# Over The Top Productions Limited

## Details

- **Company number:** [08239160](https://find-and-update.company-information.service.gov.uk/company/08239160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2012
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Syco Topco Limited](/group/38915) (10 companies)


## Previous names

- Hall Pass Productions Limited (until 26 Nov 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO CUSTODIANS LIMITED | corporate-director | 3 Oct 2012 | 10 Dec 2012 |
| JAMES, Luciene Maureen | director | 3 Oct 2012 | 10 Dec 2012 |
| ABOGADO NOMINEES LIMITED | corporate-director | 3 Oct 2012 | 10 Dec 2012 |
| SMITH, Michael Anthony | director | 10 Dec 2012 | 9 Apr 2019 |
| JENKINS, Simon | secretary | 10 Dec 2012 | 17 Sep 2020 |
| ABOGADO NOMINEES LIMITED | corporate-secretary | 3 Oct 2012 | 17 Sep 2020 |
| TODD, Benjamin | director | 1 Sep 2020 | 31 Jan 2022 |
| HALL, Nigel Mark | director | 10 Dec 2012 | 17 Feb 2022 |
| ROSENBLATT, Ian Isaac | director | 27 Aug 2020 | 7 Aug 2025 |
| COWELL, Simon | director | 6 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nigel Mark Hall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Feb 2022 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2023 | £355,445 | 0 |
| 31 Mar 2022 | £283,078 | 0 |
| 31 Mar 2021 | £199,204 | 0 |



## Owned by

Over The Top Productions Limited → [Syco Entertainment Limited](/company/07197993) → [Syco Holdings Limited](/company/09670726) → [Syco Topco Limited](/company/16420882)




## Directors' other companies

- [COWELL, Simon](/person/5470397) - director at [Star Receivables Limited](/company/14310989)
- [COWELL, Simon](/person/5470397) - director at [Syco Entertainment Limited](/company/07197993)
- [COWELL, Simon](/person/5470397) - director at [Maidmetal Limited](/company/03264730)
- [COWELL, Simon](/person/5470397) - director at [Syco Holdings Limited](/company/09670726)
- [COWELL, Simon](/person/5470397) - director at [Unit 2 Music Ltd](/company/12397420)
- [COWELL, Simon](/person/5470397) - director at [Crystal Entertainment Limited](/company/06016243)
- [COWELL, Simon](/person/5470397) - director at [Maidmetal Entertainment Limited](/company/06769272)
- [COWELL, Simon](/person/5470397) - director at [Syco Touring Limited](/company/07470690)



## Registered address

17,335 companies are registered at this address - likely a registration agent.