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Company Information for

OVERTHROW DIGITAL LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
05233141
Private Limited Company
Active

Company Overview

About Overthrow Digital Ltd
OVERTHROW DIGITAL LIMITED was founded on 2004-09-16 and has its registered office in London. The organisation's status is listed as "Active". Overthrow Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OVERTHROW DIGITAL LIMITED
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in W1G
 
Previous Names
OVERTHROW PRODUCTIONS LIMITED13/07/2012
Filing Information
Company Number 05233141
Company ID Number 05233141
Date formed 2004-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:40:56
Primary Source:Companies House
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Company Officers of OVERTHROW DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
AURIA@WIMPOLE STREET LTD
Company Secretary 2012-09-16
CHRISTOPHER JOHN BRADSHAW
Director 2017-04-01
PAUL DAVIS
Director 2010-10-12
JAMES EDWARD TOWNING
Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
WIMPOLE STREET ENTERPRISES LTD
Company Secretary 2011-04-21 2012-09-16
BRYAN HAYWARD
Director 2008-04-24 2011-11-14
LEE ASSOCIATES (SECRETARIES) LIMITED
Company Secretary 2004-09-21 2011-04-21
BRYAN JAMES HAYWOOD
Director 2008-04-29 2008-07-16
ANDREW SHELDRAKE
Director 2005-06-15 2006-02-06
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2004-09-16 2004-09-17
HIGHSTONE DIRECTORS LIMITED
Director 2004-09-16 2004-09-17

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AURIA@WIMPOLE STREET LTD BORNE MEDIA LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
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AURIA@WIMPOLE STREET LTD LDN CAPITAL LTD Company Secretary 2014-02-07 CURRENT 2013-12-13 Liquidation
AURIA@WIMPOLE STREET LTD LDN CAPITAL TRAINING LTD Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-07-25
AURIA@WIMPOLE STREET LTD 42BATS LIMITED Company Secretary 2014-01-15 CURRENT 2013-04-09 Active
AURIA@WIMPOLE STREET LTD EVOZON LIMITED Company Secretary 2014-01-08 CURRENT 2012-10-08 Active
AURIA@WIMPOLE STREET LTD THE MASTERSHIP GAME UK LTD Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-05-23
AURIA@WIMPOLE STREET LTD STONE PRODUCTION CONSULTANCY LTD Company Secretary 2014-01-06 CURRENT 2014-01-06 Liquidation
AURIA@WIMPOLE STREET LTD ALBERMARLE FILM DEVELOPMENT LIMITED Company Secretary 2014-01-01 CURRENT 2013-09-04 Dissolved 2017-11-21
AURIA@WIMPOLE STREET LTD DISTILLED LONDON LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-01-17
AURIA@WIMPOLE STREET LTD GMIA LTD Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
AURIA@WIMPOLE STREET LTD ESCAPING EDGAR LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Dissolved 2016-04-26
AURIA@WIMPOLE STREET LTD GOOD TURN PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD MERIDIAN FILMS LTD Company Secretary 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-09-06
AURIA@WIMPOLE STREET LTD AMSTARDAM THE MOVIE LIMITED Company Secretary 2013-09-24 CURRENT 2012-08-01 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD ENDEAVOUR PRODUCTIONS LTD Company Secretary 2013-09-13 CURRENT 1999-10-25 Dissolved 2014-10-14
AURIA@WIMPOLE STREET LTD SPRKLE2013 LTD Company Secretary 2013-09-06 CURRENT 2013-09-06 Dissolved 2016-06-28
AURIA@WIMPOLE STREET LTD CLINICA LONDON LIMITED Company Secretary 2013-08-20 CURRENT 2008-03-05 Active
AURIA@WIMPOLE STREET LTD DAS FILMS LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD GE CONSULTANCY (LONDON) LTD Company Secretary 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-11-03
