NEAL STREET PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEAL STREET PRODUCTIONS LIMITED
COMPANY NUMBER
03891329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
09/12/1999
(25years old)
WEBSITE
http://belfieldandward.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2003
22/07/2005
SCAMP FILM AND THEATRE LIMITED
View all previous names
LONDON
WC1V 7AA
Telephone: 02034165290
TPS: No
1st Floor
26-28 Neal Street
London
WC2H 9QQ
Telephone: 72408890
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL3MEDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEAL STREET PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CTM 10 PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEAL STREET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEAL STREET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEAL STREET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/1999 - Present (25years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2003 - Present (21 years and 8 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
07/04/2003 - Present (21 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 43 Past: 15 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/11/2023 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/11/2022 | Confirmation Statement (CS01) | other | |
| 24/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/08/2022 | Annual Accounts. (AA) | accounts | |
| 15/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/08/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 15/08/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 10/12/2020 | Confirmation Statement (CS01) | other | |
| 08/10/2020 | Annual Accounts. (AA) | accounts | |
| 12/03/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/11/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/09/2019 | Appointment of secretary (AP03) | officers | |
| 21/08/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/08/2019 | No description (RESOLUTIONS) | other | |
| 12/08/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 12/08/2019 | No description (RESOLUTIONS) | other | |
| 19/12/2018 | Confirmation Statement (CS01) | other | |
| 15/08/2018 | Annual Accounts. (AA) | accounts | |
| 13/11/2017 | Confirmation Statement (CS01) | other | |
| 16/06/2017 | Annual Accounts. (AA) | accounts | |
| 19/12/2016 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | Change of director’s details (CH01) | officers | |
| 13/12/2016 | Change of director’s details (CH01) | officers | |
| 13/12/2016 | Change of director’s details (CH01) | officers | |
| 13/12/2016 | Change of director’s details (CH01) | officers | |
| 06/07/2016 | Annual Accounts. (AA) | accounts | |
| 10/12/2015 | Annual Return (AR01) | returns | |
| 21/11/2015 | Annual Accounts. (AA) | accounts | |
| 13/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 12/11/2015 | Appointment of director (AP01) | officers | |
| 12/11/2015 | Appointment of secretary (AP03) | officers | |
| 12/11/2015 | Termination of appointment of director (TM01) | officers | |
| 30/04/2015 | No description (RESOLUTIONS) | other | |
| 23/04/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/04/2015 | Appointment of director (AP01) | officers | |
| 23/04/2015 | Appointment of secretary (AP03) | officers | |
| 17/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 17/04/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 17/04/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/04/2015 | Appointment of director (AP01) | officers | |
| 17/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 17/04/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/04/2015 | No description (RESOLUTIONS) | other | |
| 27/01/2015 | Annual Return (AR01) | returns | |
| 06/01/2015 | Annual Accounts. (AA) | accounts | |
| 23/09/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/09/2014 | No description (RP04) | other | |
| 24/12/2013 | Appointment of director (AP01) | officers | |
| 24/12/2013 | Appointment of secretary (AP03) | officers | |
| 24/12/2013 | Annual Return (AR01) | returns | |
| 24/12/2013 | Termination of appointment of secretary (TM02) | officers | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 04/01/2013 | Annual Accounts. (AA) | accounts | |
| 11/12/2012 | Annual Return (AR01) | returns | |
| 03/01/2012 | Annual Accounts. (AA) | accounts | |
| 22/12/2011 | Annual Return (AR01) | returns | |
| 10/12/2010 | Annual Return (AR01) | returns | |
| 27/10/2010 | Annual Accounts. (AA) | accounts | |
| 21/01/2010 | Annual Accounts. (AA) | accounts | |
| 10/12/2009 | Change of director’s details (CH01) | officers | |
| 10/12/2009 | Change of corporate secretary’s details (CH04) | officers | |
| 10/12/2009 | Annual Return (AR01) | returns | |
| 09/12/2008 | Annual Return. (363A) | returns | |
| 08/09/2008 | Annual Accounts. (AA) | accounts | |
| 03/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/02/2008 | Annual Return. (363A) | returns | |
| 22/08/2007 | Annual Return. (363S) | returns | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/07/2007 | Annual Accounts. (AA) | accounts | |
| 22/05/2007 | Annual Accounts. (AA) | accounts | |
| 18/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/01/2006 | Annual Accounts. (AA) | accounts | |
| 05/01/2006 | Annual Return. (363S) | returns | |
| 02/08/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/07/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 08/04/2005 | Annual Accounts. (AA) | accounts | |
| 19/01/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 04/01/2005 | Annual Return. (363S) | returns | |
| 03/02/2004 | Annual Accounts. (AA) | accounts | |
| 31/01/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 14/01/2004 | Annual Return. (363S) | returns | |
| 16/04/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 26/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 21/01/2003 | Annual Return. (363S) | returns | |
| 31/12/2002 | Annual Accounts. (AA) | accounts | |
| 10/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 14/01/2002 | Annual Return. (363S) | returns | |
| 08/01/2002 | Annual Accounts. (AA) | accounts | |
| 29/08/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 23/01/2001 | Annual Return. (363S) | returns | |
| 25/04/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | Mimi Ajibade (926255667) has left the board |
| 12/10/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/09/2019 | New Company Secretary Mimi Ajibade (926255667) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 17/11/2015 | Robert Brown (919706940) has left the board |
| 16/11/2015 | Robert John Johnston Brown (912040686) has left the board |
| 16/11/2015 | New Board Member Angela McMullen (920262720) Appointed |
| 16/11/2015 | New Company Secretary Angela McMullen (920264418) Appointed |
| 27/04/2015 | New Board Member Robert John Johnston Brown (912040686) Appointed |
| 27/04/2015 | New Company Secretary Robert Brown (919706940) Appointed |
| 21/04/2015 | Change in Reg. Office |
| 21/04/2015 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 21/04/2015 | Nicolas Jerome Danton Brown (918387314) has left the board |
| 30/01/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 31/12/2013 | MARYLEBONE SECRETARIES LIMITED (903680650) has left the board |
| 31/12/2013 | New Company Secretary Nicolas Jerome Danton Brown (918387314) Appointed |
| 31/12/2013 | New Board Member Nicolas Jerome Danton Brown (906406734) Appointed |
| 30/12/2013 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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