Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEAL STREET PRODUCTIONS LIMITED
Company Information for

NEAL STREET PRODUCTIONS LIMITED

BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA,
Company Registration Number
03891329
Private Limited Company
Active

Company Overview

About Neal Street Productions Ltd
NEAL STREET PRODUCTIONS LIMITED was founded on 1999-12-09 and has its registered office in London. The organisation's status is listed as "Active". Neal Street Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEAL STREET PRODUCTIONS LIMITED
 
Legal Registered Office
BERKSHIRE HOUSE 168-173
HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in NW3
 
Previous Names
SCAMP FILM AND THEATRE LIMITED22/07/2005
Filing Information
Company Number 03891329
Company ID Number 03891329
Date formed 1999-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB100150596  
Last Datalog update: 2023-12-05 15:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEAL STREET PRODUCTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NEAL STREET PRODUCTIONS LIMITED
The following companies were found which have the same name as NEAL STREET PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEAL STREET PRODUCTIONS, INC. 245 FIFTH AVENUE SUITE 2203 NEW YORK NY 10016 Active Company formed on the 2002-05-08
NEAL STREET PRODUCTIONS USA INC Delaware Unknown
NEAL STREET PRODUCTIONS (BROADWAY) LIMITED BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA Active Company formed on the 2018-03-05

Company Officers of NEAL STREET PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MCMULLEN
 Company Secretary 2015-11-12
NICOLAS JEROME DANTON BROWN
 Director 2013-02-01
PHILIPPA JILL OLIVIER HARRIS
 Director 2003-04-07
ANGELA MCMULLEN
 Director 2015-11-12
SAM MENDES
 Director 1999-12-09
CAROLINE DENISE NEWLING
 Director 2003-04-01
VICTORIA JANE TURTON
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BROWN
 Company Secretary 2015-03-31 2015-11-12
ROBERT JOHN JOHNSTON BROWN
 Director 2015-03-31 2015-11-12
NICOLAS JEROME DANTON BROWN
 Company Secretary 2013-02-01 2015-03-31
MARYLEBONE SECRETARIES LIMITED
 Company Secretary 2007-07-02 2013-02-01
TARA COOK
 Company Secretary 1999-12-09 2007-07-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-12-09 1999-12-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-12-09 1999-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS JEROME DANTON BROWN NEAL STREET PRODUCTIONS (BROADWAY) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
NICOLAS JEROME DANTON BROWN CTM 8 PRODUCTIONS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
NICOLAS JEROME DANTON BROWN INFORMER PRODUCTIONS LIMITED Director 2017-08-01 CURRENT 2017-04-28 Active
NICOLAS JEROME DANTON BROWN CTM 7 PRODUCTIONS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NICOLAS JEROME DANTON BROWN CTM 6 PRODUCTIONS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
NICOLAS JEROME DANTON BROWN STATESIDE PRODUCTIONS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
NICOLAS JEROME DANTON BROWN CTM 5 PRODUCTIONS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
NICOLAS JEROME DANTON BROWN CTM 4 PRODUCTIONS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
NICOLAS JEROME DANTON BROWN CTM 3 PRODUCTIONS LIMITED Director 2013-07-29 CURRENT 2013-01-25 Active
NICOLAS JEROME DANTON BROWN PENNY DREADFUL TELEVISION LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
NICOLAS JEROME DANTON BROWN BARKER BROWN LIMITED Director 2005-04-15 CURRENT 1999-12-16 Active - Proposal to Strike off
PHILIPPA JILL OLIVIER HARRIS NEAL STREET PRODUCTIONS (BROADWAY) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
PHILIPPA JILL OLIVIER HARRIS CTM 8 PRODUCTIONS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
PHILIPPA JILL OLIVIER HARRIS INFORMER PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
PHILIPPA JILL OLIVIER HARRIS CTM 7 PRODUCTIONS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
PHILIPPA JILL OLIVIER HARRIS GATTI HOUSE RESIDENTS MANAGEMENT COMPANY LTD Director 2016-07-25 CURRENT 2015-03-26 Active
PHILIPPA JILL OLIVIER HARRIS THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX) Director 2016-01-04 CURRENT 2004-08-23 Active
PHILIPPA JILL OLIVIER HARRIS CTM 6 PRODUCTIONS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
PHILIPPA JILL OLIVIER HARRIS STATESIDE PRODUCTIONS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
PHILIPPA JILL OLIVIER HARRIS OPEN REASON Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
PHILIPPA JILL OLIVIER HARRIS CTM 5 PRODUCTIONS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
PHILIPPA JILL OLIVIER HARRIS CTM 4 PRODUCTIONS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
PHILIPPA JILL OLIVIER HARRIS PENNY DREADFUL TELEVISION LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
