THE OVERLAP LIMITED
Overview
| Company Name | THE OVERLAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12994855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE OVERLAP LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is THE OVERLAP LIMITED located?
| Registered Office Address | St Andrews 21 Albert Square M2 5PE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OVERLAP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE OVERLAP LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for THE OVERLAP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Elsley Court, 20-22 Great Titchfield Street London W1W 8BE England to St Andrews 21 Albert Square Manchester M2 5PE on Mar 16, 2026 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Jeremy Pitts as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sebastian James Enser-Wright as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Keith Summers as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Jason Boyan as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Relentless Holdings Limited as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Projectco 2025 Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Projectco 2025 Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Buzz 16 Productions Limited as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of THE OVERLAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSER-WRIGHT, Sebastian James | Director | 21 Albert Square M2 5PE Manchester St Andrews England | United Kingdom | British | 344451940001 | |||||
| MELVIN, Scott Andrew | Director | 21 Albert Square M2 5PE Manchester St Andrews England | England | British | 226116040001 | |||||
| NEVILLE, Gary Alexander | Director | 21 Albert Square M2 5PE Manchester St Andrews Chambers England | England | British | 186306500028 | |||||
| PITTS, Simon Jeremy | Director | 21 Albert Square M2 5PE Manchester St Andrews England | United Kingdom | British | 114986010004 | |||||
| BOYAN, Marc Jason | Director | Great Titchfield Street W1W 8BE London Elsley Court, 20-22 England | United Kingdom | British | 211596550001 | |||||
| SUMMERS, Paul | Director | Great Titchfield Street W1W 8BE London Elsley Court, 20-22 England | England | British | 197888300001 |
Who are the persons with significant control of THE OVERLAP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Projectco 2025 Limited | Dec 16, 2025 | 21 Albert Square M2 5PE Manchester St Andrews Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Buzz 16 Productions Limited | Nov 18, 2022 | Wimpole Street W1G 9SH London 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Relentless Holdings Limited | Nov 04, 2020 | 21 Albert Square M2 5PE Manchester St Andrews Chambers England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0