NEAL STREET PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NEAL STREET PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEAL STREET PRODUCTIONS LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891329. The accounts status is FULL and accounts are next due on 30/09/2024.

NEAL STREET PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE 168-173
LONDON
WC1V 7AA

This Company Originates in : United Kingdom
Previous trading names include:
SCAMP FILM AND THEATRE LIMITED (until 22/07/2005)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE TURTON Oct 1962 British Director 2015-03-31 CURRENT
MISS CAROLINE DENISE NEWLING Apr 1957 British Director 2003-04-01 CURRENT
SAM MENDES Aug 1965 British Director 1999-12-09 CURRENT
MS PHILIPPA JILL OLIVIER HARRIS Mar 1967 British Director 2003-04-07 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MR NICOLAS JEROME DANTON BROWN Sep 1965 British Director 2013-02-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-09 UNTIL 1999-12-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-09 UNTIL 1999-12-09 RESIGNED
MARYLEBONE SECRETARIES LIMITED Corporate Secretary 2007-07-02 UNTIL 2013-02-01 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-03-31 UNTIL 2015-11-12 RESIGNED
TARA COOK Apr 1971 Secretary 1999-12-09 UNTIL 2007-07-02 RESIGNED
MR NICOLAS JEROME DANTON BROWN Secretary 2013-02-01 UNTIL 2015-03-31 RESIGNED
ROBERT BROWN Secretary 2015-03-31 UNTIL 2015-11-12 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All3media Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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