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Neal Street Productions Limited

Neal Street Productions Limited is an active company incorporated on 9 December 1999 with the registered office located in London, Greater London. Neal Street Productions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03891329
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Neal Street Productions Limited
Contact Update Details
Address
Berkshire House 168-173 High Holborn
London
WC1V 7AA
Same address for the past 10 years
Telephone
02072408890
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
All3media Director Limited
Director • Director
Angela McMullen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Nicolas Jerome Danton Brown
Director • TV/Film Producer • British • Lives in England • Born in Sep 1965
Sam Mendes
Director • Film And Theatre Director • British • Lives in UK • Born in Aug 1965
Sara Kate Geater
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Informer Productions Limited
Sara Kate Geater, Angela McMullen, and 5 more are mutual people.
Active
Neal Street Productions (Broadway) Limited
Sara Kate Geater, Angela McMullen, and 5 more are mutual people.
Active
Shakespeare Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 4 more are mutual people.
Active
CTM Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
CTM 3 Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 4 more are mutual people.
Active
Penny Dreadful Television Limited
Angela McMullen, Sara Kate Geater, and 4 more are mutual people.
Active
CTM 4 Productions Limited
Angela McMullen, Sara Kate Geater, and 4 more are mutual people.
Active
Merton Books Limited
All3media Director Limited, Nicolas Jerome Danton Brown, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.83M
Increased by £6.58M (+292%)
Turnover
£23.74M
Decreased by £6.92M (-23%)
Employees
14
Increased by 1 (+8%)
Total Assets
£20.04M
Decreased by £455K (-2%)
Total Liabilities
-£15.27M
Decreased by £1.92M (-11%)
Net Assets
£4.78M
Increased by £1.46M (+44%)
Debt Ratio (%)
76%
Decreased by 7.67% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Charge Satisfied
3 Months Ago on 14 Jul 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Ms Sara Kate Geater Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
New Charge Registered
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Satisfaction of charge 038913290002 in full
Submitted on 14 Jul 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Ms Sara Kate Geater as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Registration of charge 038913290002, created on 11 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
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Repayment History
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