Neos Creative Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Poulter, Jody Elizabeth · Director appointed 2025-06-02
• Izod, Dean · Director appointed 2025-06-02
• Chinnock, Ian Robert Michael · Secretary appointed 2019-07-01
• Chinnock, Ian Robert Michael · Director appointed 2000-09-26
• Carter, Simon Anthony · Secretary appointed 2002-08-15 resigned 2019-06-30
• Hamilton, Ian Gerald · Director appointed 2000-09-26 resigned 2019-05-31
• Mullard, David Michael · Director appointed 2013-10-29 resigned 2016-10-31
• Pye, Roy Alan · Director appointed 2000-09-26 resigned 2007-12-31
• Hayward, Alan Sidney George · Director appointed 2000-09-26 resigned 2005-01-20
• Mcphee, Caroline Jane · Secretary appointed 2001-06-29 resigned 2002-08-15
• Casey, Shaun Ivor · Secretary appointed 2000-09-26 resigned 2001-06-29
• Doumasiou, Doumasis · Director appointed 2000-09-26 resigned 2000-10-09

People with significant control (3)

• Mr Ian Gerald Hamilton Ceased 2019-05-31
  Individual Psc · British · resident in United Kingdom · born 3/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Ian Robert Michael Chinnock Active
  Individual Psc · English · resident in United Kingdom · born 2/1970 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Toumasis Toumasiou Active
  Individual Psc · British · resident in England · born 3/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (14)

All charges satisfied.

• A registered charge Satisfied 040786020014
  Held by Gbf Capital Limited
  Created 2014-12-15 · satisfied 2022-03-01
• A registered charge Satisfied 040786020013
  Held by Gbf Capital Limited
  Created 2014-12-15 · satisfied 2022-03-01
• A registered charge Satisfied 040786020012
  Held by Gbf Capital Limited
  Created 2014-12-15 · satisfied 2022-03-01
• A registered charge Satisfied 040786020011
  Held by Toumasis Toumasiou
  Created 2014-12-15 · satisfied 2022-03-01
• A registered charge Satisfied 040786020010
  Held by Ian Gerald Hamilton
  Created 2014-12-15 · satisfied 2022-03-01
• A registered charge Satisfied 040786020009
  Held by Ian Robert Michael Chinnock
  Created 2014-12-15 · satisfied 2022-03-01
• A registered charge Satisfied 040786020008
  Held by Gbf Capital Limited (The "Lender")
  Created 2013-12-17 · satisfied 2022-03-01
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 040786020007
  Held by Gbf Capital Limited (The "Lender")
  Created 2013-12-17 · satisfied 2022-03-01
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 040786020006
  Held by Gbf Capital Limited (The "Lender")
  Created 2013-12-17 · satisfied 2022-03-01
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 040786020005
  Held by Toumasis Toumasiou (The "Lender")
  Created 2013-12-17 · satisfied 2022-03-01
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 040786020004
  Held by Ian Robert Michael Chinnock
  Created 2013-12-17 · satisfied 2022-03-01
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 040786020003
  Held by Ian Gerald Hamilton
  Created 2013-12-17 · satisfied 2022-03-01
  Notification of addition to or amendment of charge.
• Rent deposit deed Satisfied
  Held by Cinnamon LTD
  Created 2004-01-21 · satisfied 2022-03-01
  £10,575.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-27 · satisfied 2022-03-01
  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.

Recent filings (15)

• 2026-02-28 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-26 Capital cancellation shares (paper) SH06 Capital
• 2025-12-24 Total-exemption-full accounts AA Accounts
• 2025-12-08 Change registered office address company with date old address new address AD01 Address
• 2025-12-05 Director details changed CH01 Officers
• 2025-12-04 Director details changed CH01 Officers
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Appointment of director AP01 Officers
• 2025-06-02 Appointment of director AP01 Officers
• 2025-05-01 Change registered office address company with date old address new address AD01 Address
• 2024-10-08 Total-exemption-full accounts AA Accounts
• 2024-08-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-01 Total-exemption-full accounts AA Accounts
• 2022-10-03 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.