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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.

Parent entities and officers
Active 9
  • 1
    Mendes, Sam
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcintyre-brown, Andrew James
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Harris, Philippa Jill Olivier, Dame
    Born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Newling, Caroline Denise
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Nicolas Jerome Danton
    Born in September 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 8
    PRESSDALE LIMITED - 2006-07-25
    HAVANA BIDCO LIMITED - 2006-10-12
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 169 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 2
    Ajibade, Mimi, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 3
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 4
    Cook, Tara
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 5
    Brown, Nicolas Jerome Danton
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Director → CIF 0
  • 7
    icon of address124, Regina House, 124 Finchley Road, London, Great Britain
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-07-02 ~ 2013-02-01
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEAL STREET PRODUCTIONS LIMITED

Previous names
SCAMP FILM AND THEATRE LIMITED - 2005-07-22
DONMAR FILMS LIMITED - 2003-03-23
Standard Industrial Classification
59111 - Motion Picture Production Activities
90010 - Performing Arts
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
    icon of addressBerkshire House 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 (26 years). 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
    icon of addressBerkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares
    CIF 1
  • NEAL STREET PRODUCTIONS LIMITED
    S
    Registered number 03891329
    icon of addressBerkshire 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
Active 20
  • 1
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBerkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressBerkshire House, 168 -173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressBerkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    29,185 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    271,151 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.