AURIA@WIMPOLE STREET LTD AURIA GOLF MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD AURIA FOOTBALL MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD AURIA RUGBY MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD AURIA BOXING MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD AURIA CRICKET MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD AURIA MOTOR RACING MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD AURIA TENNIS MANAGEMENT LTD Company Secretary 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD CLIVAZ PALMER GREEN LIMITED Company Secretary 2013-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD THE SHAH MOVIE LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
AURIA@WIMPOLE STREET LTD SBM CONSULTING LIMITED Company Secretary 2013-06-26 CURRENT 2012-06-06 Dissolved 2016-05-10
AURIA@WIMPOLE STREET LTD IMAGINATIVE EXPOSURE LTD Company Secretary 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD DELMAR LONDON LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-02-24
AURIA@WIMPOLE STREET LTD MANSONIA LIMITED Company Secretary 2013-05-31 CURRENT 2011-05-05 Dissolved 2016-06-21
AURIA@WIMPOLE STREET LTD AURIA MANAGEMENT (SIX) LTD Company Secretary 2013-05-31 CURRENT 2011-06-15 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD SHOTBYROCK LTD Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-06-07
AURIA@WIMPOLE STREET LTD OLIVE BRANCH ARTS (LONDON) LTD Company Secretary 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD THE CREAM AGENCY (LONDON) LTD Company Secretary 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD THE GREEN MARINE MOVIE LIMITED Company Secretary 2013-04-12 CURRENT 2012-10-16 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD ASPREY CHASE ENERGY LTD Company Secretary 2013-04-01 CURRENT 2012-11-06 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD CONVIVIA GROUP LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD AURIA ACCOUNTANCY LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
AURIA@WIMPOLE STREET LTD HELTER SKELTER THE FILM LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
AURIA@WIMPOLE STREET LTD THE ORCHARD FILM CO. LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
AURIA@WIMPOLE STREET LTD WHIZZ BANG POP THEATRE LTD Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-08-12
AURIA@WIMPOLE STREET LTD AURIA BY RECOMMENDATION LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-07-25
AURIA@WIMPOLE STREET LTD FURNEAUX LIMITED Company Secretary 2013-02-13 CURRENT 2013-02-13 Active
AURIA@WIMPOLE STREET LTD AKJ ACCOUNTANCY LTD Company Secretary 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD KW CONSULTANCY (LONDON) LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Dissolved 2017-06-13
AURIA@WIMPOLE STREET LTD BALLISTA DIGITAL LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
AURIA@WIMPOLE STREET LTD GE PROPERTY CONSULTANTS LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Dissolved 2016-02-09
AURIA@WIMPOLE STREET LTD 30 FEET OF DUST THE MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD THE LA JOB MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-12-13
AURIA@WIMPOLE STREET LTD SAVING SANTA 2 THE MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD NO GREAT BEAUTY THE MOVIE LTD Company Secretary 2013-01-07 CURRENT 2013-01-07 Dissolved 2017-03-21
AURIA@WIMPOLE STREET LTD 1863 LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD CANARY WHARF FILMS (RED) LTD Company Secretary 2012-12-31 CURRENT 2010-08-17 Dissolved 2014-03-04
AURIA@WIMPOLE STREET LTD PRO VENTURE LIMITED Company Secretary 2012-12-31 CURRENT 2010-09-09 Dissolved 2014-05-20
