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OVERTHROW DIGITAL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-09-16
Legal form
ltd
Activity
62090
Registered office
86-90 Paul Street, London, EC2A 4NE, United Kingdom

OVERTHROW DIGITAL LIMITED is a ltd registered in GB, incorporated 2004-09-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Davisbeneficial owner 50%→OVERTHROW DIGITAL LIMITED
  2. 1Mr James Edward Towningbeneficial owner 50%→OVERTHROW DIGITAL LIMITED
  3. 1KONEKT GROUP LIMITEDbeneficial owner 100%→OVERTHROW DIGITAL LIMITED
  4. 1KONEKT GROUP LIMITEDbeneficial owner 87.5%→OVERTHROW DIGITAL LIMITED
  5. 1Mr Paul Davisbeneficial owner 37.5%→OVERTHROW DIGITAL LIMITED
  6. 1Mr James Edward Towningbeneficial owner 37.5%→OVERTHROW DIGITAL LIMITED
  7. 2Mr Paul Anderson Davisbeneficial owner 50%→KONEKT GROUP LIMITED
  8. 2Mr Paul Anderson Davisbeneficial owner 37.5%→KONEKT GROUP LIMITED
  9. 2Mr James Edward Towningbeneficial owner 37.5%→KONEKT GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05233141
Status
active
Type
ltd
Incorporated
2004-09-16
Registered office
86-90 Paul Street, London, EC2A 4NE, United Kingdom
SIC
62090
Officers · 2 active
  • DAVIS, Paul Anderson
    director · British · appt 2010-10-12
  • TOWNING, James Edward
    director · British · appt 2004-09-21
  • AURIA ACCOUNTANCY LIMITED(resigned)
    corporate secretary · appt 2023-07-11
  • AURIA@WIMPOLE STREET LTD(resigned)
    corporate secretary · appt 2012-09-16
  • HIGHSTONE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2004-09-16
  • LEE ASSOCIATES (SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 2004-09-21
  • WIMPOLE STREET ENTERPRISES LTD(resigned)
    corporate secretary · appt 2011-04-21
  • BRADSHAW, Christopher John(resigned)
    director · British · appt 2017-04-01
  • HAYWARD, Bryan(resigned)
    director · British · appt 2008-04-24
  • HAYWOOD, Bryan James(resigned)
    director · British · appt 2008-04-29
  • SHELDRAKE, Andrew(resigned)
    director · British · appt 2005-06-15
  • HIGHSTONE DIRECTORS LIMITED(resigned)
    corporate director · appt 2004-09-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-19
FORMERLY KNOWN AS
  • OVERTHROW PRODUCTIONS LIMITED