Neal Street Media Limited
Company 12194477 Active
Connected board network
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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.
4 directors on the board
- Samuel Alexander Andre Mendes Director · appointed 2019
- Harris, Philippa Jill Olivier, Dame Director · appointed 2019
- Nicolas Jerome Danton Brown Director · appointed 2019
- Caroline Denise Newling Director · appointed 2019
Directors past 6 years
- Samuel Alexander Andre Mendes Director · appointed 2019
- Harris, Philippa Jill Olivier, Dame Director · appointed 2019
- Nicolas Jerome Danton Brown Director · appointed 2019
- Caroline Denise Newling Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Caroline Denise Newling Director · appointed 2019
Portfolio (3)
- Samuel Alexander Andre Mendes Director · appointed 2019
- Harris, Philippa Jill Olivier, Dame Director · appointed 2019
- Nicolas Jerome Danton Brown Director · appointed 2019
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.
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
- Informer Productions Limited 3 shared directors
- Neal Street Productions (Broadway) Limited 3 shared directors
- Neal Street Productions Limited 2 shared directors
- Shakespeare Productions Limited 2 shared directors
- CTM Productions Limited 2 shared directors
- CTM 3 Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12194477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2019 |
| 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)
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
50-75% shares, 50-75% voting · notified 2020-01-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NSM Faraway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - NSM Empire LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 - Ctmsia S1 Productions Limited
75-100% shares, 75-100% voting · notified 2026-02-02
Officers (6)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
- Samuel Alexander Andre Mendes Director · appointed 2019
- Harris, Philippa Jill Olivier, Dame Director · appointed 2019
- Nicolas Jerome Danton Brown Director · appointed 2019
- Caroline Denise Newling Director · appointed 2019
Show 1 former officer
- Angela Mcmullen Secretary · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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