NEULION, LIMITED

Active - Accounts Filed

General Information

NAME
NEULION, LIMITED

COMPANY NUMBER
04887821

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
04/09/2003 (21 years and 2 months old)

WEBSITE
www.neulion.com

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/09/2003 19/08/2014
CYCLING TELEVISION LIMITED

REGISTERED ADDRESS

4TH FLOOR C SPACE HOUSE, 37-45 CITY ROAD
LONDON
EC1Y 1AT

TRADING ADDRESSES

2nd Floor
69 Wilson Street
London
EC2A 2BB

4th Floor C Space House
37-45 City Road
London
EC1Y 1AT
EC1Y 1AT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

3.25%

NET WORTH

- £4.7M

79.30%

TOTAL LIABILITIES

£6.7M

88.07%

NET ASSETS

- £4.7M

79.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEULION LLC	N/A	N/A
NEULION, LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Joao Pedro Valverde Ramos (930239027) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEULION, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEULION, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

3.25%

NET WORTH

- £4.7M

79.30%

TOTAL LIABILITIES

£6.7M

88.07%

NET ASSETS

- £4.7M

79.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEULION LLC (FORMERLY NEULION INC AND JUMPTV INC)	Owned: 100.00 %	Shares: 1,883,166,369	Price per share: £0.00	Total Value: £1,883,166.37

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fred Santarpia 07/11/2022 - Present (2years) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Goncalo Emanuel Dias Luiz 23/10/2023 - Present (1years) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Simon Alexander Brydon Director: 04/09/2003 - 07/05/2008 (4 years and 8 months) Secretary: 04/09/2003 - 13/08/2007 (3 years and 11 months) Born in Jul 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report
C & M REGISTRARS LIMITED 04/09/2003 - Present (21 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5701	View Report
Euan Drummond 04/09/2003 - 13/08/2007 (3 years and 11 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENDEAVOR OPERATING CO LLC	N/A	N/A
NEULION LLC	N/A	N/A
JUMPTV INC	N/A	N/A
NEULION, LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Joao Pedro Valverde Ramos (930239027) has left the board
Date: 03/11/2023	Event: New Board Member Goncalo Emanuel Dias Luiz (920382894) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: Nicholas Michael John Wilson (924804859) has left the board
Date: 05/12/2022	Event: New Board Member Fred Santarpia (930284448) Appointed
Date: 02/12/2022	Event: Alexander George Arato (925090718) has left the board
Date: 02/12/2022	Event: New Board Member Joao Pedro Valverde Ramos (930239027) Appointed
Date: 02/12/2022	Event: Alexander George Arato (924972591) has left the board
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 13/09/2021	Event: Mark Mountain (927256042) has left the board
Date: 13/01/2021	Event: New Accounts filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: Tim Alavathil (922523138) has left the board
Date: 03/08/2020	Event: William H Staeger Jr. (925092666) has left the board
Date: 03/08/2020	Event: New Board Member Mark Mountain (927256042) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: William Henry Staeger Jr (925108683) has left the board
Date: 15/10/2018	Event: New Board Member William H Staeger Jr. (925092666) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 10/10/2018	Event: Alexander George Arato (925108665) has left the board
Date: 10/10/2018	Event: New Board Member Alexander George Arato (925090718) Appointed
Date: 09/10/2018	Event: Nicholas Michael John Wilson (925108688) has left the board
Date: 09/10/2018	Event: New Board Member Nicholas Michael John Wilson (924804859) Appointed
Date: 08/10/2018	Event: New Board Member Alexander George Arato (925108665) Appointed
Date: 08/10/2018	Event: New Board Member William Henry Staeger Jr (925108683) Appointed
Date: 08/10/2018	Event: New Board Member Nicholas Michael John Wilson (925108688) Appointed
Date: 08/10/2018	Event: Nancy Li (920932619) has left the board
Date: 08/10/2018	Event: Roy Evan Reichbach (914061882) has left the board
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: New Company Secretary Alexander George Arato (924972591) Appointed
Date: 27/08/2018	Event: Stacey Sabo (920931822) has left the board
Date: 11/01/2018	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: Change in Reg. Office
Date: 24/02/2017	Event: Trevor Renfield (921853665) has left the board
Date: 24/02/2017	Event: New Board Member Tim Alavathil (922523138) Appointed
Date: 17/11/2016	Event: New Board Member Trevor Renfield (921853665) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 07/07/2016	Event: Change in Reg. Office
Date: 24/06/2016	Event: New Company Secretary Stacey Sabo (920931822) Appointed
Date: 24/06/2016	Event: New Board Member Nancy Li (920932619) Appointed
Date: 24/06/2016	Event: Arthur John McCarthy Jr (914061886) has left the board

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NEULION, LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

- £4.7M

£6.7M

- £4.7M

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

- £4.7M

£6.7M

- £4.7M

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™