PHILIPPA JILL OLIVIER HARRIS CTM 3 PRODUCTIONS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
PHILIPPA JILL OLIVIER HARRIS BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Director 2011-06-29 CURRENT 1958-12-31 Active
PHILIPPA JILL OLIVIER HARRIS CTM PRODUCTIONS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
PHILIPPA JILL OLIVIER HARRIS SHAKESPEARE PRODUCTIONS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
PHILIPPA JILL OLIVIER HARRIS NDOTM LIMITED Director 2009-12-14 CURRENT 2009-05-05 Active
PHILIPPA JILL OLIVIER HARRIS PHCN UK LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2017-04-04
ANGELA MCMULLEN EM PICTURES LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
ANGELA MCMULLEN JERUSALEM FINANCE LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
ANGELA MCMULLEN FOREIGN SKIES FINANCE LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
ANGELA MCMULLEN THE FEED PRODUCTION LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ANGELA MCMULLEN ADAPTATION PRODUCTIONS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
ANGELA MCMULLEN CTM 8 PRODUCTIONS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
ANGELA MCMULLEN TOWER HAMLETS FINANCE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
ANGELA MCMULLEN FEAR FALLS PRODUCTION LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ANGELA MCMULLEN ADAMAARKU PRODUCTIONS LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ANGELA MCMULLEN BETTY TV LIMITED Director 2017-04-28 CURRENT 2001-10-26 Active
ANGELA MCMULLEN IMPOSTER PICTURES LIMITED Director 2017-04-28 CURRENT 2010-06-17 Active
ANGELA MCMULLEN AMERICAN ANIMAL PICTURES LIMITED Director 2017-04-28 CURRENT 2015-07-02 Active
ANGELA MCMULLEN INFORMER PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
ANGELA MCMULLEN RAW TV LIMITED Director 2017-04-28 CURRENT 2001-10-16 Active
ANGELA MCMULLEN CURTAIN ROAD PRODUCTIONS LTD Director 2017-04-28 CURRENT 2013-11-15 Active
ANGELA MCMULLEN DIRTQUAKE LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
ANGELA MCMULLEN WHITE DRAGON PRODUCTIONS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
ANGELA MCMULLEN TWO BROTHERS PICTURES LIMITED Director 2017-02-09 CURRENT 2011-10-25 Active
ANGELA MCMULLEN BROCESS LIMITED Director 2017-02-09 CURRENT 2016-01-08 Active
ANGELA MCMULLEN REQUIEM PRODUCTIONS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
ANGELA MCMULLEN LA PLANTE PRODUCTIONS LIMITED Director 2016-10-21 CURRENT 1992-04-23 Active
ANGELA MCMULLEN LA PLANTE INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 1995-10-12 Active
ANGELA MCMULLEN LA PLANTE MUSIC LIMITED Director 2016-10-21 CURRENT 1996-12-12 Active
ANGELA MCMULLEN CTM 7 PRODUCTIONS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS (WOLF HALL) LIMITED Director 2016-09-21 CURRENT 2013-12-06 Dissolved 2017-09-19
ANGELA MCMULLEN COMPANY PRODUCTIONS IGG9 LTD Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-05-01
ANGELA MCMULLEN BUNCH PRODUCTIONS LTD Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
ANGELA MCMULLEN LIME PICTURES (HH) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ANGELA MCMULLEN ALL3MEDIA DIRECTOR LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ANGELA MCMULLEN RLK PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
ANGELA MCMULLEN COMPANY TELEVISION TWP LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANGELA MCMULLEN TM2 PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
ANGELA MCMULLEN BREAKDOWN LIMITED Director 2015-12-18 CURRENT 2013-09-09 Dissolved 2017-07-04
ANGELA MCMULLEN NEW PICTURES LIMITED Director 2015-12-18 CURRENT 2012-10-05 Active
ANGELA MCMULLEN NEW PRODUCTIONS LIMITED Director 2015-12-18 CURRENT 2013-09-09 Active - Proposal to Strike off
ANGELA MCMULLEN CTM 6 PRODUCTIONS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS (NEW WORLD) LIMITED Director 2015-11-12 CURRENT 2013-03-21 Dissolved 2016-03-22
ANGELA MCMULLEN COMPANY PRODUCTIONS (THE VILLAGE) LIMITED Director 2015-11-12 CURRENT 2014-01-21 Dissolved 2017-03-21
ANGELA MCMULLEN LIME PICTURES GROUP LIMITED Director 2015-11-12 CURRENT 2002-04-05 Active
ANGELA MCMULLEN LION TELEVISION NORTH LIMITED Director 2015-11-12 CURRENT 1998-10-06 Active
ANGELA MCMULLEN TRADE PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2009-09-07 Dissolved 2017-11-07
ANGELA MCMULLEN NORTH ONE TELEVISION MIDLANDS LIMITED Director 2015-11-12 CURRENT 1994-03-09 Dissolved 2017-12-12
ANGELA MCMULLEN CONKER MEDIA LIMITED Director 2015-11-12 CURRENT 2000-03-06 Dissolved 2017-12-12
ANGELA MCMULLEN LIME PICTURES (CHILDRENS) LIMITED Director 2015-11-12 CURRENT 2002-01-24 Dissolved 2017-12-12
ANGELA MCMULLEN TIDY TELEVISION LIMITED Director 2015-11-12 CURRENT 2005-06-30 Active - Proposal to Strike off