AURIA@WIMPOLE STREET LTD COMMUNION THE FILM LIMITED Company Secretary 2012-12-31 CURRENT 2012-08-13 Dissolved 2014-09-09
AURIA@WIMPOLE STREET LTD ECO CHARGE TECHNOLOGY LIMITED Company Secretary 2012-12-31 CURRENT 2011-03-22 Dissolved 2015-01-20
AURIA@WIMPOLE STREET LTD OLIVE BRANCH ARTS LIMITED Company Secretary 2012-12-31 CURRENT 2012-08-07 Dissolved 2014-08-19
AURIA@WIMPOLE STREET LTD GRG OILANDGAS LTD Company Secretary 2012-12-31 CURRENT 2011-10-03 Dissolved 2014-05-20
AURIA@WIMPOLE STREET LTD ZOE LEM LONDON LIMITED Company Secretary 2012-12-31 CURRENT 2011-03-24 Dissolved 2013-08-13
AURIA@WIMPOLE STREET LTD CANARY WHARF FILMS (BLUE) LTD Company Secretary 2012-12-31 CURRENT 2010-08-17 Dissolved 2014-03-04
AURIA@WIMPOLE STREET LTD MEMBERS OF STAFF LIMITED Company Secretary 2012-12-31 CURRENT 2009-10-26 Dissolved 2015-06-09
AURIA@WIMPOLE STREET LTD OVERTHROW (UK) LIMITED Company Secretary 2012-12-31 CURRENT 2004-09-16 Dissolved 2015-04-14
AURIA@WIMPOLE STREET LTD THE MUMPER LIMITED Company Secretary 2012-12-31 CURRENT 2010-06-11 Dissolved 2015-07-14
AURIA@WIMPOLE STREET LTD WHIZZ BANG POP FRANCHISING LIMITED Company Secretary 2012-12-31 CURRENT 2009-02-18 Dissolved 2015-05-12
AURIA@WIMPOLE STREET LTD SPINSTER FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2005-04-05 Dissolved 2015-09-08
AURIA@WIMPOLE STREET LTD GBR PRODUCTIONS LIMITED Company Secretary 2012-12-31 CURRENT 2011-02-16 Dissolved 2016-02-02
AURIA@WIMPOLE STREET LTD 50/50 FILM LTD Company Secretary 2012-12-31 CURRENT 2010-01-26 Dissolved 2016-02-16
AURIA@WIMPOLE STREET LTD BPS CONSULTANCY LTD Company Secretary 2012-12-31 CURRENT 2012-07-18 Dissolved 2016-03-22
AURIA@WIMPOLE STREET LTD LONDON SESSIONS PRODUCTIONS LIMITED Company Secretary 2012-12-31 CURRENT 2006-06-05 Dissolved 2016-02-19
AURIA@WIMPOLE STREET LTD SPELLBOUND FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2006-03-07 Dissolved 2016-07-19
AURIA@WIMPOLE STREET LTD BLACK ROCK FILMS LTD Company Secretary 2012-12-31 CURRENT 2012-09-12 Dissolved 2016-11-15
AURIA@WIMPOLE STREET LTD FILM LOUNGE (LONDON) LIMITED Company Secretary 2012-12-31 CURRENT 2008-06-04 Dissolved 2016-11-22
AURIA@WIMPOLE STREET LTD W4H LIMITED Company Secretary 2012-12-31 CURRENT 2011-06-29 Dissolved 2016-12-13
AURIA@WIMPOLE STREET LTD THE LOST SOUL (FILM) LTD Company Secretary 2012-12-31 CURRENT 2012-08-14 Dissolved 2017-01-17
AURIA@WIMPOLE STREET LTD DOM EDMUNDS LTD Company Secretary 2012-12-31 CURRENT 2007-03-15 Dissolved 2017-05-23
AURIA@WIMPOLE STREET LTD CHARISMA PICTURES LIMITED Company Secretary 2012-12-31 CURRENT 2009-03-13 Dissolved 2017-08-22
AURIA@WIMPOLE STREET LTD AMUSED SLOTH LTD Company Secretary 2012-12-31 CURRENT 2010-10-19 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD CONVERGENT NETWORK SOLUTIONS LIMITED Company Secretary 2012-12-31 CURRENT 1999-04-13 Active
AURIA@WIMPOLE STREET LTD GALLERYMEDIA LIMITED Company Secretary 2012-12-31 CURRENT 2004-05-13 Liquidation
AURIA@WIMPOLE STREET LTD LOOKING GLASS CREATIVE LTD Company Secretary 2012-12-31 CURRENT 2005-04-04 Active
AURIA@WIMPOLE STREET LTD ICEBERGH LIMITED Company Secretary 2012-12-31 CURRENT 2006-02-22 Active
AURIA@WIMPOLE STREET LTD CINEMAN FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2007-05-24 Active
AURIA@WIMPOLE STREET LTD INSIDER EVENTS LIMITED Company Secretary 2012-12-31 CURRENT 2008-08-05 Active
AURIA@WIMPOLE STREET LTD JACKBOOTS ON WHITEHALL LIMITED Company Secretary 2012-12-31 CURRENT 2009-01-27 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD LIMELIGHT CTL LIMITED Company Secretary 2012-12-31 CURRENT 2009-07-08 Active
