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The Overlap Limited

The Overlap Limited is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. The Overlap Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12994855
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Elsley Court, 20-22 Great Titchfield Street
London
W1W 8BE
England
Address changed on 24 Nov 2022 (3 years ago)
Previous address was St Andrews Chambers 21 Albert Square Manchester M2 5PE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Feb 1975
Projectco 2025 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Projectco 2025 Limited
Simon Jeremy Pitts and Sebastian James Enser-Wright are mutual people.
Active
Royal Television Society
Simon Jeremy Pitts is a mutual person.
Active
Essex Radio Limited
Simon Jeremy Pitts is a mutual person.
Active
GWR Group Limited
Simon Jeremy Pitts is a mutual person.
Active
Radio Trent Limited
Simon Jeremy Pitts is a mutual person.
Active
Global Radio Limited
Simon Jeremy Pitts is a mutual person.
Active
Capital Radio Investments Limited
Simon Jeremy Pitts is a mutual person.
Active
Thames Valley Broadcasting Limited
Simon Jeremy Pitts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£452.92K
Increased by £452.92K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.3M
Increased by £766.2K (+50%)
Total Liabilities
-£1.9M
Increased by £583.49K (+44%)
Net Assets
£406.49K
Increased by £182.71K (+82%)
Debt Ratio (%)
82%
Decreased by 3.09% (-4%)
Latest Activity
Mr Simon Jeremy Pitts Appointed
1 Month Ago on 19 Dec 2025
Sebastian James Enser-Wright Appointed
1 Month Ago on 19 Dec 2025
Paul Keith Summers Resigned
1 Month Ago on 19 Dec 2025
Marc Jason Boyan Resigned
1 Month Ago on 19 Dec 2025
Relentless Holdings Limited (PSC) Resigned
1 Month Ago on 18 Dec 2025
Projectco 2025 Limited (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Projectco 2025 Limited (PSC) Appointed
1 Month Ago on 16 Dec 2025
Buzz 16 Productions Limited (PSC) Resigned
1 Month Ago on 16 Dec 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
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Documents
Appointment of Mr Simon Jeremy Pitts as a director on 19 December 2025
Submitted on 19 Jan 2026
Appointment of Sebastian James Enser-Wright as a director on 19 December 2025
Submitted on 19 Jan 2026
Termination of appointment of Paul Keith Summers as a director on 19 December 2025
Submitted on 19 Jan 2026
Termination of appointment of Marc Jason Boyan as a director on 19 December 2025
Submitted on 19 Jan 2026
Cessation of Relentless Holdings Limited as a person with significant control on 18 December 2025
Submitted on 19 Dec 2025
Change of details for Projectco 2025 Limited as a person with significant control on 18 December 2025
Submitted on 19 Dec 2025
Notification of Projectco 2025 Limited as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Cessation of Buzz 16 Productions Limited as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Repayment History
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