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Neleus Productions Ltd

Neleus Productions Ltd is an active company incorporated on 9 April 2024 with the registered office located in London, Greater London. Neleus Productions Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15628934
Private limited company
Age
1 year 7 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1-2 Bedford Square
London
WC1B 3RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Mar 1964
Director • Irish • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Apr 1965
Cameron Mackintosh Limited
PSC
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Mutual Companies
Cameron Mackintosh Limited
Richard Trevor Knibb and Alan Arthur Finch are mutual people.
Active
Cameron Mackintosh (Overseas) Limited
Richard Trevor Knibb and Alan Arthur Finch are mutual people.
Active
17 Cherry Tree Lane Limited
Richard Trevor Knibb and are mutual people.
Active
Oliver Promotions Limited
Alan Arthur Finch and Richard Trevor Knibb are mutual people.
Active
Oliver Productions Limited
Alan Arthur Finch and Richard Trevor Knibb are mutual people.
Active
Cameron Mackintosh Productions Limited
Richard Trevor Knibb is a mutual person.
Active
Ceilidh Limited
Richard Trevor Knibb is a mutual person.
Active
Camack Pictures Limited
Richard Trevor Knibb is a mutual person.
Active
Financials
Neleus Productions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Ms Fiona Margaret Thomas Appointed
1 Year Ago on 8 Nov 2024
Ms Tracy Anne Bermingham Appointed
1 Year Ago on 8 Nov 2024
Cameron Mackintosh Limited (PSC) Details Changed
1 Year Ago on 4 Nov 2024
The Walt Disney Company Limited (PSC) Appointed
1 Year Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 7 Months Ago on 9 Apr 2024
Incorporated
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 23 Jan 2025
Appointment of Ms Tracy Anne Bermingham as a director on 8 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Appointment of Ms Fiona Margaret Thomas as a director on 8 November 2024
Submitted on 22 Nov 2024
Notification of The Walt Disney Company Limited as a person with significant control on 4 November 2024
Submitted on 15 Nov 2024
Change of details for Cameron Mackintosh Limited as a person with significant control on 4 November 2024
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 12 Nov 2024
Repayment History
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