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Neal Street Productions LTD

Adresa
Berkshire House
168-173 High Holborn
London
WC1V 7AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. září 2023
Company Register Name Neal Street Productions Limited
Company No. 03891329 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)59111 Motion picture production activities
90010 Performing arts
Company Register Statusactive
Previous Names
  • Scamp Film and Theatre Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB All3media Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brown, Nicolas Jerome Danton 26-28 Neal Street, London, England Status: Active Notified: 01/02/2013 Date of Birth: 09/1965 Occupation: Tv/film Producer Role: Director Country of Residence: England Nationality: British
    Harris, Philippa Jill Olivier London, England Status: Active Notified: 07/04/2003 Date of Birth: 03/1967 Occupation: Producer Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London Status: Active Notified: 12/11/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London Status: Active Notified: 12/11/2015 Role: Secretary
    Mendes, Sam London, England Status: Active Notified: 09/12/1999 Date of Birth: 08/1965 Occupation: Film And Theatre Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newling, Caroline Denise London, England Status: Active Notified: 01/04/2003 Date of Birth: 04/1957 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Turton, Victoria Jane London Status: Active Notified: 31/03/2015 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CTM 10 Productions Limited Status: Active Notified: 13/01/2020 Companies House Number: 12401009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CTM 11 Productions Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CTM 14 Productions Limited Status: Active Notified: 07/02/2024 Companies House Number: 15472786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB CTM 5 Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09413618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CTM 6 Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09918540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CTM 7 Productions Limited Status: Active Notified: 10/10/2016 Companies House Number: 10418480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CTM Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07489391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Informer Productions Limited Status: Active Notified: 28/04/2017 Companies House Number: 10746466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Penny Dreadful Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 08537590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stateside Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09860715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors