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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 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House 168-173 High Holborn
London
WC1V 7AA
Same address for the past 10 years
Telephone
02072408890
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Producer • British • Lives in England • Born in Mar 1967
Director • Producer • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Informer Productions Limited
Victoria Jane Turton, All3media Director Limited, and 5 more are mutual people.
Active
Neal Street Productions (Broadway) Limited
All3media Director Limited, Victoria Jane Turton, and 5 more are mutual people.
Active
Shakespeare Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 4 more are mutual people.
Active
CTM Productions Limited
All3media Director Limited, Dame Philippa Jill Olivier Harris, and 4 more are mutual people.
Active
CTM 3 Productions Limited
All3media Director Limited, Nicolas Jerome Danton Brown, and 4 more are mutual people.
Active
Penny Dreadful Television Limited
All3media Director Limited, Nicolas Jerome Danton Brown, and 4 more are mutual people.
Active
CTM 4 Productions Limited
All3media Director Limited, Nicolas Jerome Danton Brown, and 4 more are mutual people.
Active
Merton Books Limited
All3media Director Limited, Nicolas Jerome Danton Brown, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.25M
Increased by £379K (+20%)
Turnover
£30.66M
Increased by £8.66M (+39%)
Employees
13
Increased by 1 (+8%)
Total Assets
£20.5M
Increased by £1.55M (+8%)
Total Liabilities
-£17.19M
Increased by £4.48M (+35%)
Net Assets
£3.31M
Decreased by £2.93M (-47%)
Debt Ratio (%)
84%
Increased by 16.76% (+25%)
Latest Activity
Charge Satisfied
1 Month Ago on 14 Jul 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Ms Sara Kate Geater Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
New Charge Registered
8 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
12 Months Ago on 10 Sep 2024
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Repayment History
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