AURIA@WIMPOLE STREET LTD KATHRYN PENN-SIMKINS LTD Company Secretary 2012-12-31 CURRENT 2009-12-15 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD DIAMOND NINE LIMITED Company Secretary 2012-12-31 CURRENT 2010-08-09 Liquidation
AURIA@WIMPOLE STREET LTD KIASU LIMITED Company Secretary 2012-12-31 CURRENT 2011-07-27 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD CONVERGENT HOLDINGS (LONDON) LTD Company Secretary 2012-12-31 CURRENT 2011-07-29 Active
AURIA@WIMPOLE STREET LTD CNS HUT3 LIMITED Company Secretary 2012-12-31 CURRENT 2011-07-29 Active
AURIA@WIMPOLE STREET LTD BLACKOUT DIGITAL LTD Company Secretary 2012-12-31 CURRENT 2012-02-08 Active
AURIA@WIMPOLE STREET LTD 1863 (LONDON) LIMITED Company Secretary 2012-12-31 CURRENT 2012-04-13 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD TELEVISUAL MEDIA UK LIMITED Company Secretary 2012-12-31 CURRENT 2006-08-01 Active
AURIA@WIMPOLE STREET LTD RECREATE PRODUCTIONS LTD Company Secretary 2012-12-31 CURRENT 2007-05-14 Dissolved 2018-07-10
AURIA@WIMPOLE STREET LTD TANGOWORLD LIMITED Company Secretary 2012-12-31 CURRENT 2008-05-20 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD TECHNOLOGY ENTERPRISES LIMITED Company Secretary 2012-12-31 CURRENT 2010-09-07 Active
AURIA@WIMPOLE STREET LTD SUBCULTURE LIMITED Company Secretary 2012-12-31 CURRENT 2012-05-22 Active
AURIA@WIMPOLE STREET LTD ROAMING GIRAFFE LTD Company Secretary 2012-12-31 CURRENT 2012-06-25 Active
AURIA@WIMPOLE STREET LTD MPCQI LIMITED Company Secretary 2012-12-31 CURRENT 2012-09-13 Active
AURIA@WIMPOLE STREET LTD PLATINUM PICTURES LONDON LIMITED Company Secretary 2012-12-31 CURRENT 2012-09-20 Active
AURIA@WIMPOLE STREET LTD TERWILLIKER LTD Company Secretary 2012-12-31 CURRENT 2011-03-02 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD 3C FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2006-09-26 Active
AURIA@WIMPOLE STREET LTD CHICO ENTERPRISE LIMITED Company Secretary 2012-12-31 CURRENT 2007-03-09 Liquidation
AURIA@WIMPOLE STREET LTD MIGNONNETTE LONDON LIMITED Company Secretary 2012-12-31 CURRENT 2007-06-04 Active
AURIA@WIMPOLE STREET LTD &DAVE LIMITED Company Secretary 2012-12-31 CURRENT 2007-07-26 Active
AURIA@WIMPOLE STREET LTD COCO AND CLAUDE (LONDON) LIMITED Company Secretary 2012-12-31 CURRENT 2008-06-11 Active
AURIA@WIMPOLE STREET LTD BLUNT PICTURES LTD Company Secretary 2012-12-31 CURRENT 2010-02-10 Active
AURIA@WIMPOLE STREET LTD NIGHTSCAPE PRESS LIMITED Company Secretary 2012-12-31 CURRENT 2010-10-14 Active
AURIA@WIMPOLE STREET LTD MR BIRD LIMITED Company Secretary 2012-12-31 CURRENT 2010-10-22 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD MCHANA LIMITED Company Secretary 2012-12-31 CURRENT 2011-07-18 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD ANDRAX ENTERPRISES LTD Company Secretary 2012-12-31 CURRENT 2011-08-04 Active
AURIA@WIMPOLE STREET LTD EFG COMMUNICATIONS LIMITED Company Secretary 2012-12-31 CURRENT 2011-09-07 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD GATEWAY FILMS LONDON (1) LIMITED Company Secretary 2012-12-31 CURRENT 2012-03-01 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD D&PJ REID LTD Company Secretary 2012-12-31 CURRENT 2012-04-30 Active
AURIA@WIMPOLE STREET LTD JACOMA FILMS LTD Company Secretary 2012-12-31 CURRENT 2012-04-30 Active
AURIA@WIMPOLE STREET LTD EMBRYO PRODUCTIONS LIMITED Company Secretary 2012-12-31 CURRENT 2012-11-15 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD BALLISTA MEDIA LTD Company Secretary 2012-12-31 CURRENT 2006-03-14 Active
AURIA@WIMPOLE STREET LTD QUICKSILVER FILMS LIMITED Company Secretary 2012-12-31 CURRENT 2007-03-26 Liquidation
AURIA@WIMPOLE STREET LTD ETHERIUM LIMITED Company Secretary 2012-12-31 CURRENT 2011-03-15 Active
