NEAL STREET PRODUCTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Cash
£9M
+291.7% vs 2023
Net assets
£5M
+44.2% vs 2023
Employees
14
+7.7% vs 2023
Profit before tax
£4M
-54.5% vs 2023
Name history
Renamed 2 times since incorporation
- NEAL STREET PRODUCTIONS LIMITED 2005-07-22 → present
- SCAMP FILM AND THEATRE LIMITED 2003-03-23 → 2005-07-22
- DONMAR FILMS LIMITED 1999-12-09 → 2003-03-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £30,655,322 | £23,740,447 | |
| Operating profit | £7,762,062 | £594,703 | |
| Profit before tax | £9,753,902 | £4,440,832 | |
| Net profit | £10,446,162 | £4,464,855 | |
| Cash | £2,254,115 | £8,829,572 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,312,639 | £4,777,494 | |
| Equity | £3,312,639 | £4,777,494 | |
| Average employees | 13 | 14 | |
| Wages | £510,287 | £382,905 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 25.3% | 2.5% | |
| Net margin | 34.1% | 18.8% | |
| Current ratio | 1.59x | 1.42x | |
| Interest cover | 4.54x | 2.78x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- NEAL STREET PRODUCTIONS LIMITED · parent
- Shakespeare Productions Limited 100%
- CTM Productions Limited 100%
- Neal Street Productions USA, Inc 100%
- CTM 3 Productions Limited 100%
- CTM 4 Productions Limited 100%
- CTM 5 Productions Limited 100%
- CTM 6 Productions Limited 100%
- CTM 7 Productions Limited 100%
- CTM 8 Productions Limited 100%
- CTM 9 Productions Limited 100%
- CTM 10 Productions Limited 100%
- CTM 11 Productions Limited 100%
- CTM 12 Productions Limited 100%
- CTM 13 Productions Limited 100%
- CTM 14 Productions Limited 100%
- Informer Productions Limited 100%
- Penny Dreadful Television Limited 100%
- Stateside Productions Limited 100%
- Neal Street Productions (Broadway) Limited 100%
- Merton Books Limited 100%
Significant events
- “The profit for the financial year amounted to £4,464,855 (31 December 2023: £10,446,162). As at 31 December 2024, shareholders' funds totalled £4,777,494 (31 December 2023: £3,312,639). The increase is due to the profits net of interim dividends paid in the period.”
- “A dividend of £266.6667 per £0.01 ordinary 'A,B,C' share (2023: $666.6667 per £0.01 'A,B,C' share) amounting to £3,000,000 (2023: $7,500,000) was paid during the year to 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 2025-05-23 | — | — |
| BROWN, Nicolas Jerome Danton | Director | 2013-02-01 | Sep 1965 | British |
| GEATER, Sara Kate | Director | 2025-05-23 | Mar 1955 | British |
| HARRIS, Philippa Jill Olivier, Dame | Director | 2003-04-07 | Mar 1967 | British |
| MENDES, Samuel Alexander Andre | Director | 1999-12-09 | Aug 1965 | British |
| NEWLING, Caroline Denise | Director | 2003-04-01 | Apr 1957 | British |
| TURTON, Victoria Jane | Director | 2015-03-31 | Oct 1962 | British |
| ALL3MEDIA DIRECTOR LIMITED | Corporate Director | 2025-05-23 | — | — |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AJIBADE, Mimi, Dr | Secretary | 2019-09-19 | 2022-02-07 |
| BROWN, Nicolas Jerome Danton | Secretary | 2013-02-01 | 2015-03-31 |
| BROWN, Robert | Secretary | 2015-03-31 | 2015-11-12 |
| COOK, Tara | Secretary | 1999-12-09 | 2007-07-02 |
| MCMULLEN, Angela | Secretary | 2015-11-12 | 2025-05-23 |
| MARYLEBONE SECRETARIES LIMITED | Corporate Secretary | 2007-07-02 | 2013-02-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-09 | 1999-12-09 |
| BROWN, Robert John Johnston | Director | 2015-03-31 | 2015-11-12 |
| MCMULLEN, Angela | Director | 2015-11-12 | 2025-05-23 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-09 | 1999-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| All3media Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-09 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-10-02 | PARENT_ACC | accounts | Legacy | |
| 2024-10-02 | AGREEMENT2 | other | Legacy | |
| 2024-10-02 | GUARANTEE2 | other | Legacy | |
| 2024-09-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-22.6%
£30,655,322 £23,740,447
-
Cash
+291.7%
£2,254,115 £8,829,572
-
Net assets
+44.2%
£3,312,639 £4,777,494
-
Employees
+7.7%
13 14
-
Operating profit
-92.3%
£7,762,062 £594,703
-
Profit before tax
-54.5%
£9,753,902 £4,440,832
-
Wages
-25%
£510,287 £382,905
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers