Company · London
NEO Studio Productions Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Melanie Ann Capacia Johnson 2024-2025 View profile
- Marc Clive Watson 2021-2024 View profile
- Iain Graham Wallace 2020-2023 View profile
- Luis Manuel Ribeiro Douwens Vicente 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 19/11/2020
- Registered office
- London
Ownership
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.
- NEO Studio Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19
Group
- NEO Studio Productions Limited
is controlled by NEO Studio Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19 · source: Companies House PSC register - NEO Studio Holdings Limited
is controlled by Aser Media Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15 · source: Companies House PSC register - Aser Media Limited
is controlled by Andrea Radrizzani
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrea Radrizzani.
34 other companies in this group
- 10355546
- Leeds United College Limited
- Leeds United Media Limited
- Whistle Sports UK Limited
- NEO Studio Holdings Limited
- Leeds United Women Football Club Limited
- 09779989
- 11058088
- Aser Estate Europe Limited
- Leeds United Conference and Events Limited
- 11057014
- Aser Investments LTD.
- 10447818
- NEO SPV TM Limited
- Eleven Sports Network LTD
- Elland Road Limited
- KAI Media Holdings Limited
- The Leeds United Foundation
- Aser Media Limited
- 13764822
- KAI Media Limited
- 13389486
- 13954138
- Aser Treasury Limited
- Leeds United Football Club Limited
- Eleven Sports UK Limited
- 10611635
- Eleven Holdco LLP
- Livenow Media Limited
- KAI Football LTD
- NEO SPV W2W Limited
- Aser Ventures Limited
- 11580088
- Renaissance Wealth Management (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£634,217
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Anouk Ine Veroniek Mertens Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13030432
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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