AURIA@WIMPOLE STREET LTD BOBO KAMINSKI FILM LTD Company Secretary 2012-12-31 CURRENT 2011-08-17 Active
AURIA@WIMPOLE STREET LTD AURIA INSOLVENCY LTD Company Secretary 2012-12-21 CURRENT 2011-12-21 Dissolved 2016-11-29
AURIA@WIMPOLE STREET LTD PAST IMPERFECT FILMS LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Dissolved 2015-02-24
AURIA@WIMPOLE STREET LTD MEDI-MAIL (UK) LTD Company Secretary 2012-12-13 CURRENT 2005-12-13 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD GASTROPHONIC LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active
AURIA@WIMPOLE STREET LTD MOMOCO LIMITED Company Secretary 2012-12-13 CURRENT 2005-12-13 Active
AURIA@WIMPOLE STREET LTD JEFFERSON (UK) LIMITED Company Secretary 2012-12-08 CURRENT 2004-12-08 Active
AURIA@WIMPOLE STREET LTD DUST PR (LONDON) LTD Company Secretary 2012-12-05 CURRENT 2012-12-05 Liquidation
AURIA@WIMPOLE STREET LTD BLUE MOON CAPITAL PARTNERS LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active
AURIA@WIMPOLE STREET LTD FOOTPRINT 51 LIMITED Company Secretary 2012-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD TOM MACFARLANE DESIGN LIMITED Company Secretary 2012-11-24 CURRENT 2005-11-24 Dissolved 2014-06-17
AURIA@WIMPOLE STREET LTD BY RECOMMENDATION LIMITED Company Secretary 2012-11-19 CURRENT 2003-12-11 Dissolved 2015-09-08
AURIA@WIMPOLE STREET LTD LORD ENTERTAINMENT GROUP LIMITED Company Secretary 2012-11-18 CURRENT 2009-01-09 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD IMMORTAL LONGINGS LIMITED Company Secretary 2012-11-14 CURRENT 2008-11-14 Dissolved 2018-07-17
AURIA@WIMPOLE STREET LTD ODYSSEYZONE.COM LTD Company Secretary 2012-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD CONVIVIA CONSULTING LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Active
AURIA@WIMPOLE STREET LTD RIMUS DESIGN LIMITED Company Secretary 2012-11-07 CURRENT 2006-11-07 Dissolved 2018-01-16
AURIA@WIMPOLE STREET LTD ROBBIE WRAITH LIMITED Company Secretary 2012-11-01 CURRENT 2007-11-01 Active
AURIA@WIMPOLE STREET LTD IGM CONSULTANCY LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Active
AURIA@WIMPOLE STREET LTD SAVING SANTA THE MOVIE LIMITED Company Secretary 2012-10-12 CURRENT 2011-10-12 Dissolved 2018-03-20
AURIA@WIMPOLE STREET LTD OVERTHROW SOUND LIMITED Company Secretary 2012-10-10 CURRENT 2008-10-10 Dissolved 2015-06-30
AURIA@WIMPOLE STREET LTD OVERTHROW MOTION LIMITED Company Secretary 2012-10-10 CURRENT 2008-10-10 Dissolved 2015-09-01
AURIA@WIMPOLE STREET LTD AURIA THE AGENCY LIMITED Company Secretary 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD IAN PALMER CONSULTANCY LTD Company Secretary 2012-10-01 CURRENT 2011-07-27 Dissolved 2017-08-11
AURIA@WIMPOLE STREET LTD MIND FLIGHT LTD Company Secretary 2012-09-20 CURRENT 2011-11-23 Active
AURIA@WIMPOLE STREET LTD BSP (UK) CONSULTING LIMITED Company Secretary 2012-09-07 CURRENT 2010-12-08 Dissolved 2015-03-10
AURIA@WIMPOLE STREET LTD PITANGO (UK) LTD Company Secretary 2012-08-23 CURRENT 2004-08-23 Active
AURIA@WIMPOLE STREET LTD QUEST UNLIMITED LIMITED Company Secretary 2012-07-05 CURRENT 2011-11-16 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD AURIA PRODUCTION LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD ALCHEMY (LONDON) LIMITED Company Secretary 2012-04-01 CURRENT 2010-09-22 Active - Proposal to Strike off
AURIA@WIMPOLE STREET LTD THE ARTISTS ACCORD AGENCY LTD Company Secretary 2012-03-14 CURRENT 2010-11-25 Dissolved 2018-01-16
CHRISTOPHER JOHN BRADSHAW CATALYST LAB LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
CHRISTOPHER JOHN BRADSHAW WEAGILE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
