NEOS CREATIVE LIMITED
Company details
- Registered name
- NEOS CREATIVE LIMITED
- Company number
- 04078602
- Registered office
- 5-9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 September 2000
- Status
- Active
- Age
- 25 years
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Sept 2027
- Confirmation statement — last
- 22 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2025 | Director appointed | — | POULTER, Jody Elizabeth |
| 02/06/2025 | Director appointed | — | IZOD, Dean |
| 01/07/2019 | Secretary appointed | — | CHINNOCK, Ian Robert Michael |
| 30/06/2019 | Secretary resigned | CARTER, Simon Anthony | — |
| 31/05/2019 | Person with significant control ceased | Mr Ian Gerald Hamilton | — |
| 31/05/2019 | Director resigned | HAMILTON, Ian Gerald | — |
| 31/10/2016 | Director resigned | MULLARD, David Michael | — |
| 06/04/2016 | Person with significant control added | — | Mr Toumasis Toumasiou |
| 06/04/2016 | Person with significant control added | — | Mr Ian Robert Michael Chinnock |
| 06/04/2016 | Person with significant control added | — | Mr Ian Gerald Hamilton |
| 15/12/2014 | Charge registered | — | A registered charge |
| 15/12/2014 | Charge registered | — | A registered charge |
| 15/12/2014 | Charge registered | — | A registered charge |
| 15/12/2014 | Charge registered | — | A registered charge |
| 15/12/2014 | Charge registered | — | A registered charge |
| 15/12/2014 | Charge registered | — | A registered charge |
| 17/12/2013 | Charge registered | — | A registered charge |
| 17/12/2013 | Charge registered | — | A registered charge |
| 17/12/2013 | Charge registered | — | A registered charge |
| 17/12/2013 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEOS CREATIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About NEOS CREATIVE LIMITED (04078602)
NEOS CREATIVE LIMITED is a private limited company incorporated on 26 September 2000 and registered in the United Kingdom under company number 04078602. Its registered office is at 5-9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ, ENGLAND. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Ian Gerald Hamilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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