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NEO PRODUCTIONS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neo Productions. The company was founded 20 years ago and was given the registration number SC266951. The firm's registered office is in EDINBURGH. You can find them at 18 Belmont Gardens, , Edinburgh, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:NEO PRODUCTIONS
Company Number:SC266951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 90010 - Performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:18 Belmont Gardens, Edinburgh, Scotland, EH12 6JH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Belmont Gardens, Edinburgh, EH12 6JH

Director23 April 2004Active
18, Belmont Gardens, Edinburgh, Scotland, EH12 6JH

Director23 April 2004Active
92/8 Orchard Brae Avenue, Orchard Brae Avenue, Edinburgh, Scotland, EH4 2GB

Director11 July 2018Active
6/5 Rodney Place, Edinburgh, EH7 4FR

Secretary23 April 2004Active
18, Belmont Gardens, Edinburgh, Scotland, EH12 6JH

Secretary01 April 2005Active
7/1 Leven Terrace, Edinburgh, EH3 9LT

Director23 April 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 April 2004Active

People with Significant Control

Mr Blair Mongezi Wycherley
Notified on:13 July 2018
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:Scotland
Address:18, Belmont Gardens, Edinburgh, Scotland, EH12 6JH
Nature of control:
  • Significant influence or control
Ms Fiona Edith Morn Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:18, Belmont Gardens, Edinburgh, Scotland, EH12 6JH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raymond Neo Vilakazi
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:South African
Country of residence:Scotland
Address:18, Belmont Gardens, Edinburgh, Scotland, EH12 6JH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-07-13Officers

Appoint person director company with name date.

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2018-07-12Officers

Termination secretary company with name termination date.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-25Address

Change registered office address company with date old address new address.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date no member list.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date no member list.

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2015-06-16Officers

Change person director company with change date.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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