JAMES EDWARD TOWNING BEACONTECH LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-09-20
JAMES EDWARD TOWNING ESCAPING EDGAR LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2016-04-26
JAMES EDWARD TOWNING OVERTHROW SOUND LIMITED Director 2009-02-15 CURRENT 2008-10-10 Dissolved 2015-06-30
JAMES EDWARD TOWNING OVERTHROW MOTION LIMITED Director 2009-02-15 CURRENT 2008-10-10 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-07REGISTERED OFFICE CHANGED ON 07/11/24 FROM C/O Auria 48 Warwick Street London W1B 5AW United Kingdom
2024-11-07Director's details changed for Mr James Edward Towning on 2024-11-06
2024-11-07Director's details changed for Mr Paul Anderson Davis on 2024-11-06
2024-11-07Change of details for Konekt Group Limited as a person with significant control on 2024-11-06
2024-11-06Termination of appointment of Auria Accountancy Limited on 2024-11-06
2023-09-28SECRETARY'S DETAILS CHNAGED FOR AURIA ACCOUNTANCY LIMITED on 2023-09-25
2023-09-28Director's details changed for Mr Paul Anderson Davis on 2023-09-25
2023-09-28Director's details changed for Mr James Edward Towning on 2023-09-25
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom
2023-09-28Change of details for Konekt Group Limited as a person with significant control on 2023-09-25
2023-09-22SECRETARY'S DETAILS CHNAGED FOR AURIA ACCOUNTANCY LIMITED on 2023-09-21
2023-09-22Director's details changed for Mr James Edward Towning on 2023-09-21
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 82 st John Street London EC1M 4JN United Kingdom
2023-09-22Director's details changed for Mr Paul Anderson Davis on 2023-09-21
2023-09-22Change of details for Konekt Group Limited as a person with significant control on 2023-09-21
2023-07-28Appointment of Auria Accountancy Limited as company secretary on 2023-07-11
2023-07-28Termination of appointment of Auria@Wimpole Street Ltd on 2023-07-11
2023-05-19CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-03-03Director's details changed for Mr James Edward Towning on 2023-03-01
2023-03-03SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2023-03-01
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 4 Wimpole Street London Greater London W1G 9SH United Kingdom
2023-03-03Director's details changed for Mr Paul Anderson Davis on 2023-03-01
2023-03-03Change of details for Konekt Group Limited as a person with significant control on 2023-03-01
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20Director's details changed for Mr Paul Davis on 2022-06-20
2022-06-20Director's details changed for Mr Paul Anderson Davis on 2022-06-20
2022-06-20Director's details changed for Mr James Edward Towning on 2022-06-20
2022-06-20CH01Director's details changed for Mr Paul Davis on 2022-06-20
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20PSC02Notification of Konekt Group Limited as a person with significant control on 2017-05-04
2021-05-20PSC07CESSATION OF JAMES EDWARD TOWNING AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052331410002
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-05-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052331410002
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052331410001
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRADSHAW
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 052331410001
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-05-02CH04SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-01
2019-05-01CH04SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-01
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 9 Wimpole Street London W1G 9SR
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19AP01DIRECTOR APPOINTED CHRISTOPHER JOHN BRADSHAW