ANGELA MCMULLEN OBJECTIVE NORTH LIMITED Director 2015-11-12 CURRENT 2006-01-18 Dissolved 2017-12-12
ANGELA MCMULLEN OBJECTIVE MONO LIMITED Director 2015-11-12 CURRENT 2006-06-30 Dissolved 2017-12-12
ANGELA MCMULLEN MAVERICK OPERATION OUCH 4 LIMITED Director 2015-11-12 CURRENT 2009-12-18 Dissolved 2017-12-12
ANGELA MCMULLEN BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2015-06-04 Dissolved 2017-12-12
ANGELA MCMULLEN COMPANY PRODUCTIONS (DOUGLAS) LIMITED Director 2015-11-12 CURRENT 2000-03-21 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED Director 2015-11-12 CURRENT 2014-04-25 Dissolved 2018-01-23
ANGELA MCMULLEN MERSEY ACQUISITIONS LIMITED Director 2015-11-12 CURRENT 2005-06-02 Active
ANGELA MCMULLEN APOLLO 20 CONTENT LIMITED Director 2015-11-12 CURRENT 2014-02-19 Dissolved 2018-02-27
ANGELA MCMULLEN SHAKESPEARE PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2010-10-20 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2001-04-26 Active
ANGELA MCMULLEN ALL3MEDIA FINANCE LIMITED Director 2015-11-12 CURRENT 2006-06-28 Active
ANGELA MCMULLEN STRIKEBACK B LIMITED Director 2015-11-12 CURRENT 2006-07-18 Liquidation
ANGELA MCMULLEN CTM 3 PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2013-01-25 Active
ANGELA MCMULLEN LITTLE DOT STUDIOS LIMITED Director 2015-11-12 CURRENT 2013-02-26 Active
ANGELA MCMULLEN CTM 4 PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2013-11-28 Active
ANGELA MCMULLEN OBJECTIVE MEDIA GROUP LIMITED Director 2015-11-12 CURRENT 1992-04-09 Active
ANGELA MCMULLEN RAVENSCOURT SERVICES LIMITED Director 2015-11-12 CURRENT 1998-03-24 Active
ANGELA MCMULLEN STUDIO LAMBERT LIMITED Director 2015-11-12 CURRENT 2007-12-31 Active
ANGELA MCMULLEN ONE POTATO TWO POTATO LTD Director 2015-11-12 CURRENT 2008-04-22 Active
ANGELA MCMULLEN STUDIO LAMBERT ASSOCIATES LIMITED Director 2015-11-12 CURRENT 2014-09-19 Active
ANGELA MCMULLEN STRIKEBACK 1 LIMITED Director 2015-11-12 CURRENT 2015-07-31 Active - Proposal to Strike off
ANGELA MCMULLEN LIME PICTURES (DRAMA) LIMITED Director 2015-11-12 CURRENT 1995-12-20 Dissolved 2017-12-12
ANGELA MCMULLEN BROOKSIDE PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 1980-12-05 Active
ANGELA MCMULLEN BENTLEY PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 1984-06-11 Active
ANGELA MCMULLEN NORTH ONE TELEVISION LIMITED Director 2015-11-12 CURRENT 1988-11-10 Active
ANGELA MCMULLEN MAVERICK TELEVISION LIMITED Director 2015-11-12 CURRENT 1993-10-26 Active
ANGELA MCMULLEN ASSEMBLY FILM & TELEVISION LIMITED Director 2015-11-12 CURRENT 1994-04-13 Active
ANGELA MCMULLEN MONEDA PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 1994-07-26 Active
ANGELA MCMULLEN LIME PICTURES LIMITED Director 2015-11-12 CURRENT 1995-06-14 Active
ANGELA MCMULLEN ALL3MEDIA INTERNATIONAL LIMITED Director 2015-11-12 CURRENT 1996-05-24 Active
ANGELA MCMULLEN COMPANY FILMS LIMITED Director 2015-11-12 CURRENT 1998-03-04 Active
ANGELA MCMULLEN PET MOON TELEVISION LIMITED Director 2015-11-12 CURRENT 1998-03-04 Active - Proposal to Strike off
ANGELA MCMULLEN COMPANY PICTURES LIMITED Director 2015-11-12 CURRENT 1999-03-16 Active
ANGELA MCMULLEN COMPANY PRODUCTIONS (NORTH) LIMITED Director 2015-11-12 CURRENT 1999-09-08 Active
ANGELA MCMULLEN LION MEDIA LIMITED Director 2015-11-12 CURRENT 2000-02-17 Active
ANGELA MCMULLEN LION FILMS LIMITED Director 2015-11-12 CURRENT 2000-02-17 Active
ANGELA MCMULLEN LION DRAMA LIMITED Director 2015-11-12 CURRENT 2000-02-17 Active
ANGELA MCMULLEN COMPANY TELEVISION (NORTHERN IRELAND) LIMITED Director 2015-11-12 CURRENT 2000-02-22 Active
ANGELA MCMULLEN PET MOON PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2001-04-26 Active - Proposal to Strike off
ANGELA MCMULLEN ALL3MEDIA LIMITED Director 2015-11-12 CURRENT 2003-06-01 Active
ANGELA MCMULLEN STRIKEBACK C LIMITED Director 2015-11-12 CURRENT 2006-06-28 Liquidation
ANGELA MCMULLEN ALL3MEDIA HOLDINGS LIMITED Director 2015-11-12 CURRENT 2006-06-28 Active
ANGELA MCMULLEN ELECTRIC TALENT LIMITED Director 2015-11-12 CURRENT 2007-10-03 Active
ANGELA MCMULLEN ALL3MEDIA USA LIMITED Director 2015-11-12 CURRENT 2012-11-22 Active
ANGELA MCMULLEN PENNY DREADFUL TELEVISION LIMITED Director 2015-11-12 CURRENT 2013-05-21 Active
ANGELA MCMULLEN MANOR PRODUCTION SERVICES LIMITED Director 2015-11-12 CURRENT 2014-02-04 Active
ANGELA MCMULLEN CTM 5 PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2015-01-30 Active
ANGELA MCMULLEN MAVERICK OPERATION OUCH LIMITED Director 2015-11-12 CURRENT 2015-04-01 Active
ANGELA MCMULLEN RED ROOSTER TELEVISION LIMITED Director 2015-11-12 CURRENT 1990-08-24 Active
ANGELA MCMULLEN OPTOMEN TELEVISION LIMITED Director 2015-11-12 CURRENT 1988-07-26 Active
ANGELA MCMULLEN MERSEY P L LIMITED Director 2015-11-12 CURRENT 1980-01-29 Active
