NEOS Creative Limited

Company Name	NEOS Creative Limited
Directors	Ian Robert Michael Chinnock and Toumasis Toumasiou
Company Status	Active
Company Number	04078602
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ian Robert Michael Chinnock
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Thameside Teddington Middlesex TW11 9PW

Director Name	Mr Toumasis Toumasiou
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(5 months, 4 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Barn Wishanger Lane Churt Farnham Surrey GU10 2QJ

Secretary Name	Mr Ian Robert Michael Chinnock
Status	Current
Appointed	01 July 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	12 Thameside Teddington Middlesex TW11 9PW

Director Name	Doumasis Doumasiou
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Designer
Correspondence Address	78b Denton Road Hornsey London N8 9NT

Director Name	Alan Sidney George Hayward
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Salisbury Road Worcester Park Surrey KT4 7DF

Director Name	Roy Alan Pye
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	60 Stag Leys Ashstead Surrey KT21 2TQ

Director Name	Mr Ian Gerald Hamilton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Windmill Lane Epsom Surrey KT17 1HY

Secretary Name	Shaun Ivor Casey
Nationality	British
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Adela Avenue Motspur Park New Malden Surrey KT3 6LF

Secretary Name	Caroline Jane McPhee
Nationality	British
Status	Resigned
Appointed	29 June 2001(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2002)
Role	Company Director
Correspondence Address	189 Waverley Avenue Twickenham Middlesex TW2 6DJ

Secretary Name	Simon Anthony Carter
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 year, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2019)
Role	Solicitor
Correspondence Address	75 Surbiton Road Kingston Upon Thames Surrey KT1 2AF

Director Name	Mr David Michael Mullard
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 2016)
Role	Project Mangement
Country of Residence	England
Correspondence Address	Appletree Cottage 115 East Street Epsom Surrey KT17 1EJ

Contact

Website	neoscreative.com/
Telephone	020 88777780
Telephone region	London

Location

Registered Address	Unit 11, Parc House Studios 25-37 Cowleaze Road Kingston Upon Thames Surrey KT2 6DZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Shareholders

400 at £1	Ian Gerald Hamilton 33.25% Ordinary
400 at £1	Ian Robert Michael Chinnock 33.25% Ordinary
400 at £1	Toumasis Toumasiou 33.25% Ordinary
300 at £0.01	Ian Robert Michael Chinnock 0.25% Ordinary B

