Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Neo Studio Productions Limited
- Incorporated
- 19 November 2020 (5 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Kai Media Holdings Limited
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Cavendish SquareLondonW1G 0LB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Kai Media Holdings Limited
Corporate Director · Appointed 11 September 2026
Officer history (5 former)
11 September 2026
Appointed Kai Media Holdings Limited as Corporate Director
11 September 2026
Resigned Mertens, Anouk Ine Veroniek as Director
7 April 2025
Resigned Johnson, Melanie Ann Capacia as Director
8 January 2024
Appointed Johnson, Melanie Ann Capacia as Director
6 January 2024
28 July 2023
8 July 2021
8 July 2021
Appointed Mertens, Anouk Ine Veroniek as Director
8 July 2021
Resigned Vicente, Luis Manuel Ribeiro Douwens as Director
19 November 2020
Appointed Vicente, Luis Manuel Ribeiro Douwens as Director
19 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13022093
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Neo Studio Holdings Limited Owns 75–100% of shares
Neo Studio Productions Limited This company Owns 75–100% of shares
Neo SPV TM Limited Owns 75–100% of shares
Neo SPV W2W Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £1,187,209 | ||
| Creditors (< 1 year) | £2,458,965 | £853,572 | |
| Net Current Assets | (£1,271,756) | (£621,696) | |
| Shareholder Funds | (£4,002,911) | (£1,218,861) | (£592,206) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director |
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