ANGELA MCMULLEN THE LIME PICTURES HOLDING COMPANY LIMITED Director 2015-11-12 CURRENT 1981-10-01 Active
ANGELA MCMULLEN THE MERSEY MUSIC COMPANY LIMITED Director 2015-11-12 CURRENT 1982-06-16 Active
ANGELA MCMULLEN LION TELEVISION LIMITED Director 2015-11-12 CURRENT 1997-03-19 Active
ANGELA MCMULLEN COMPANY TELEVISION LIMITED Director 2015-11-12 CURRENT 1998-03-04 Active
ANGELA MCMULLEN LION CUBS LIMITED Director 2015-11-12 CURRENT 2000-02-17 Active
ANGELA MCMULLEN COMPANY STORMDOG PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2002-04-12 Active
ANGELA MCMULLEN STRIKEBACK A LIMITED Director 2015-11-12 CURRENT 2003-07-07 Liquidation
ANGELA MCMULLEN GENTLY PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2005-03-17 Active
ANGELA MCMULLEN CTM PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2011-01-11 Active
ANGELA MCMULLEN WESTBRIDGE PRODUCTIONS LIMITED Director 2015-11-12 CURRENT 2015-03-11 Active
ANGELA MCMULLEN DLG FINANCING 1 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
ANGELA MCMULLEN DLG FINANCING 2 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
CAROLINE DENISE NEWLING NEAL STREET PRODUCTIONS (BROADWAY) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
CAROLINE DENISE NEWLING INFORMER PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
CAROLINE DENISE NEWLING THIS HOUSE LIMITED Director 2016-03-21 CURRENT 2015-12-24 Dissolved 2018-06-12
CAROLINE DENISE NEWLING PAINES PLOUGH LIMITED Director 2011-02-09 CURRENT 1974-04-01 Active
CAROLINE DENISE NEWLING CTM PRODUCTIONS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
CAROLINE DENISE NEWLING SHAKESPEARE PRODUCTIONS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
CAROLINE DENISE NEWLING PHCN UK LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2017-04-04
VICTORIA JANE TURTON BULLION PRODUCTIONS LIMITED Director 2018-07-24 CURRENT 2010-03-16 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
VICTORIA JANE TURTON AGATHA RAISIN 2 FINANCE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
VICTORIA JANE TURTON FLEABAG PRODUCTIONS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
VICTORIA JANE TURTON 141 PRODUCTIONS (OUCH) LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
VICTORIA JANE TURTON RAW FACTUAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
VICTORIA JANE TURTON RAW SCRIPTED LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
VICTORIA JANE TURTON NEAL STREET PRODUCTIONS (BROADWAY) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
VICTORIA JANE TURTON UNSTOPPABLE FILM AND TELEVISION LIMITED Director 2018-02-23 CURRENT 2015-09-23 Active
VICTORIA JANE TURTON NPX PRODUCTIONS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
VICTORIA JANE TURTON EM PICTURES LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
VICTORIA JANE TURTON TENTH FLOOR FILMS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
VICTORIA JANE TURTON THE FEED FINANCE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
VICTORIA JANE TURTON CHEAT PRODUCTIONS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
VICTORIA JANE TURTON A3MI FINANCE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
VICTORIA JANE TURTON THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED Director 2017-11-08 CURRENT 1992-01-06 Active
VICTORIA JANE TURTON THE EDINBURGH TELEVISION FESTIVAL COUNCIL Director 2017-11-08 CURRENT 2001-01-03 Active
VICTORIA JANE TURTON TSP PRODUCTIONS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
VICTORIA JANE TURTON JERUSALEM FINANCE LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
VICTORIA JANE TURTON FOREIGN SKIES FINANCE LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
VICTORIA JANE TURTON THE FEED PRODUCTION LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
VICTORIA JANE TURTON CTM 8 PRODUCTIONS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
VICTORIA JANE TURTON SEVEN SELECTIONS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
VICTORIA JANE TURTON TOWER HAMLETS FINANCE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
VICTORIA JANE TURTON FEAR FALLS PRODUCTION LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
VICTORIA JANE TURTON ADAMAARKU PRODUCTIONS LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
VICTORIA JANE TURTON BETTY TV LIMITED Director 2017-04-28 CURRENT 2001-10-26 Active
VICTORIA JANE TURTON IMPOSTER PICTURES LIMITED Director 2017-04-28 CURRENT 2010-06-17 Active
VICTORIA JANE TURTON AMERICAN ANIMAL PICTURES LIMITED Director 2017-04-28 CURRENT 2015-07-02 Active
VICTORIA JANE TURTON INFORMER PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
VICTORIA JANE TURTON RAW TV LIMITED Director 2017-04-28 CURRENT 2001-10-16 Active
VICTORIA JANE TURTON CURTAIN ROAD PRODUCTIONS LTD Director 2017-04-28 CURRENT 2013-11-15 Active
VICTORIA JANE TURTON DIRTQUAKE LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
VICTORIA JANE TURTON WHITE DRAGON PRODUCTIONS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
VICTORIA JANE TURTON STORY FILMS LTD Director 2017-03-15 CURRENT 2016-09-27 Active
VICTORIA JANE TURTON TWO BROTHERS PICTURES LIMITED Director 2017-02-09 CURRENT 2011-10-25 Active
VICTORIA JANE TURTON BROCESS LIMITED Director 2017-02-09 CURRENT 2016-01-08 Active
VICTORIA JANE TURTON TWO HALVES PICTURES LTD Director 2016-12-22 CURRENT 2016-04-04 Active - Proposal to Strike off
VICTORIA JANE TURTON REQUIEM PRODUCTIONS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
VICTORIA JANE TURTON LA PLANTE PRODUCTIONS LIMITED Director 2016-10-21 CURRENT 1992-04-23 Active
VICTORIA JANE TURTON LA PLANTE INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 1995-10-12 Active
VICTORIA JANE TURTON LA PLANTE MUSIC LIMITED Director 2016-10-21 CURRENT 1996-12-12 Active
VICTORIA JANE TURTON S7ORIES2 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
VICTORIA JANE TURTON CTM 7 PRODUCTIONS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (WOLF HALL) LIMITED Director 2016-09-21 CURRENT 2013-12-06 Dissolved 2017-09-19
VICTORIA JANE TURTON COMPANY PRODUCTIONS IGG9 LTD Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-05-01
VICTORIA JANE TURTON BUNCH PRODUCTIONS LTD Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
VICTORIA JANE TURTON LIME PICTURES (HH) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
VICTORIA JANE TURTON ALL3MEDIA DIRECTOR LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
VICTORIA JANE TURTON RLK PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
VICTORIA JANE TURTON COMPANY TELEVISION TWP LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
VICTORIA JANE TURTON TM2 PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
VICTORIA JANE TURTON BREAKDOWN LIMITED Director 2015-12-18 CURRENT 2013-09-09 Dissolved 2017-07-04
VICTORIA JANE TURTON NEW PICTURES LIMITED Director 2015-12-18 CURRENT 2012-10-05 Active
VICTORIA JANE TURTON NEW PRODUCTIONS LIMITED Director 2015-12-18 CURRENT 2013-09-09 Active - Proposal to Strike off
VICTORIA JANE TURTON CTM 6 PRODUCTIONS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
VICTORIA JANE TURTON STATESIDE PRODUCTIONS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
VICTORIA JANE TURTON ROYAL TELEVISION SOCIETY Director 2015-11-03 CURRENT 1930-07-12 Active
VICTORIA JANE TURTON SEVEN STORIES LIMITED Director 2015-09-14 CURRENT 2015-01-05 Active
VICTORIA JANE TURTON SHAKESPEARE PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2010-10-20 Active
VICTORIA JANE TURTON CTM 3 PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2013-01-25 Active
VICTORIA JANE TURTON CTM 4 PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2013-11-28 Active
VICTORIA JANE TURTON PENNY DREADFUL TELEVISION LIMITED Director 2015-09-01 CURRENT 2013-05-21 Active
VICTORIA JANE TURTON CTM 5 PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2015-01-30 Active
VICTORIA JANE TURTON CTM PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2011-01-11 Active
VICTORIA JANE TURTON STRIKEBACK 1 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
VICTORIA JANE TURTON BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2017-12-12
VICTORIA JANE TURTON MAVERICK OPERATION OUCH LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
VICTORIA JANE TURTON WESTBRIDGE PRODUCTIONS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
VICTORIA JANE TURTON STUDIO LAMBERT ASSOCIATES LIMITED Director 2015-01-07 CURRENT 2014-09-19 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2018-01-23
VICTORIA JANE TURTON APOLLO 20 CONTENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2018-02-27
VICTORIA JANE TURTON MANOR PRODUCTION SERVICES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (THE VILLAGE) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-03-21
VICTORIA JANE TURTON GENTLY PRODUCTIONS LIMITED Director 2013-03-26 CURRENT 2005-03-17 Active
VICTORIA JANE TURTON COMPANY STORMDOG PRODUCTIONS LIMITED Director 2013-03-22 CURRENT 2002-04-12 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (NEW WORLD) LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-03-22
VICTORIA JANE TURTON ALL3MEDIA FINANCE LIMITED Director 2013-03-14 CURRENT 2006-06-28 Active
VICTORIA JANE TURTON STRIKEBACK B LIMITED Director 2013-03-14 CURRENT 2006-07-18 Liquidation
VICTORIA JANE TURTON LITTLE DOT STUDIOS LIMITED Director 2013-03-14 CURRENT 2013-02-26 Active
VICTORIA JANE TURTON STRIKEBACK C LIMITED Director 2013-03-14 CURRENT 2006-06-28 Liquidation
VICTORIA JANE TURTON STRIKEBACK A LIMITED Director 2013-03-14 CURRENT 2003-07-07 Liquidation
VICTORIA JANE TURTON ALL3MEDIA USA LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
