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NEO STUDIO PRODUCTIONS LIMITED

Company number 13030432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AA Accounts for a small company made up to 30 June 2023
26 Jun 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
17 Feb 2024 AA Full accounts made up to 30 June 2022
22 Jan 2024 AP01 Appointment of Melanie Ann Capacia Johnson as a director on 8 January 2024
22 Jan 2024 AD01 Registered office address changed from 3 Cavendish Square London W1G 0LB England to 54-56 Labs Lockside Camden Lock Place London NW1 8AF on 22 January 2024
22 Jan 2024 PSC05 Change of details for Aser Digital & Innovation Limited as a person with significant control on 31 July 2023
22 Jan 2024 TM01 Termination of appointment of Marc Clive Watson as a director on 6 January 2024
05 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
06 Aug 2023 TM01 Termination of appointment of Iain Graham Wallace as a director on 28 July 2023
17 Jan 2023 AA01 Previous accounting period shortened from 30 November 2022 to 30 June 2022
13 Jan 2023 AA Full accounts made up to 30 November 2021
12 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
21 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
15 Jul 2021 AP01 Appointment of Mrs Anouk Ine Veroniek Mertens as a director on 8 July 2021
15 Jul 2021 AP01 Appointment of Mr Marc Clive Watson as a director on 8 July 2021
15 Jul 2021 TM01 Termination of appointment of Luis Manuel Ribeiro Douwens Vicente as a director on 8 July 2021
19 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-19
  • GBP 100