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Summary

Affiliates

Contact details

Officers14

Finance2

Events1

Documents84

Additional data

Related companies7

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Last updated: Jun 01, 2024

OVERTHROW DIGITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Sep 2004 (20 years ago)

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Summary

NameOVERTHROW DIGITAL LIMITED
Historical names
  • OVERTHROW PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05233141
Incorporation Date16 Sep 2004 (20 years ago) / 622 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FORTU****************

ActiveUnited Kingdom

HYPHE********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O AURIA, 48 WARWICK STREET, W1B 5AW

Officers

corporate

IndividualUnited Kingdom

KONEKT GROUP LIMITED

Person with significant control


Appointed on04 May 2017

individual

IndividualUnited Kingdom

Mr Paul Davis

Person with significant control


Appointed on06 Apr 2016

Resigned on04 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hayward, Bryan

Director


Appointed on24 Apr 2008

Resigned on14 Nov 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davis, Paul Anderson

Director


Appointed on12 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Highstone Secretaries Limited

Corporate Secretary


Appointed on16 Sep 2004

Resigned on17 Sep 2004

individual

IndividualUnited Kingdom

Wimpole Street Enterprises Ltd

Corporate Secretary


Appointed on21 Apr 2011

Resigned on16 Sep 2012

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Financial reports

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Events

Old value

13 Jul 2012

Name changeOVERTHROW PRODUCTIONS LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Accounts with accounts type total exemption fullAAView
20 Jun 2022Change person director company with change dateCH01View
20 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is OVERTHROW DIGITAL LIMITED's headquarters?

OVERTHROW DIGITAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O AURIA, 48 WARWICK STREET, W1B 5AW

What is OVERTHROW DIGITAL LIMITED's industry?

OVERTHROW DIGITAL LIMITED is in the industry of Other information technology and computer service activities

What year was OVERTHROW DIGITAL LIMITED started?

OVERTHROW DIGITAL LIMITED was started in 2004

Sources: Companies House