Over The Top Productions Limited
- Company number
- 08239160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2012
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Syco Topco Limited (10 companies)
Registered office
Previous names
- Hall Pass Productions Limited (until 26 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWELL, Simon | Director | 6 Apr 2022 | |
| ROSENBLATT, Ian Isaac | Director | 27 Aug 2020 | 7 Aug 2025 |
| HALL, Nigel Mark | Director | 10 Dec 2012 | 17 Feb 2022 |
| TODD, Benjamin | Director | 1 Sep 2020 | 31 Jan 2022 |
| JENKINS, Simon | Secretary | 10 Dec 2012 | 17 Sep 2020 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 3 Oct 2012 | 17 Sep 2020 |
| SMITH, Michael Anthony | Director | 10 Dec 2012 | 9 Apr 2019 |
| JAMES, Luciene Maureen | Director | 3 Oct 2012 | 10 Dec 2012 |
| ABOGADO NOMINEES LIMITED | Corporate-Director | 3 Oct 2012 | 10 Dec 2012 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Director | 3 Oct 2012 | 10 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syco Entertainment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Nigel Mark Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Feb 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £355,445 | 0 |
| 31 Mar 2022 | £283,078 | 0 |
| 31 Mar 2021 | £199,204 | 0 |
| 31 Mar 2020 | - | - |
| 30 Sep 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
Connections
Owned by
Over The Top Productions Limited → Syco Entertainment Limited → Syco Holdings Limited → Syco Topco Limited
Directors’ other companies
- COWELL, Simon - Director at Star Receivables Limited
- COWELL, Simon - Director at Syco Entertainment Limited
- COWELL, Simon - Director at Maidmetal Limited
- COWELL, Simon - Director at Syco Holdings Limited
- COWELL, Simon - Director at Unit 2 Music Ltd
- COWELL, Simon - Director at Crystal Entertainment Limited
- COWELL, Simon - Director at Maidmetal Entertainment Limited
- COWELL, Simon - Director at Syco Touring Limited
Registered address
19,820 companies are registered at this address - likely a registration agent.