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Neal Street Media Limited

Neal Street Media Limited is an active company incorporated on 6 September 2019 with the registered office located in London, Greater London. Neal Street Media Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12194477
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Producer • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Neal Street Productions Limited
Nicolas Jerome Danton Brown, Dame Philippa Jill Olivier Harris, and 3 more are mutual people.
Active
CTM 3 Productions Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Penny Dreadful Television Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
CTM 4 Productions Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
Merton Books Limited
All3media Director Limited, Victoria Jane Turton, and 3 more are mutual people.
Active
CTM 5 Productions Limited
Sara Kate Geater, All3media Director Limited, and 3 more are mutual people.
Active
CTM 6 Productions Limited
Sara Kate Geater, All3media Director Limited, and 3 more are mutual people.
Active
CTM 7 Productions Limited
All3media Director Limited, Sara Kate Geater, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £756.06K (+168%)
Turnover
£2.25M
Increased by £2.08M (+1232%)
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Increased by £1.3M (+62%)
Total Liabilities
-£8.51M
Increased by £470.83K (+6%)
Net Assets
-£5.1M
Increased by £828.07K (-14%)
Debt Ratio (%)
250%
Decreased by 132.03% (-35%)
Latest Activity
Sam Mendes Details Changed
2 Months Ago on 18 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 Aug 2025
Andrew James Mcintyre-Brown Appointed
8 Months Ago on 23 May 2025
All3Media Director Limited Appointed
8 Months Ago on 23 May 2025
Ms Sara Kate Geater Appointed
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 21 Sep 2024
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Documents
Director's details changed for Sam Mendes on 18 November 2025
Submitted on 9 Jan 2026
Confirmation statement made on 28 October 2025 with no updates
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Termination of appointment of Angela Mcmullen 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
Appointment of Ms Sara Kate Geater as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Repayment History
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