Neon Agency Limited

Active04248464 Private limited company
Incorporated
9 July 2001 (25 years)
Previously known as
PCVS East Limited (until 10 September 2013)
River Event Management Limited (until 14 August 2013)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter York Brooks
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2014
British
Born March 1958 (68)
Director · Appointed 9 July 2001
British
Born November 1952
Director · Appointed 9 July 2001
British
Born August 1952 (74)
Officer history (11 former)
23 November 2018
Resigned Guy, Carole Ann as Director
6 February 2017
Resigned Lewis Grey, Arthur Bertram as Secretary
27 January 2017
Resigned Haithwaite, Ashley Neil as Director
8 July 2014
Appointed Haithwaite, Ashley as Director
8 July 2014
Resigned Haithwaite, Ashley as Director
8 July 2014
Appointed Haithwaite, Ashley Neil as Director
8 July 2014
Appointed Kier, Carol Ann as Director
31 August 2009
Resigned Withers-Wilson, Sonia as Director
17 July 2008
Appointed Withers-Wilson, Sonia as Director
8 July 2008
Resigned Hillier, John Robert as Director
2 May 2006
Resigned Hollander, Elisabeth as Director
16 October 2003
Appointed Guy, Carole Ann as Director
16 October 2003
Appointed Hillier, John Robert as Director
2 June 2003
Appointed Lewis Grey, Arthur Bertram as Secretary
2 June 2003
Resigned Smallbone, Frederick John as Secretary
1 October 2001
Resigned Brooks, Peter York as Secretary
1 October 2001
Appointed Smallbone, Frederick John as Secretary
1 October 2001
Appointed Hollander, Elisabeth as Director
9 July 2001
Appointed Brooks, Peter York as Director
9 July 2001
Appointed Online Corporate Secretaries Limited as Corporate Secretary
9 July 2001
Resigned Online Corporate Secretaries Limited as Corporate Secretary
9 July 2001
Appointed Online Nominees Limited as Corporate Director
9 July 2001
Resigned Online Nominees Limited as Corporate Director
9 July 2001
Appointed Brooks, Peter York as Secretary
9 July 2001
Appointed Jones, Philip Arthur as Director

Ownership 1 active

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

Peter York Brooks
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1952

Holdings 1

Companies where Neon Agency Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 October 2019
Ceased Philip Arthur Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£166,833
Cash
£33,462
Employees
18
Debt Ratio
75%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £154,139 £230,325 £242,307 £250,815 £260,744 £166,833
Balance sheet detail
202520242023202220212020
Fixed Assets£304,037£311,851£320,044£258,152£107,468£12,163
Current Assets£361,244£435,868£2,564,217£2,401,345£2,104,531£2,219,801
Cash£33,462£7,471£14,844£120,759£79,032£77,968
Creditors (< 1 year)£498,448£486,975£2,589,002£2,306,079£1,803,896£2,077,825
Creditors (> 1 year)£0£44,444£111,111£177,778
Net Current Assets(£137,204)(£51,107)(£24,785)£95,266£300,635£141,976
Net Assets£166,833£260,744£250,815£242,307£230,325£154,139
Shareholder Funds£166,833£260,744£250,815£242,307£230,325£154,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
21 October 2026Director's details changed
21 October 2026Confirmation statement with updates19 October 2026
19 June 2026Director's details changed
5 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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