Neo Productions in EDINBURGH

Neo Productions EDINBURGH

Founded in 2004, Neo Productions, classified under reg no. SC266951 is an active company. Currently registered at 18 Belmont Gardens EH12 6JH, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 3 directors, namely Blair W., Fiona C. and Raymond V.. Of them, Fiona C., Raymond V. have been with the company the longest, being appointed on 23 April 2004 and Blair W. has been with the company for the least time - from 11 July 2018. Currently there is 1 former director listed by the firm - Fiona W., who left the firm on 1 April 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Neo Productions Address / Contact

Office Address	18 Belmont Gardens
Town	Edinburgh
Post code	EH12 6JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266951
Date of Incorporation	Fri, 23rd Apr 2004
Industry	Performing arts
Industry	Artistic creation
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (350 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Blair W.

Position: Director

Appointed: 11 July 2018

Fiona C.

Position: Director

Appointed: 23 April 2004

Raymond V.

Position: Director

Appointed: 23 April 2004

Fiona W.

Position: Secretary

Appointed: 01 April 2005

Resigned: 10 July 2018

David J.

Position: Secretary

Appointed: 23 April 2004

Resigned: 01 April 2005

Fiona W.

Position: Director

Appointed: 23 April 2004

Resigned: 01 April 2005

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Fiona C. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Raymond V. This PSC and has 25-50% voting rights. Moving on, there is Blair W., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Fiona C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors

Raymond V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors

Blair W.

Notified on	13 July 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	36	206	690	6 738	46 520	1 366
Current Assets			690	8 900	69 591	5 110
Debtors				2 162	23 071	3 744
Net Assets Liabilities	-51 870	-56 325	-55 890	-47 139	11 532	-80 494
Other Debtors				2 162	23 071	3 744
Property Plant Equipment		135	120	671	451	4 767

Other
Accumulated Depreciation Impairment Property Plant Equipment		15	30	250	470	1 986
Additions Other Than Through Business Combinations Property Plant Equipment		150		771		5 832
Average Number Employees During Period						2
Creditors	51 906	56 666	56 700	56 710	58 510	90 371
Increase From Depreciation Charge For Year Property Plant Equipment		15	15	220		1 516
Net Current Assets Liabilities	-51 870	-56 460	-56 010	-47 810	11 081	-85 261
Other Creditors	51 756	54 719	54 719	54 719	54 719	88 573
Property Plant Equipment Gross Cost		150	150	921	921	6 753
Trade Creditors Trade Payables	150	1 947	1 981	1 991	3 791	1 798

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, April 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 25th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (3 pages)
AP01	New director appointment on 2018/07/11. filed on: 13th, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/07/10 filed on: 12th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 28th, February 2018	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O C/O 151C Lower Granton Road Edinburgh EH5 1EY on 2017/05/25 to 18 Belmont Gardens Edinburgh EH12 6JH filed on: 25th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 7th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/23 filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (4 pages)
CH01	On 2014/10/30 director's details were changed filed on: 16th, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/23 filed on: 16th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/23 filed on: 8th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
CH03	On 2012/11/13 secretary's details were changed filed on: 7th, May 2013	officers	Free Download (1 page)
CH01	On 2013/04/01 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/23 filed on: 7th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/12/03 from 34 (2F2) Madeira Street Edinburgh EH6 4AL filed on: 3rd, December 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/04/23 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 6th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/23 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 17th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/23 filed on: 7th, July 2010	annual return	Free Download (3 pages)
CH01	On 2010/04/23 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (2 pages)
287	Registered office changed on 26/03/2009 from 34 madeira street edinburgh EH6 4AL filed on: 26th, March 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, March 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
287	Registered office changed on 29/04/2008 from (3F2) 27 merchiston crescent edinburgh lothians EH10 5AJ filed on: 29th, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, July 2007	accounts	Free Download (4 pages)
288b	On 2006/07/20 Director resigned filed on: 20th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/20 Director resigned filed on: 20th, July 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/26 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/26 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2005	officers	Free Download (1 page)
288a	On 2005/08/15 New secretary appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/15 New secretary appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 03/08/05 from: 7 leven terrace tollcross edinburgh lothians EH3 9LT filed on: 3rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: 7 leven terrace tollcross edinburgh lothians EH3 9LT filed on: 3rd, August 2005	address	Free Download (1 page)
288a	On 2004/06/22 New director appointed filed on: 22nd, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/22 New director appointed filed on: 22nd, June 2004	officers	Free Download (2 pages)
288b	On 2004/04/26 Director resigned filed on: 26th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/26 Director resigned filed on: 26th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 23rd, April 2004	incorporation	Free Download (21 pages)

Neo Productions EDINBURGH

Neo Productions Address / Contact

Company Information / Profile

Company staff

Blair W.

Fiona C.

Raymond V.

Fiona W.

David J.

Fiona W.

People with significant control

Annual reports financial information

Company filings

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