Neal Street Productions Limited

Active03891329 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Motion picture production activities (59111)
Performing arts (90010)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House 168-173
High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Manor Production Services Limited · more companies
Director · Appointed 31 March 2015
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Optomen Television Limited · more companies
British
Born October 1962 (64)
Director · Appointed 1 February 2013
Also at Neal Street Media Limited, CTM 10 Productions Limited, CTM 12 Productions Limited · more companies
British
Born September 1965 (61)
Director · Appointed 7 April 2003
Also at Shakespeare Productions Limited, The Charleston Trust (Bloomsbury in Sussex), Neal Street Media Limited · more companies
British
Born March 1967 (59)
Director · Appointed 1 April 2003
Also at Shakespeare Productions Limited, Chichester Festival Theatre, CTM Productions Limited · more companies
British
Born April 1957 (69)
Mendes, Samuel Alexander Andre
Director · Appointed 9 December 1999
British
Born August 1965 (61)
Officer history (11 former)
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Resigned Mcmullen, Angela as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Appointed Geater, Sara Kate as Director
23 May 2025
Appointed All3media Director Limited as Corporate Director
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
12 November 2015
Appointed Mcmullen, Angela as Director
12 November 2015
Resigned Brown, Robert John Johnston as Director
12 November 2015
Resigned Brown, Robert as Secretary
12 November 2015
Appointed Mcmullen, Angela as Secretary
31 March 2015
Resigned Brown, Nicolas Jerome Danton as Secretary
31 March 2015
Appointed Turton, Victoria Jane as Director
31 March 2015
Appointed Brown, Robert John Johnston as Director
31 March 2015
Appointed Brown, Robert as Secretary
1 February 2013
Appointed Brown, Nicolas Jerome Danton as Secretary
1 February 2013
Appointed Brown, Nicolas Jerome Danton as Director
1 February 2013
Resigned Marylebone Secretaries Limited as Corporate Secretary
2 July 2007
Appointed Marylebone Secretaries Limited as Corporate Secretary
2 July 2007
Resigned Cook, Tara as Secretary
7 April 2003
1 April 2003
Appointed Newling, Caroline Denise as Director
9 December 1999
Appointed Mendes, Samuel Alexander Andre as Director
9 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 December 1999
Appointed Cook, Tara as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05860159

Holdings 19

Companies where Neal Street Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 132

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 October 2026Other filing
2 October 2026Other filing
2 October 2026Accounts filing
2 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 132 filings

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Born Free Productions Limited
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CTM 11 Productions Limited
CTM 3 Productions Limited
CTM Productions Limited

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