VICTORIA JANE TURTON LIME PICTURES DIGITAL LIMITED Director 2012-03-20 CURRENT 2010-12-07 Dissolved 2014-05-13
VICTORIA JANE TURTON THE MERSEY TELEVISION COMPANY LIMITED Director 2012-03-20 CURRENT 2006-08-18 Active - Proposal to Strike off
VICTORIA JANE TURTON THE MERSEY TELEVISION GROUP LIMITED Director 2012-03-20 CURRENT 2006-08-18 Active - Proposal to Strike off
VICTORIA JANE TURTON THE MERSEY TELEVISION TRAINING COMPANY LIMITED Director 2012-03-20 CURRENT 2006-11-16 Active - Proposal to Strike off
VICTORIA JANE TURTON GRANGE HILL PRODUCTIONS LIMITED Director 2012-03-20 CURRENT 2006-11-16 Active - Proposal to Strike off
VICTORIA JANE TURTON MERSEY P L LIMITED Director 2012-03-16 CURRENT 1980-01-29 Active
VICTORIA JANE TURTON CONKER MEDIA LIMITED Director 2012-03-07 CURRENT 2000-03-06 Dissolved 2017-12-12
VICTORIA JANE TURTON COMPANY FILMS LIMITED Director 2012-03-05 CURRENT 1998-03-04 Active
VICTORIA JANE TURTON PET MOON TELEVISION LIMITED Director 2012-03-05 CURRENT 1998-03-04 Active - Proposal to Strike off
VICTORIA JANE TURTON MERSEY PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 2006-06-06 Dissolved 2014-07-22
VICTORIA JANE TURTON MERSEY PICTURES LIMITED Director 2012-03-01 CURRENT 2006-06-06 Dissolved 2014-07-22
VICTORIA JANE TURTON LION TELEVISION NORTH LIMITED Director 2012-03-01 CURRENT 1998-10-06 Active
VICTORIA JANE TURTON TRADE PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 2009-09-07 Dissolved 2017-11-07
VICTORIA JANE TURTON NORTH ONE TELEVISION MIDLANDS LIMITED Director 2012-03-01 CURRENT 1994-03-09 Dissolved 2017-12-12
VICTORIA JANE TURTON LIME PICTURES (CHILDRENS) LIMITED Director 2012-03-01 CURRENT 2002-01-24 Dissolved 2017-12-12
VICTORIA JANE TURTON OBJECTIVE NORTH LIMITED Director 2012-03-01 CURRENT 2006-01-18 Dissolved 2017-12-12
VICTORIA JANE TURTON OBJECTIVE MONO LIMITED Director 2012-03-01 CURRENT 2006-06-30 Dissolved 2017-12-12
VICTORIA JANE TURTON MAVERICK OPERATION OUCH 4 LIMITED Director 2012-03-01 CURRENT 2009-12-18 Dissolved 2017-12-12
VICTORIA JANE TURTON COMPANY PRODUCTIONS (DOUGLAS) LIMITED Director 2012-03-01 CURRENT 2000-03-21 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 2001-04-26 Active
VICTORIA JANE TURTON RAVENSCOURT SERVICES LIMITED Director 2012-03-01 CURRENT 1998-03-24 Active
VICTORIA JANE TURTON LIME PICTURES (DRAMA) LIMITED Director 2012-03-01 CURRENT 1995-12-20 Dissolved 2017-12-12
VICTORIA JANE TURTON BROOKSIDE PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 1980-12-05 Active
VICTORIA JANE TURTON MONEDA PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 1994-07-26 Active
VICTORIA JANE TURTON COMPANY PICTURES LIMITED Director 2012-03-01 CURRENT 1999-03-16 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (NORTH) LIMITED Director 2012-03-01 CURRENT 1999-09-08 Active
VICTORIA JANE TURTON LION MEDIA LIMITED Director 2012-03-01 CURRENT 2000-02-17 Active
VICTORIA JANE TURTON LION FILMS LIMITED Director 2012-03-01 CURRENT 2000-02-17 Active
VICTORIA JANE TURTON LION DRAMA LIMITED Director 2012-03-01 CURRENT 2000-02-17 Active
VICTORIA JANE TURTON COMPANY TELEVISION (NORTHERN IRELAND) LIMITED Director 2012-03-01 CURRENT 2000-02-22 Active
VICTORIA JANE TURTON PET MOON PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 2001-04-26 Active - Proposal to Strike off
VICTORIA JANE TURTON ELECTRIC TALENT LIMITED Director 2012-03-01 CURRENT 2007-10-03 Active
VICTORIA JANE TURTON RED ROOSTER TELEVISION LIMITED Director 2012-03-01 CURRENT 1990-08-24 Active
VICTORIA JANE TURTON THE MERSEY MUSIC COMPANY LIMITED Director 2012-03-01 CURRENT 1982-06-16 Active
VICTORIA JANE TURTON LION CUBS LIMITED Director 2012-03-01 CURRENT 2000-02-17 Active
VICTORIA JANE TURTON LIME PICTURES GROUP LIMITED Director 2010-09-24 CURRENT 2002-04-05 Active
VICTORIA JANE TURTON MERSEY ACQUISITIONS LIMITED Director 2010-09-24 CURRENT 2005-06-02 Active
VICTORIA JANE TURTON OBJECTIVE MEDIA GROUP LIMITED Director 2010-09-24 CURRENT 1992-04-09 Active
VICTORIA JANE TURTON STUDIO LAMBERT LIMITED Director 2010-09-24 CURRENT 2007-12-31 Active
VICTORIA JANE TURTON BENTLEY PRODUCTIONS LIMITED Director 2010-09-24 CURRENT 1984-06-11 Active
VICTORIA JANE TURTON NORTH ONE TELEVISION LIMITED Director 2010-09-24 CURRENT 1988-11-10 Active
VICTORIA JANE TURTON MAVERICK TELEVISION LIMITED Director 2010-09-24 CURRENT 1993-10-26 Active
VICTORIA JANE TURTON ASSEMBLY FILM & TELEVISION LIMITED Director 2010-09-24 CURRENT 1994-04-13 Active
VICTORIA JANE TURTON LIME PICTURES LIMITED Director 2010-09-24 CURRENT 1995-06-14 Active
VICTORIA JANE TURTON ALL3MEDIA INTERNATIONAL LIMITED Director 2010-09-24 CURRENT 1996-05-24 Active
VICTORIA JANE TURTON ALL3MEDIA LIMITED Director 2010-09-24 CURRENT 2003-06-01 Active
VICTORIA JANE TURTON THE LIME PICTURES HOLDING COMPANY LIMITED Director 2010-09-24 CURRENT 1981-10-01 Active
