The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Brown, Robert John Johnston
Born in August 1976Individual (82 offsprings)Officer2015-03-31 ~ 2015-11-12OF - Director → CIF 0Brown, Robert
Individual (82 offsprings)Officer2015-03-31 ~ 2015-11-12OF - Secretary → CIF 0 - 2
Brown, Nicolas Jerome Danton
Born in September 1965Individual (25 offsprings)Officer2013-02-01 ~ nowOF - Director → CIF 0Brown, Nicolas Jerome Danton
Individual (25 offsprings)Officer2013-02-01 ~ 2015-03-31OF - Secretary → CIF 0 - 3
Newling, Caroline Denise
Born in April 1957Individual (20 offsprings)Officer2003-04-01 ~ nowOF - Director → CIF 0 - 4
Turton, Victoria Jane
Born in October 1962Individual (339 offsprings)Officer2015-03-31 ~ nowOF - Director → CIF 0 - 5
- 6
Mendes, Samuel Alexander Andre
Born in August 1965Individual (10 offsprings)Officer1999-12-09 ~ nowOF - Director → CIF 0 - 7
Mcintyre-brown, Andrew James
Individual (3 offsprings)Officer2025-05-23 ~ nowOF - Secretary → CIF 0 - 8
Geater, Sara Kate
Born in March 1955Individual (317 offsprings)Officer2025-05-23 ~ nowOF - Director → CIF 0 - 9
- 10
Harris, Philippa Jill Olivier, Dame
Born in March 1967Individual (42 offsprings)Officer2003-04-07 ~ nowOF - Director → CIF 0 - 11
Mcmullen, Angela
Born in January 1967Individual (302 offsprings)Officer2015-11-12 ~ 2025-05-23OF - Director → CIF 0Mcmullen, Angela
Individual (302 offsprings)Officer2015-11-12 ~ 2025-05-23OF - Secretary → CIF 0 - 12
MARYLEBONE SECRETARIES LIMITED
00693987124, Regina House, 124 Finchley Road, London, Great BritainActive Corporate (11 parents, 113 offsprings)Officer2007-07-02 ~ 2013-02-01OF - Secretary → CIF 0 - 14VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer1999-12-09 ~ 1999-12-09OF - Nominee Secretary → CIF 0 - 15VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer1999-12-09 ~ 1999-12-09OF - Nominee Director → CIF 0 - 16HAVANA BIDCO LIMITED - 2006-10-12PRESSDALE LIMITED - 2006-07-25Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (23 parents, 24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEAL STREET PRODUCTIONS LIMITED
Period: 2005-07-22 ~ now
Company number: 03891329
Registered names
NEAL STREET PRODUCTIONS LIMITED - now
SCAMP FILM AND THEATRE LIMITED - 2005-07-22
DONMAR FILMS LIMITED - 2003-03-23
Standard Industrial Classification
90010 - Performing Arts
59111 - Motion Picture Production Activities
Related profiles found in government register
NEAL STREET PRODUCTIONS LIMITED
InfoSCAMP FILM AND THEATRE LIMITED - 2005-07-22DONMAR FILMS LIMITED - 2005-07-22Registered number 03891329Berkshire House 168-173 High Holborn, London WC1V 7AAPRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-18CIF 0NEAL STREET PRODUCTIONS LIMITED
SRegistered number missingBerkshire House, 168-173 High Holborn, London, England, WC1V 7AALimited By SharesCIF 1NEAL STREET PRODUCTIONS LIMITED
SRegistered number 03891329Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AALimited By Shares in Companies House, England And WalesCIF 2 CIF 3NEAL STREET PRODUCTIONS LIMITED
SRegistered number 03891329Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AALimited By Shares in Companies House, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12Limited By Shares in Companies House, United KingdomCIF 13 CIF 14 CIF 15Limited Company in Companies House, EnglandCIF 16NEAL STREET PRODUCTIONS LIMITED
SRegistered number 03891329Berkshire House 168-173, High Holborn, London, England, WC1V 7AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 17NEAL STREET PRODUCTIONS LIMITED
SRegistered number 03891329Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AALimited By Shares in Companies House, England And WalesCIF 18Limited Company in England And Wales, United KingdomCIF 19Private Limited By Shares in Uk Companies House, United KingdomCIF 20
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Offspring entities and appointments
20
- 1Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2020-01-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE2Berkshire House 168-173 High Holborn, London, EnglandActive Corporate (9 parents)Person with significant control2021-02-19 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE3Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2022-01-27 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE4Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2024-02-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE5Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2025-02-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE6Berkshire House 168-173 High Holborn, London, LondonActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE7Berkshire House, 168-173 High Holborn, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE8Berkshire House, 168-173 High Holborn, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE9Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE10Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2016-10-10 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE11Berkshire House, 168 -173 High Holborn, London, United KingdomActive Corporate (10 parents)Person with significant control2017-09-05 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE12Berkshire House, 168 - 173 High Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2018-09-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE13Berkshire House 168-173 High Holborn, London, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE14Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (9 parents)Person with significant control2023-01-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE15
INFORMER PRODUCTIONS LIMITED
10746466Berkshire House, 168-173 High Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2017-04-28 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE16MERTON BOOKS LIMITED
08898639Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (13 parents)Person with significant control2022-07-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE17NEAL STREET PRODUCTIONS (BROADWAY) LIMITED
11233876Berkshire House, 168-173 High Holborn, London, United KingdomActive Corporate (11 parents)Person with significant control2018-03-05 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE18PENNY DREADFUL TELEVISION LIMITED
08537590Berkshire House, 168-173 High Holborn, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE19SHAKESPEARE PRODUCTIONS LIMITED
07413412Berkshire House, 168-173 High Holborn, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE20STATESIDE PRODUCTIONS LIMITED
09860715Berkshire House, 168-173 High Holborn, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
