This company is commonly known as Neal Street Productions Limited. The company was founded 24 years ago and was given the registration number 03891329. The firm's registered office is in LONDON. You can find them at Berkshire House 168-173, High Holborn, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | NEAL STREET PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03891329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkshire House 168-173, High Holborn, London, WC1V 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Secretary | 12 November 2015 | Active |
| 1st, Floor, 26-28 Neal Street, London, England, WC2H 9QQ | Director | 01 February 2013 | Active |
| 1st Floor, 26-28 Neal Street, London, England, WC2H 9QQ | Director | 07 April 2003 | Active |
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Director | 12 November 2015 | Active |
| 1st Floor, 26-28 Neal Street, London, England, WC2H 9QQ | Director | 09 December 1999 | Active |
| 1st Floor, 26-28 Neal Street, London, England, WC2H 9QQ | Director | 01 April 2003 | Active |
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Director | 31 March 2015 | Active |
| Berkshire House 168-173, High Holborn, London, WC1V 7AA | Secretary | 19 September 2019 | Active |
| 1st, Floor, 26-28 Neal Street, London, England, WC2H 9QQ | Secretary | 01 February 2013 | Active |
| Berkshire House 168-173, High Holborn, London, United Kingdom, WC1V 7AA | Secretary | 31 March 2015 | Active |
| Flat 1, 14 Pembridge Crescent, London, W11 3DU | Secretary | 09 December 1999 | Active |
| 124, Regina House, 124 Finchley Road, London, Great Britain, NW3 5JS | Corporate Secretary | 02 July 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 December 1999 | Active |
| Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 31 March 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 December 1999 | Active |
| All3media Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-24 | Other | Legacy. | Download |
| 2022-08-15 | Accounts | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-21 | Incorporation | Memorandum articles. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
| 2019-08-12 | Resolution | Resolution. | Download |
| 2019-08-12 | Change of constitution | Statement of companys objects. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type full. | Download |
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