Neal Street Productions Limited
Company 03891329 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Samuel Alexander Andre Mendes Director · appointed 1999
- Caroline Denise Newling Director · appointed 2003
- Harris, Philippa Jill Olivier, Dame Director · appointed 2003
24.4y median 23.3y
average tenure
26.6y
longest tenure
Directors past 6 years
- Samuel Alexander Andre Mendes Director · appointed 1999
- Caroline Denise Newling Director · appointed 2003
- Harris, Philippa Jill Olivier, Dame Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Samuel Alexander Andre Mendes Director · appointed 1999
- Caroline Denise Newling Director · appointed 2003
- Harris, Philippa Jill Olivier, Dame Director · appointed 2003
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 26Arts and leisure 9Business services 1Hospitality 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shakespeare Productions Limited 3 shared directors
- CTM Productions Limited 3 shared directors
- Informer Productions Limited 3 shared directors
- Neal Street Productions (Broadway) Limited 3 shared directors
- Neal Street Media Limited 2 shared directors
Connected through a shared director
- Chichester Festival Theatre 1 shared director
Deterministic, from public records.
Company details
| Number | 03891329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1999 |
| Address | BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities90010 - Performing arts
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ALL3Media Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shakespeare Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CTM 6 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stateside Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CTM Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CTM 4 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Penny Dreadful Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CTM 5 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CTM 3 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CTM 7 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 - Informer Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - CTM 8 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-05 - Neal Street Productions (Broadway) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - CTM 9 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18 - CTM 10 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13 - CTM 11 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 - CTM 12 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27 - Merton Books Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - CTM13 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - CTM 14 Productions Limited
75-100% shares, 75-100% voting · notified 2024-02-07 - CTM 15 Productions Limited
75-100% shares, 75-100% voting · notified 2025-02-10
Officers (11)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
- Nicolas Jerome Danton Brown Secretary · appointed 2013
- Harris, Philippa Jill Olivier, Dame Director · appointed 2003
- Caroline Denise Newling Director · appointed 2003
- Samuel Alexander Andre Mendes Director · appointed 1999
Show 6 former officers
- Ajibade, Mimi, Dr Secretary · appointed 2019 · resigned 2022
- Angela Mcmullen Secretary · appointed 2015 · resigned 2025
- Robert Brown Secretary · appointed 2015 · resigned 2015
- Robert John Johnston Brown Director · appointed 2015 · resigned 2015
- Marylebone Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2013
- Tara Cook Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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