VICTORIA JANE TURTON LION TELEVISION LIMITED Director 2010-09-24 CURRENT 1997-03-19 Active
VICTORIA JANE TURTON COMPANY TELEVISION LIMITED Director 2010-09-24 CURRENT 1998-03-04 Active
VICTORIA JANE TURTON TIDY TELEVISION LIMITED Director 2010-09-14 CURRENT 2005-06-30 Active - Proposal to Strike off
VICTORIA JANE TURTON ONE POTATO TWO POTATO LTD Director 2010-09-14 CURRENT 2008-04-22 Active
VICTORIA JANE TURTON OPTOMEN TELEVISION LIMITED Director 2010-09-14 CURRENT 1988-07-26 Active
VICTORIA JANE TURTON ALL3MEDIA HOLDINGS LIMITED Director 2010-03-17 CURRENT 2006-06-28 Active

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
2023-11-27CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-24Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-24Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-07Termination of appointment of Mimi Ajibade on 2022-02-07
2022-02-07TM02Termination of appointment of Mimi Ajibade on 2022-02-07
2021-12-21CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-12PSC05Change of details for All3Media Finance Limited as a person with significant control on 2020-03-10
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19AP03Appointment of Dr Mimi Ajibade as company secretary on 2019-09-19
2019-08-21MEM/ARTSARTICLES OF ASSOCIATION
2019-08-21RES01ADOPT ARTICLES 21/08/19
2019-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivide 31/03/2015
  • Resolution of adoption of Articles of Association
2019-08-12CC04Statement of company's objects
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 134.95
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 134.95
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-14CH01Director's details changed for Dame Philippa Jill Olivier Harris on 2015-12-13
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM MENDES / 13/12/2015
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 13/12/2015
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DENISE NEWLING / 13/12/2015
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 134.95
2015-12-10AR0109/12/15 ANNUAL RETURN FULL LIST
2015-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-13TM02Termination of appointment of Robert Brown on 2015-11-12
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN JOHNSTON BROWN
2015-11-12AP03Appointment of Ms Angela Mcmullen as company secretary on 2015-11-12
2015-11-12AP01DIRECTOR APPOINTED MS ANGELA MCMULLEN
2015-04-30RES13LOAN AGREEMENT 30/03/2015
2015-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Loan agreement 30/03/2015
2015-04-23AP03Appointment of Robert Brown as company secretary on 2015-03-31
2015-04-23AP01DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN
2015-04-23AUDAUDITOR'S RESIGNATION
2015-04-17AUDAUDITOR'S RESIGNATION
2015-04-17AP01DIRECTOR APPOINTED MRS VICTORIA JANE TURTON
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY NICOLAS BROWN
2015-04-17AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 134.95
2015-04-17SH0131/03/15 STATEMENT OF CAPITAL GBP 134.95
2015-04-17SH02SUB-DIVISION 31/03/15
2015-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-17RES01ADOPT ARTICLES 31/03/2015
2015-04-17SH0130/03/15 STATEMENT OF CAPITAL GBP 112.50
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0109/12/14 FULL LIST
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23SH02SUB-DIVISION 21/08/14
2014-09-03RP04SECOND FILING WITH MUD 09/12/13 FOR FORM AR01
2014-09-03ANNOTATIONClarification
2013-12-24AR0109/12/13 FULL LIST
2013-12-24AP03SECRETARY APPOINTED MR NICOLAS JEROME DANTON BROWN
2013-12-24AP01DIRECTOR APPOINTED MR NICOLAS JEROME DANTON BROWN
2013-12-24TM02APPOINTMENT TERMINATED, SECRETARY MARYLEBONE SECRETARIES LIMITED
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-11AR0109/12/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-22AR0109/12/11 FULL LIST
2010-12-10AR0109/12/10 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-10AR0109/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM MENDES / 01/10/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE SECRETARIES LIMITED / 01/10/2009
2008-12-09363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA HARRIS / 08/08/2008
2008-02-12363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-08-22363sRETURN MADE UP TO 09/12/06; NO CHANGE OF MEMBERS
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31288bSECRETARY RESIGNED
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: C/O SPIRO BENTLEY 4TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/06
2006-01-05363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-22CERTNMCOMPANY NAME CHANGED SCAMP FILM AND THEATRE LIMITED CERTIFICATE ISSUED ON 22/07/05
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-19244DELIVERY EXT'D 3 MTH 31/03/04
