Introduction
Watch Company
N
NELEUS PRODUCTIONS LTD
NELEUS PRODUCTIONS LTD is an active company incorporated on 9 April 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. NELEUS PRODUCTIONS LTD was registered 1 year ago.(SIC: 90010, 90020)
Status
active
Active since 1 years ago
Company No
15628934
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 9 April 2024 - 31 March 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
1-2 Bedford Square London, WC1B 3RB,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveLondonWC1B 3RB
Born March 1979
Director
Appointed 08 Nov 2024
BERMINGHAM, Tracy Anne
LondonWC1B 3RB
Born March 1979
Director
08 Nov 2024
Active
FINCH, Alan Arthur
ActiveLondonWC1B 3RB
Born April 1965
Director
Appointed 09 Apr 2024
FINCH, Alan Arthur
LondonWC1B 3RB
Born April 1965
Director
09 Apr 2024
Active
KNIBB, Richard Trevor
ActiveLondonWC1B 3RB
Born November 1961
Director
Appointed 09 Apr 2024
KNIBB, Richard Trevor
LondonWC1B 3RB
Born November 1961
Director
09 Apr 2024
Active
THOMAS, Fiona Margaret
ActiveLondonWC1B 3RB
Born March 1964
Director
Appointed 08 Nov 2024
THOMAS, Fiona Margaret
LondonWC1B 3RB
Born March 1964
Director
08 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Queen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2024
The Walt Disney Company Limited
Queen Caroline Street, LondonW6 9PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2024
Active
LondonWC1B 3RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2024
Cameron Mackintosh Limited
LondonWC1B 3RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2024
Active
Filing History
14
Description
Type
Date Filed
Document
15 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2024
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024
14 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2024