Neos Creative Limited

Active04078602 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Media representation services (73120)
Artistic creation (90030)
Directors
Jody Elizabeth Poulter
Dean Izod
Owned by
Dean Izod
Jody Elizabeth Poulter
Accounts type
Total exemption full
Region
Greater London
Address
5-9 Eden Street
Kingston Upon Thames
KT1 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Poulter, Jody Elizabeth
Director · Appointed 2 June 2025
British
Born June 1986 (40)
Izod, Dean
Director · Appointed 2 June 2025
British
Born August 1978 (48)
Chinnock, Ian Robert Michael
Secretary · Appointed 1 July 2019
Director · Appointed 23 March 2001
British
Born March 1966 (60)
Chinnock, Ian Robert Michael
Director · Appointed 26 September 2000
English
Born February 1970 (56)
Officer history (8 former)
2 June 2025
Appointed Poulter, Jody Elizabeth as Director
2 June 2025
Appointed Izod, Dean as Director
1 July 2019
Appointed Chinnock, Ian Robert Michael as Secretary
30 June 2019
Resigned Carter, Simon Anthony as Secretary
31 May 2019
Resigned Hamilton, Ian Gerald as Director
31 October 2016
Resigned Mullard, David Michael as Director
29 October 2013
Appointed Mullard, David Michael as Director
31 December 2007
Resigned Pye, Roy Alan as Director
20 January 2005
Resigned Hayward, Alan Sidney George as Director
15 August 2002
Resigned Mcphee, Caroline Jane as Secretary
15 August 2002
Appointed Carter, Simon Anthony as Secretary
29 June 2001
Appointed Mcphee, Caroline Jane as Secretary
29 June 2001
Resigned Casey, Shaun Ivor as Secretary
23 March 2001
Appointed Toumasiou, Toumasis as Director
9 October 2000
Resigned Doumasiou, Doumasis as Director
26 September 2000
Appointed Doumasiou, Doumasis as Director
26 September 2000
Appointed Casey, Shaun Ivor as Secretary
26 September 2000
Appointed Hayward, Alan Sidney George as Director
26 September 2000
Appointed Pye, Roy Alan as Director
26 September 2000
Appointed Chinnock, Ian Robert Michael as Director
26 September 2000
Appointed Hamilton, Ian Gerald as Director

Ownership 2 active

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

Dean Izod
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Jody Elizabeth Poulter
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)

Holdings 1

Companies where Neos Creative Limited is registered as a person with significant control

Holds 25–50% of voting rights
In liquidation
Former controllers (3)
5 April 2025
Ceased Ian Robert Michael Chinnock — Owns 50–75% of shares
30 September 2024
Ceased Toumasis Toumasiou — Owns 25–50% of shares
31 May 2019
Ceased Ian Gerald Hamilton — Owns 25–50% of shares

Financials

Net Assets
£83,322
Cash
£142,248
Employees
4
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 £27,889 £18,328 (£53,284) (£12,056) £83,322
Balance sheet detail
202420232022202120202019
Fixed Assets£122£1,350£2,751£1,338£2,503£0
Current Assets£461,561£209,487£279,258£359,369£372,919£357,306
Debtors£314,313£156,192£201,361£241,349£229,536£335,476
Cash£142,248£48,295£72,897£103,704£114,750£21,830
Creditors (< 1 year)£373,786£207,467£310,119£199,215£297,533£337,474
Creditors (> 1 year)£4,575£15,426£25,174£143,164£50,000
Net Current Assets£87,775£2,020(£30,861)£160,154£75,386£19,832
Net Assets£83,322(£12,056)(£53,284)£18,328£27,889
Shareholder Funds£83,322(£12,056)(£53,284)£18,328£27,889£19,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement22 August 2025
24 August 2026Confirmation statement with updates22 August 2026
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Director's details changed
Show all recent filings

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