2005-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-31244DELIVERY EXT'D 3 MTH 31/03/03
2004-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-04-16225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-24CERTNMCOMPANY NAME CHANGED DONMAR FILMS LIMITED CERTIFICATE ISSUED ON 23/03/03
2003-01-21363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-10244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/02
2002-01-14363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-29244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-23363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
1999-12-14288aNEW SECRETARY APPOINTED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288bSECRETARY RESIGNED
1999-12-14288bDIRECTOR RESIGNED
1999-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts



Licences & Regulatory approval
We could not find any licences issued to NEAL STREET PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NEAL STREET PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEAL STREET PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of NEAL STREET PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEAL STREET PRODUCTIONS LIMITED
Trademarks

Trademark applications by NEAL STREET PRODUCTIONS LIMITED

NEAL STREET PRODUCTIONS LIMITED is the Original Applicant for the trademark NEAL STREET ™ (77474263) through the USPTO on the 2008-05-14
Pre-recorded video recordings featuring music, television programs featuring action, adventure, comedy and drama, movies featuring action, adventure, comedy and drama and theatre; pre-recorded sound recordings featuring music; [ pre-recorded vinyl records, ] compact discs, audio tapes, audio-video tapes, audio video cassettes, audio video discs and digital versatile discs, all featuring music; [ motion picture films featuring action, adventure, comedy and drama; motion pictures featuring action, adventure, comedy and drama for broadcast on television; Multimedia software recorded on CD-ROM featuring music and graphic arts; CD-ROM video games discs; blank audio tapes, blank video tapes, blank audio cassettes, blank video cassettes; ] downloadable publications in the nature of books, magazines and manuals in the fields of music, movies and theatre; downloadable video and sound recordings featuring music and movies; [ video games adapted for use with television receivers, video and computer games software; video game cartridges and cassettes; game equipment for playing a computer game, namely, joysticks, player-operated electronic controllers, interactive control floor pads or mats and remote control units; spectacles, spectacle cases, sunglasses, computer software for arcade apparatus and games, computer peripheral mouse pads; computer software screen savers ]
NEAL STREET PRODUCTIONS LIMITED is the Original registrant for the trademark NEAL STREET ™ (77474263) through the USPTO on the 2008-05-14
Pre-recorded video recordings featuring music, television programs featuring action, adventure, comedy and drama, movies featuring action, adventure, comedy and drama and theatre; pre-recorded sound recordings featuring music; [ pre-recorded vinyl records, ] compact discs, audio tapes, audio-video tapes, audio video cassettes, audio video discs and digital versatile discs, all featuring music; [ motion picture films featuring action, adventure, comedy and drama; motion pictures featuring action, adventure, comedy and drama for broadcast on television; Multimedia software recorded on CD-ROM featuring music and graphic arts; CD-ROM video games discs; blank audio tapes, blank video tapes, blank audio cassettes, blank video cassettes; ] downloadable publications in the nature of books, magazines and manuals in the fields of music, movies and theatre; downloadable video and sound recordings featuring music and movies; [ video games adapted for use with television receivers, video and computer games software; video game cartridges and cassettes; game equipment for playing a computer game, namely, joysticks, player-operated electronic controllers, interactive control floor pads or mats and remote control units; spectacles, spectacle cases, sunglasses, computer software for arcade apparatus and games, computer peripheral mouse pads; computer software screen savers ]
Income
Government Income
We have not found government income sources for NEAL STREET PRODUCTIONS 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 (59111 - Motion picture production activities) as NEAL STREET PRODUCTIONS 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 NEAL STREET PRODUCTIONS 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 NEAL STREET PRODUCTIONS 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 NEAL STREET PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1V 7AA