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Neal Street Productions Limited

03891329

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BERKSHIRE HOUSE 168-173, LONDON, WC1V 7AA
Incorporated 09/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

59111
Motion picture production activities
90010
Performing arts

Officers

Samuel Alexander Andre Mendes

director · Since 09/12/1999

FILM AND THEATRE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Caroline Denise Newling

director · Since 01/04/2003

PRODUCER

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Dame Philippa Jill Olivier Harris

director · Since 07/04/2003

PRODUCER

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Mr Nicolas Jerome Danton Brown

director · Since 01/02/2013

TV/FILM PRODUCER

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Mrs Victoria Jane Turton

director · Since 31/03/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 23/05/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Persons with Significant Control

All3media Finance Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 05860159 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 04/12/2025Registered 15/12/2025
Charge
satisfied

NATIXIS COFICINÉ SA

Created 11/12/2024Registered 18/12/2024Satisfied 14/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024