Over the Top Productions Limited

Active08239160 Private limited company
Incorporated
3 October 2012 (14 years)
Previously known as
Hall Pass Productions Limited (until 26 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born October 1959 (67)
Officer history (9 former)
7 August 2025
Resigned Rosenblatt, Ian Isaac as Director
6 April 2022
Appointed Cowell, Simon as Director
17 February 2022
Resigned Hall, Nigel Mark as Director
31 January 2022
Resigned Todd, Benjamin as Director
17 September 2020
Resigned Jenkins, Simon as Secretary
17 September 2020
Resigned Abogado Nominees Limited as Corporate Secretary
1 September 2020
Appointed Todd, Benjamin as Director
27 August 2020
Appointed Rosenblatt, Ian Isaac as Director
9 April 2019
Resigned Smith, Michael Anthony as Director
10 December 2012
Resigned Abogado Custodians Limited as Corporate Director
10 December 2012
Appointed Hall, Nigel Mark as Director
10 December 2012
Resigned James, Luciene Maureen as Director
10 December 2012
Appointed Smith, Michael Anthony as Director
10 December 2012
Resigned Abogado Nominees Limited as Corporate Director
10 December 2012
Appointed Jenkins, Simon as Secretary
3 October 2012
Appointed James, Luciene Maureen as Director
3 October 2012
Appointed Abogado Custodians Limited as Corporate Director
3 October 2012
Appointed Abogado Nominees Limited as Corporate Director
3 October 2012
Appointed Abogado Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7197993
Former controllers (1)
17 February 2022
Ceased Nigel Mark Hall — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Syco Holdings Limited Owns 75–100% of shares
Syco Entertainment Limited Owns 75–100% of shares
Crystal Entertainment Limited Owns 75–100% of shares
Maidmetal Limited Owns 75–100% of shares
Over the Top Productions Limited This company Owns 75–100% of shares
Syco Touring Limited Owns 75–100% of shares
Unit 2 Music Ltd Owns 75–100% of shares
X F Musical Limited Owns 25–50% of shares

Financials

Cash
£355,445
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 (£710,409) (£478,299) (£342,589)
Balance sheet detail
202320222021
Current Assets£435,991£332,023£334,249
Debtors£80,546£48,945£135,045
Cash£355,445£283,078£199,204
Creditors (< 1 year)£778,580£810,322£1,044,658
Creditors (> 1 year)£1,044,658
Net Current Assets(£342,589)(£478,299)(£710,409)
Shareholder Funds(£342,589)(£478,299)(£710,409)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts30 September 2025
14 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?