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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
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Neal Street Media Limited
Contact Update Details
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
9
Controllers (PSC)
1
Angela McMullen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
All3media Director Limited
Director • Director
Sam Mendes
Director • British • Lives in UK • Born in Aug 1965
Dame Philippa Jill Olivier Harris
Director • British • Lives in England • Born in Mar 1967
Victoria Jane Turton
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neal Street Productions Limited
Victoria Jane Turton, Angela McMullen, and 4 more are mutual people.
Active
CTM 3 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Penny Dreadful Television Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
CTM 4 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
Merton Books Limited
Angela McMullen, Sara Kate Geater, and 4 more are mutual people.
Active
CTM 5 Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 4 more are mutual people.
Active
CTM 6 Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 4 more are mutual people.
Active
CTM 7 Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 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
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 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
Appointment of Andrew James Mcintyre-Brown 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
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 4 Nov 2024
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Repayment History
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