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 2
  • 1
    Mertens, Anouk Ine Veroniek
    Business Executive born in September 1973
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    ASER DIGITAL & INNOVATION LIMITED - 2023-07-31
    3, Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,260 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Johnson, Melanie Ann Capacia
    Business Executive born in February 1981
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Vicente, Luis Manuel Ribeiro Douwens
    Chief Executive born in March 1968
    Individual
    Officer
    2020-11-19 ~ 2021-07-08
    OF - Director → CIF 0
  • 3
    Watson, Marc Clive
    Business Executive born in November 1969
    Individual (11 offsprings)
    Officer
    2021-07-08 ~ 2024-01-06
    OF - Director → CIF 0
  • 4
    Wallace, Iain Graham
    Chief Corporate & Financial Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2020-11-19 ~ 2023-07-28
    OF - Director → CIF 0
parent relation
Company in focus

NEO STUDIO PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cash and Cash Equivalents
16,459 GBP2022-06-30
0 GBP2021-11-30
Current Assets
1,187,209 GBP2022-06-30
231,876 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-2,458,965 GBP2022-06-30
-853,572 GBP2021-11-30
Net Current Assets/Liabilities
-1,271,756 GBP2022-06-30
-621,696 GBP2021-11-30
Total Assets Less Current Liabilities
-1,218,861 GBP2022-06-30
-592,206 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
-1,218,961 GBP2022-06-30
-592,306 GBP2021-11-30
Profit/Loss
-1,218,861 GBP2021-12-01 ~ 2022-06-30
-592,206 GBP2020-11-19 ~ 2021-11-30
Equity
-1,218,861 GBP2022-06-30
-592,206 GBP2021-11-30
0 GBP2020-11-18
Issue of Equity Instruments
Called up share capital
100 GBP2020-11-19 ~ 2021-11-30
Issue of Equity Instruments
100 GBP2020-11-19 ~ 2021-11-30
Average Number of Employees
82021-12-01 ~ 2022-06-30
32020-11-19 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Computers
63,919 GBP2022-06-30
33,919 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,024 GBP2022-06-30
4,429 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,595 GBP2021-12-01 ~ 2022-06-30
Prepayments
Current
790,546 GBP2022-06-30
214,997 GBP2021-11-30
Trade Creditors/Trade Payables
Current
293,280 GBP2022-06-30
17,898 GBP2021-11-30
Accrued Liabilities
Current
340,552 GBP2022-06-30
19,052 GBP2021-11-30

Related profiles found in government register
  • NEO STUDIO PRODUCTIONS LIMITED
    Info
    Registered number 13030432
    3 Cavendish Square, London W1G 0LB
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • NEO STUDIO PRODUCTIONS LIMITED
    S
    Registered number 13030432
    3, Cavendish Square, London, England, W1G 0LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NEO STUDIO PRODUCTIONS LIMITED
    S
    Registered number 13030432
    54-56, Labs Lockside Camden Lock Place, London, United Kingdom, NW1 8AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Cavendish Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    54-56 Labs Lockside Camden Lock Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.