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0116/09/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19SH08Change of share class name or designation
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0116/09/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0116/09/13 ANNUAL RETURN FULL LIST
2013-11-19CH01Director's details changed for Mr James Towning on 2013-09-16
2013-09-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-16
2013-09-13ANNOTATIONClarification
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0116/09/12 ANNUAL RETURN FULL LIST
2012-12-17AP04Appointment of corporate company secretary Auria@Wimpole Street Ltd
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY WIMPOLE STREET ENTERPRISES LTD
2012-07-13RES15CHANGE OF NAME 02/04/2012
2012-07-13CERTNMCompany name changed overthrow productions LIMITED\certificate issued on 13/07/12
2012-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN HAYWARD
2011-09-21AR0116/09/11 FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
2011-04-21AP04CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AP01DIRECTOR APPOINTED MR PAUL DAVIS
2010-09-24AR0116/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HAYWARD / 16/09/2010
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 16/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOWNING / 01/09/2010
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-11-05288aDIRECTOR APPOINTED MR BRYAN HAYWARD
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22225PREVEXT FROM 30/09/2007 TO 31/03/2008
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR BRYAN HAYWARD
2008-04-29288aDIRECTOR APPOINTED MR BRYAN JAMES HAYWOOD
2008-04-24288aDIRECTOR APPOINTED MR BRYAN HAYWARD
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-18363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-01-05363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-06363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS; AMEND
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288bDIRECTOR RESIGNED
2005-10-11363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-09-1488(2)RAD 21/09/04--------- SI 90@1=90 IC 11/101
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-1188(2)RAD 08/06/05--------- £ SI 9@1=9 £ IC 2/11
2004-10-2888(2)RAD 21/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: LEE ASSOCIATES, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-09-23288bSECRETARY RESIGNED
2004-09-23288bDIRECTOR RESIGNED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OVERTHROW DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERTHROW DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OVERTHROW DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERTHROW DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of OVERTHROW DIGITAL LIMITED registering or being granted any patents
Domain Names

OVERTHROW DIGITAL LIMITED owns 10 domain names.

antoniomosquito.co.uk   overthrowadvertising.co.uk   overthrowbranding.co.uk   overthrowdigital.co.uk   overthrowfilm.co.uk   overthrowsound.co.uk   urar.co.uk   falcon-oil.co.uk   mindoversciene.co.uk   natashalawes.co.uk  

Trademarks
We have not found any records of OVERTHROW DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERTHROW DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as OVERTHROW DIGITAL LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where OVERTHROW DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERTHROW DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERTHROW DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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