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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
    Cook, Tara
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 2
    Mendes, Samuel Alexander Andre
    Born in August 1965
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Newling, Caroline Denise
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 5
    Brown, Nicolas Jerome Danton
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Brown, Nicolas Jerome Danton
    Individual (25 offsprings)
    Officer
    2013-02-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Robert John Johnston
    Born in August 1976
    Individual (82 offsprings)
    Officer
    2015-03-31 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert
    Individual (82 offsprings)
    Officer
    2015-03-31 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 8
    Mcmullen, Angela
    Born in January 1967
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 9
    Harris, Philippa Jill Olivier, Dame
    Born in March 1967
    Individual (40 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Mcintyre-brown, Andrew James
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Nominee Director → CIF 0
  • 14
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 15
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    MARYLEBONE SECRETARIES LIMITED
    00693987
    124, Regina House, 124 Finchley Road, London, Great Britain
    Active Corporate (11 parents, 90 offsprings)
    Officer
    2007-07-02 ~ 2013-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEAL STREET PRODUCTIONS LIMITED

Period: 2005-07-22 ~ now
Company number: 03891329
Registered names
NEAL STREET PRODUCTIONS LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
59111 - Motion Picture Production Activities
Related profiles found in government register
  • NEAL STREET PRODUCTIONS LIMITED
    Info
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2005-07-22
    Registered number 03891329
    Berkshire House 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • NEAL STREET PRODUCTIONS LIMITED
    S
    Registered number missing
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares
    CIF 1
  • NEAL STREET PRODUCTIONS LIMITED
    S
    Registered number 03891329
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CTM 10 PRODUCTIONS LIMITED
    12401009 16239404... (more)
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CTM 11 PRODUCTIONS LIMITED
    13214064 15472786... (more)
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    CTM 12 PRODUCTIONS LIMITED
    13876757 16239404... (more)
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CTM 14 PRODUCTIONS LIMITED
    15472786 16239404... (more)
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CTM 15 PRODUCTIONS LIMITED
    16239404 13876757... (more)
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CTM 3 PRODUCTIONS LIMITED
    08375559 10945969... (more)
    Berkshire House 168-173 High Holborn, London, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CTM 4 PRODUCTIONS LIMITED
    08794825 09918540... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CTM 5 PRODUCTIONS LIMITED
    09413618 16239404... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    CTM 6 PRODUCTIONS LIMITED
    09918540 08375559... (more)
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    CTM 7 PRODUCTIONS LIMITED
    10418480 09918540... (more)
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    CTM 8 PRODUCTIONS LIMITED
    10945969 09918540... (more)
    Berkshire House, 168 -173 High Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-09-05 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    CTM 9 PRODUCTIONS LIMITED
    11575808 08375559... (more)
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    CTM PRODUCTIONS LIMITED
    07489391 11204455... (more)
    Berkshire House 168-173 High Holborn, London, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    CTM13 PRODUCTIONS LIMITED
    14618762 08375559... (more)
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    INFORMER PRODUCTIONS LIMITED
    10746466
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    MERTON BOOKS LIMITED
    08898639
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    NEAL STREET PRODUCTIONS (BROADWAY) LIMITED
    11233876
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    PENNY DREADFUL TELEVISION LIMITED
    08537590
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    SHAKESPEARE PRODUCTIONS LIMITED
    07413412
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    STATESIDE PRODUCTIONS LIMITED
    09860715
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.