NEO STUDIO PRODUCTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Registration of charge 130304320001, created on 2025-06-11

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10/04/2510 April 2025 Registered office address changed from 54-56 Labs Lockside Camden Lock Place London NW1 8AF England to 3 Cavendish Square London W1G 0LB on 2025-04-10

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02/04/252 April 2025 Group of companies' accounts made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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26/06/2426 June 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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17/02/2417 February 2024 Full accounts made up to 2022-06-30

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22/01/2422 January 2024 Change of details for Aser Digital & Innovation Limited as a person with significant control on 2023-07-31

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22/01/2422 January 2024 Registered office address changed from 3 Cavendish Square London W1G 0LB England to 54-56 Labs Lockside Camden Lock Place London NW1 8AF on 2024-01-22

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22/01/2422 January 2024 Appointment of Melanie Ann Capacia Johnson as a director on 2024-01-08

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22/01/2422 January 2024 Termination of appointment of Marc Clive Watson as a director on 2024-01-06

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05/12/235 December 2023 Confirmation statement made on 2023-11-18 with updates

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06/08/236 August 2023 Termination of appointment of Iain Graham Wallace as a director on 2023-07-28

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17/01/2317 January 2023 Previous accounting period shortened from 2022-11-30 to 2022-06-30

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13/01/2313 January 2023 Full accounts made up to 2021-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/07/2115 July 2021 APPOINTMENT TERMINATED, DIRECTOR LUIS VICENTE

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15/07/2115 July 2021 DIRECTOR APPOINTED MRS ANOUK INE VERONIEK MERTENS

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15/07/2115 July 2021 Appointment of Mr Marc Clive Watson as a director on 2021-07-08

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15/07/2115 July 2021 Appointment of Mrs Anouk Ine Veroniek Mertens as a director on 2021-07-08

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15/07/2115 July 2021 Termination of appointment of Luis Manuel Ribeiro Douwens Vicente as a director on 2021-07-08

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15/07/2115 July 2021 DIRECTOR APPOINTED MR MARC CLIVE WATSON

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19/11/2019 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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