PSC
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Mutual Companies
Maidmetal Limited
Ian Isaac Rosenblatt and Simon Cowell are mutual people.
Active
Syco Entertainment Limited
Ian Isaac Rosenblatt and Simon Cowell are mutual people.
Active
Syco Touring Limited
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Syco Holdings Limited
Ian Isaac Rosenblatt and Simon Cowell are mutual people.
Active
Unit 2 Music Ltd
Ian Isaac Rosenblatt and Simon Cowell are mutual people.
Active
Crystal Entertainment Limited
Simon Cowell is a mutual person.
Active
Maidmetal Entertainment Limited
Simon Cowell is a mutual person.
Active
Phantom Holdings UK Limited
Simon Cowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£404.76K
Increased by £49.32K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£406.81K
Decreased by £29.18K (-7%)
Total Liabilities
-£762.25K
Decreased by £16.33K (-2%)
Net Assets
-£355.44K
Decreased by £12.85K (+4%)
Debt Ratio (%)
187%
Increased by 8.79% (+5%)
Latest Activity
Ian Isaac Rosenblatt Resigned
3 Months Ago on 7 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mr Ian Isaac Rosenblatt Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Syco Entertainment Limited (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr Simon Cowell Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Ian Isaac Rosenblatt as a director on 7 August 2025
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Director's details changed for Mr Ian Isaac Rosenblatt on 20 June 2024
Submitted on 21 Jun 2024
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Simon Cowell on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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