Neal Street Media Limited

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Neal Street Media Limited

12194477•Private Limited With Share Capital

Berkshire House, 168 - 173 High Holborn, London, WC1V7AA
Website07936416802

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Incorporated

06/09/2019

Company Age

6 years

Directors

9

Employees

—

SIC Code

59111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Neal Street Media Limited (12194477) is a private limited with share capital incorporated on 06/09/2019 (6 years old) and registered in london, WC1V7AA. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Small
Incorporated 06/09/2019
WC1V7AA

Financial Overview

Total Assets

£3.40M

Liabilities

£8.51M

Net Assets

£-5.10M

Turnover

£2.25M

Cash

£1.20M

Key Metrics

9

Directors

9

Shareholders

Board of Directors

5
S
samuel alexander andre mendes
director
C
caroline denise newling
director
V
victoria jane turton
director
P
philippa jill olivier harris
director
N
nicolas jerome danton brown
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2025
Legacy
Category:Accounts
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Resolution
Category:Resolution
Date:08-01-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Legacy
Category:Other
Date:24-08-2022
Legacy
Category:Accounts
Date:15-08-2022
Legacy
Category:Other
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Court Order
Category:Miscellaneous
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Legacy
Category:Miscellaneous
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2019
Incorporation Company
Category:Incorporation
Date:06-09-2019

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered

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Contact

07936416802
all3media.com
Berkshire House, 168 - 173 High Holborn, London, WC1V7AA