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Neulion, Limited

Neulion, Limited is an active company incorporated on 4 September 2003 with the registered office located in London, Greater London. Neulion, Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04887821
Private limited company
Age
22 years
Incorporated 4 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
4th Floor C Space House
37-45 City Road
London
EC1Y 1AT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Software Engineer • Portuguese • Lives in UK • Born in Apr 1981
Director • Executive, Media & Technology • American • Lives in United States • Born in Nov 1976
Director • Japanese • Lives in UK • Born in May 1973
Director • Ceo • Italian • Lives in Italy • Born in Apr 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goncalo Emanuel Dias Luiz and Elli Morii are mutual people.
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Elli Morii is a mutual person.
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Massive Interactive Media Limited
Elli Morii is a mutual person.
Active
Deltatre Group Limited
Elli Morii is a mutual person.
Active
Yokoyoko Limited
Elli Morii is a mutual person.
Active
Deltatre Bidco Limited
Elli Morii is a mutual person.
Active
Deltatre Topco Limited
Elli Morii is a mutual person.
Active
Asperity Employee Benefits Group Ltd
Elli Morii is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £20K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.14M
Decreased by £32.45M (-94%)
Total Liabilities
-£6.97M
Decreased by £50.58M (-88%)
Net Assets
-£4.83M
Increased by £18.13M (-79%)
Debt Ratio (%)
325%
Increased by 159.1% (+96%)
Latest Activity
Fred Santarpia Resigned
1 Month Ago on 2 Oct 2025
Goncalo Emanuel Dias Luiz Resigned
1 Month Ago on 2 Oct 2025
Ms Elli Morii Appointed
1 Month Ago on 2 Oct 2025
Andrea Marini Appointed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Joao Pedro Valverde Ramos Resigned
2 Years Ago on 23 Oct 2023
Mr Goncalo Emanuel Dias Luiz Appointed
2 Years Ago on 23 Oct 2023
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Appointment of Andrea Marini as a director on 2 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Elli Morii as a director on 2 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Goncalo Emanuel Dias Luiz as a director on 2 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Fred Santarpia as a director on 2 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 30 Sep 2024
Resolutions
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year