Neal Street Media Limited

12194477

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 06/09/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

59111

Motion picture production activities

90010

Performing arts

Officers

Dame Philippa Jill Olivier Harris

director · Since 06/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Caroline Denise Newling

director · Since 06/09/2019

PRODUCER

BRITISH · UNITED KINGDOM · Age 67

Mr Nicolas Jerome Danton Brown

director · Since 06/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Samuel Alexander Andre Mendes

director · Since 06/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Victoria Jane Turton

director · Since 16/01/2020

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

50–75% shares

50–75% votes

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

Reg: 05860159 · Companies House · Limited By Shares

Notified 16/01/2020

Former PSCs

Sam Mendes

Ceased 16/01/2020

Phillipa Jill Olivier Dame Harris

Ceased 16/01/2020

Charges1 outstanding

Charge

outstanding

EAST WEST BANK

Created 16/07/2024Registered 25/07/2024