NEAL STREET PRODUCTIONS LIMITED
Overview
| Company Name | NEAL STREET PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03891329 |
| 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 NEAL STREET PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Performing arts (90010) / Arts, entertainment and recreation
Where is NEAL STREET PRODUCTIONS LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEAL STREET PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCAMP FILM AND THEATRE LIMITED | Mar 23, 2003 | Mar 23, 2003 |
| DONMAR FILMS LIMITED | Dec 09, 1999 | Dec 09, 1999 |
What are the latest accounts for NEAL STREET PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEAL STREET PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for NEAL STREET PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Sam Mendes on Nov 18, 2025 | 2 pages | CH01 | ||
Registration of charge 038913290003, created on Dec 04, 2025 | 19 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Satisfaction of charge 038913290002 in full | 1 pages | MR04 | ||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||
Appointment of Ms Sara Kate Geater as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||
Registration of charge 038913290002, created on Dec 11, 2024 | 27 pages | MR01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 038913290001, created on Sep 10, 2024 | 42 pages | MR01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of NEAL STREET PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336696820001 | |||||||||||
| BROWN, Nicolas Jerome Danton | Director | Floor 26-28 Neal Street WC2H 9QQ London 1st England | England | British | 64067340007 | |||||||||
| GEATER, Sara Kate | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | 98319220002 | |||||||||
| HARRIS, Philippa Jill Olivier, Dame | Director | 26-28 Neal Street WC2H 9QQ London 1st Floor England | England | British | 88422570003 | |||||||||
| MENDES, Samuel Alexander Andre | Director | 26-28 Neal Street WC2H 9QQ London 1st Floor England | United Kingdom | British | 67500460005 | |||||||||
| NEWLING, Caroline Denise | Director | 26-28 Neal Street WC2H 9QQ London 1st Floor England | United Kingdom | British | 65432240002 | |||||||||
| TURTON, Victoria Jane | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | 46116480001 | |||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| AJIBADE, Mimi, Dr | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 | 262556670001 | |||||||||||
| BROWN, Nicolas Jerome Danton | Secretary | Floor 26-28 Neal Street WC2H 9QQ London 1st England | 183873140001 | |||||||||||
| BROWN, Robert | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 United Kingdom | 197069400001 | |||||||||||
| COOK, Tara | Secretary | Flat 1 14 Pembridge Crescent W11 3DU London | British | 67500330003 | ||||||||||
| MCMULLEN, Angela | Secretary | High Holborn WC1V 7AA London Berkshire House 168-173 | 202644180001 | |||||||||||
| MARYLEBONE SECRETARIES LIMITED | Secretary | Regina House 124 Finchley Road NW3 5JS London 124 Great Britain |
| 36806500003 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BROWN, Robert John Johnston | Director | 168-173 High Holborn WC1V 7AA London Berkshire House United Kingdom | United Kingdom | British | 120406860001 | |||||||||
| MCMULLEN, Angela | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | 202627200001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of NEAL STREET PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All3media Finance Limited | Apr 06, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | No | ||||||||||
| |||||||||||||
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