NEAL STREET PRODUCTIONS LIMITED
LONDON SCAMP FILM AND THEATRE LIMITED DONMAR FILMS LIMITED

Hellopages » Greater London » Camden » WC1V 7AA
Company number 03891329
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90010 - Performing arts
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Dame Philippa Jill Olivier Harris on 13 December 2015; Director's details changed for Sam Mendes on 13 December 2015. The most likely internet sites of NEAL STREET PRODUCTIONS LIMITED are www.nealstreetproductions.co.uk, and www.neal-street-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neal Street Productions Limited is a Private Limited Company. The company registration number is 03891329. Neal Street Productions Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Neal Street Productions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BROWN, Nicolas Jerome Danton is a Director of the company. HARRIS, Philippa Jill Olivier, Dame is a Director of the company. MCMULLEN, Angela is a Director of the company. MENDES, Sam is a Director of the company. NEWLING, Caroline Denise is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BROWN, Nicolas Jerome Danton has been resigned. Secretary BROWN, Robert has been resigned. Secretary COOK, Tara has been resigned. Secretary MARYLEBONE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Robert John Johnston has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
BROWN, Nicolas Jerome Danton
Appointed Date: 01 February 2013
60 years old
Director
HARRIS, Philippa Jill Olivier, Dame
Appointed Date: 07 April 2003
58 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
MENDES, Sam
Appointed Date: 09 December 1999
60 years old
Director
NEWLING, Caroline Denise
Appointed Date: 01 April 2003
68 years old
Director
TURTON, Victoria Jane
Appointed Date: 31 March 2015
63 years old

Resigned Directors

Secretary
BROWN, Nicolas Jerome Danton
Resigned: 31 March 2015
Appointed Date: 01 February 2013
Secretary
BROWN, Robert
Resigned: 12 November 2015
Appointed Date: 31 March 2015
Secretary
COOK, Tara
Resigned: 02 July 2007
Appointed Date: 09 December 1999
Secretary
MARYLEBONE SECRETARIES LIMITED
Resigned: 01 February 2013
Appointed Date: 02 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 31 March 2015
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

All3media Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEAL STREET PRODUCTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Dec 2016
Director's details changed for Dame Philippa Jill Olivier Harris on 13 December 2015
13 Dec 2016
Director's details changed for Sam Mendes on 13 December 2015
13 Dec 2016
Director's details changed for Mrs Victoria Jane Turton on 13 December 2015
13 Dec 2016
Director's details changed for Miss Caroline Denise Newling on 13 December 2015
...
... and 73 more events
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed
09 Dec 1999
Incorporation

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