Financials

Year	2014
Net Worth	£439,178
Cash	£218,364
Current Liabilities	£259,540

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

15 December 2014	Delivered on: 23 December 2014 Persons entitled: Ian Robert Michael Chinnock Classification: A registered charge Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Gbf Capital Limited (The "Lender") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Gbf Capital Limited (The "Lender") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Gbf Capital Limited (The "Lender") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Toumasis Toumasiou (The "Lender") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Ian Robert Michael Chinnock Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 20 December 2013 Persons entitled: Ian Gerald Hamilton Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 January 2004	Delivered on: 24 January 2004 Persons entitled: Cinnamon LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,575. Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Gbf Capital Limited Classification: A registered charge Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Toumasis Toumasiou Classification: A registered charge Outstanding
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Ian Gerald Hamilton Classification: A registered charge Outstanding
27 February 2003	Delivered on: 1 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 December 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
26 September 2019	Previous accounting period shortened from 28 March 2019 to 31 December 2018 (1 page)
5 July 2019	Registered office address changed from The Zoo 133 London Road Kingston upon Thames Surrey KT2 6NH England to 34B Central Park Estate Central Avenue West Molesley Surrey KT8 2QZ on 5 July 2019 (1 page)
5 July 2019	Change of details for Mr Ian Robert Michael Chinnock as a person with significant control on 31 May 2019 (2 pages)
5 July 2019	Cessation of Ian Gerald Hamilton as a person with significant control on 31 May 2019 (1 page)
5 July 2019	Appointment of Mr Ian Robert Michael Chinnock as a secretary on 1 July 2019 (2 pages)
5 July 2019	Termination of appointment of Simon Anthony Carter as a secretary on 30 June 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 June 2019	Termination of appointment of Ian Gerald Hamilton as a director on 31 May 2019 (1 page)
29 March 2019	Current accounting period shortened from 29 June 2018 to 28 March 2018 (1 page)
23 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
7 September 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
1 November 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
31 May 2017	Registered office address changed from The Sidings Station Road Hampton Wick Surrey KT1 4HG to The Zoo 133 London Road Kingston upon Thames Surrey KT2 6NH on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from The Sidings Station Road Hampton Wick Surrey KT1 4HG to The Zoo 133 London Road Kingston upon Thames Surrey KT2 6NH on 31 May 2017 (1 page)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 November 2016	Termination of appointment of David Michael Mullard as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of David Michael Mullard as a director on 31 October 2016 (1 page)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
17 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
17 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
17 August 2016	Director's details changed for Ian Robert Michael Chinnock on 28 September 2015 (2 pages)
17 August 2016	Director's details changed for Ian Robert Michael Chinnock on 28 September 2015 (2 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,203 (8 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,203 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Registration of charge 040786020009, created on 15 December 2014 (20 pages)
23 December 2014	Registration of charge 040786020012, created on 15 December 2014 (20 pages)
23 December 2014	Registration of charge 040786020012, created on 15 December 2014 (20 pages)
23 December 2014	Registration of charge 040786020010, created on 15 December 2014 (20 pages)
23 December 2014	Registration of charge 040786020013, created on 15 December 2014 (21 pages)
23 December 2014	Registration of charge 040786020011, created on 15 December 2014 (21 pages)
23 December 2014	Registration of charge 040786020014, created on 15 December 2014 (20 pages)
23 December 2014	Registration of charge 040786020010, created on 15 December 2014 (20 pages)
23 December 2014	Registration of charge 040786020009, created on 15 December 2014 (20 pages)
23 December 2014	Registration of charge 040786020011, created on 15 December 2014 (21 pages)
23 December 2014	Registration of charge 040786020013, created on 15 December 2014 (21 pages)
23 December 2014	Registration of charge 040786020014, created on 15 December 2014 (20 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,203 (8 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,203 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 December 2013	Registration of charge 040786020004 (20 pages)
20 December 2013	Registration of charge 040786020008 (20 pages)
20 December 2013	Registration of charge 040786020003 (20 pages)
20 December 2013	Registration of charge 040786020006 (20 pages)
20 December 2013	Registration of charge 040786020003 (20 pages)
20 December 2013	Registration of charge 040786020007 (20 pages)
20 December 2013	Registration of charge 040786020006 (20 pages)
20 December 2013	Registration of charge 040786020007 (20 pages)
20 December 2013	Registration of charge 040786020004 (20 pages)
20 December 2013	Registration of charge 040786020008 (20 pages)
20 December 2013	Registration of charge 040786020005 (20 pages)
20 December 2013	Registration of charge 040786020005 (20 pages)
5 November 2013	Appointment of Mr David Michael Mullard as a director (2 pages)
5 November 2013	Appointment of Mr David Michael Mullard as a director (2 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,203 (7 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,203 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Director's details changed for Doumasis Doumasiou on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Doumasis Doumasiou on 27 September 2013 (2 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Registered office address changed from 31-33 Groton Road Earlsfield SW18 4ER on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 31-33 Groton Road Earlsfield SW18 4ER on 13 September 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
18 February 2009	Return made up to 26/09/08; full list of members (5 pages)
18 February 2009	Return made up to 26/09/08; full list of members (5 pages)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2008	Ad 04/01/08\gbp si [email protected]=3\gbp ic 1200/1203\ (2 pages)
16 December 2008	Ad 04/01/08\gbp si [email protected]=3\gbp ic 1200/1203\ (2 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
2 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2008	Nc inc already adjusted 02/01/08 (1 page)
2 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2008	Ad 02/01/08--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
2 February 2008	Nc inc already adjusted 02/01/08 (1 page)
2 February 2008	Ad 02/01/08--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
25 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2007	Return made up to 26/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Accounting reference date shortened from 25/03/07 to 31/12/06 (1 page)
19 December 2006	Accounting reference date shortened from 25/03/07 to 31/12/06 (1 page)
16 October 2006	Return made up to 26/09/05; full list of members (8 pages)
16 October 2006	Return made up to 26/09/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
16 October 2006	Return made up to 26/09/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
4 November 2005	Full accounts made up to 31 March 2005 (14 pages)
4 November 2005	Full accounts made up to 31 March 2005 (14 pages)
27 January 2005	Return made up to 26/09/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2005	Return made up to 26/09/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 November 2003	Return made up to 26/09/03; no change of members (8 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (13 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (13 pages)
24 November 2003	Return made up to 26/09/03; no change of members (8 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
16 December 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
27 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 January 2002	Accounting reference date extended from 30/09/01 to 25/03/02 (1 page)
11 January 2002	Accounting reference date extended from 30/09/01 to 25/03/02 (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Return made up to 26/09/01; full list of members (8 pages)
10 October 2001	Return made up to 26/09/01; full list of members (8 pages)
10 October 2001	New secretary appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: 75 surbiton road kingston upon thames surrey KT1 2AF (1 page)
30 March 2001	Registered office changed on 30/03/01 from: 75 surbiton road kingston upon thames surrey KT1 2AF (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
26 September 2000	Incorporation (21 pages)
26 September 2000	Incorporation (21 pages)

NEOS Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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