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NEO STUDIO PRODUCTIONS LIMITED

Company number 13030432

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
26 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Jan 2024	AP01	Appointment of Melanie Ann Capacia Johnson as a director on 8 January 2024	View PDF Appointment of Melanie Ann Capacia Johnson as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC05	Change of details for Aser Digital & Innovation Limited as a person with significant control on 31 July 2023	View PDF Change of details for Aser Digital & Innovation Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Marc Clive Watson as a director on 6 January 2024	View PDF Termination of appointment of Marc Clive Watson as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2023	TM01	Termination of appointment of Iain Graham Wallace as a director on 28 July 2023	View PDF Termination of appointment of Iain Graham Wallace as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP01	Appointment of Mrs Anouk Ine Veroniek Mertens as a director on 8 July 2021	View PDF Appointment of Mrs Anouk Ine Veroniek Mertens as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Marc Clive Watson as a director on 8 July 2021	View PDF Appointment of Mr Marc Clive Watson as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Luis Manuel Ribeiro Douwens Vicente as a director on 8 July 2021	View PDF Termination of appointment of Luis Manuel Ribeiro Douwens Vicente as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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