NEULION, LIMITED

active Company number 04887821

Private Limited by Shares · Incorporated on 4th Sep 2003

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SIC code: 59132
Registered office: London, WC1A 1BS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NEULION, LIMITED is a private limited by shares company based in London. It was incorporated on 4th Sep 2003 and is currently showing its status as 'Active'. The company's stated activity is Video distribution activities.

1 Director View directors

11 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

59132 — Video distribution activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Watson	Director	1st Apr 2026		British	View profile
Nancy Li (ceased)	PSC	6th Apr 2016	—	American	View profile
Charles Wang (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
PERFECT PLAYER JV LIMITED	15951449	11th Sep 2024	active
DELTATRE TOPCO LIMITED	14157785	8th Jun 2022	active
DELTATRE HOLDCO LIMITED	14157771	8th Jun 2022	active
DELTATRE MIDCO LIMITED	14157750	8th Jun 2022	active
DELTATRE BIDCO LIMITED	14157769	8th Jun 2022	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Sep 2003
Company type: Private Limited by Shares
SIC code: 59132
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

4th Sep 2003 Company incorporated
4th Sep 2003 C & M REGISTRARS LIMITED appointed as Corporate nominee director
4th Sep 2003 C & M REGISTRARS LIMITED resigned as Corporate nominee director
4th Sep 2003 C & M SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Sep 2003 C & M SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Sep 2003 Euan Drummond appointed as Director
4th Sep 2003 Simon Brydon appointed as Director
4th Sep 2003 Simon Brydon appointed as Secretary
12th Nov 2005 Ewen Robertson appointed as Director
6th Mar 2006 Anthony McCrossan appointed as Director
13th Apr 2006 Julian Aston appointed as Director
21st Apr 2006 Ewen Robertson resigned as Director
2nd May 2006 Paul Thatcher appointed as Director
28th Jul 2006 John Handley appointed as Director
13th Aug 2007 Julian Aston resigned as Director
13th Aug 2007 Euan Drummond resigned as Director
13th Aug 2007 John Handley resigned as Director
13th Aug 2007 Anthony McCrossan resigned as Director
13th Aug 2007 Paul Thatcher resigned as Director
13th Aug 2007 Mark David appointed as Director
13th Aug 2007 Gordon Paterson appointed as Director
13th Aug 2007 Simon Brydon resigned as Secretary
13th Aug 2007 Mark David appointed as Secretary
27th Mar 2008 Mark David resigned as Director
7th May 2008 Simon Brydon resigned as Director
1st Sep 2008 Mark David resigned as Secretary
1st Sep 2008 Blair Baxter appointed as Secretary
20th Oct 2008 Arthur McCarthy appointed as Director
20th Oct 2008 Roy Reichbach appointed as Director
20th Oct 2008 Roy Reichbach appointed as Secretary
31st Jul 2009 Blair Baxter resigned as Secretary
4th Jun 2015 Gordon Paterson resigned as Director
6th Apr 2016 Nancy Li appointed as PSC
6th Apr 2016 Charles Wang appointed as PSC
3rd Jun 2016 Arthur McCarthy resigned as Director
3rd Jun 2016 Nancy Li appointed as Director
3rd Jun 2016 Roy Reichbach resigned as Secretary
3rd Jun 2016 Stacey Sabo appointed as Secretary
26th Oct 2016 Trevor Renfield appointed as Director
13th Feb 2017 Trevor Renfield resigned as Director
13th Feb 2017 Tim Alavathil appointed as Director
31st Jul 2018 Stacey Sabo resigned as Secretary
31st Jul 2018 Alexander Arato appointed as Secretary
24th Aug 2018 Nancy Li ceased to be a PSC
24th Aug 2018 Charles Wang ceased to be a PSC
5th Sep 2018 Nancy Li resigned as Director
1st Oct 2018 Roy Reichbach resigned as Director
1st Oct 2018 William Staeger Jr. appointed as Director
1st Oct 2018 Alexander Arato appointed as Director
1st Oct 2018 Nicholas Wilson appointed as Director
27th Mar 2020 Tim Alavathil resigned as Director
27th Mar 2020 Mark Mountain appointed as Director
6th Jul 2020 William Staeger Jr. resigned as Director
7th Jun 2021 Mark Mountain resigned as Director
7th Nov 2022 Alexander Arato resigned as Director
7th Nov 2022 Joao Ramos appointed as Director
7th Nov 2022 Alexander Arato resigned as Secretary
7th Nov 2022 Fred Santarpia appointed as Director
17th Dec 2022 Nicholas Wilson resigned as Director
23rd Oct 2023 Joao Ramos resigned as Director
23rd Oct 2023 Goncalo Luiz appointed as Director
4th Sep 2025 Confirmation statement made up
2nd Oct 2025 Goncalo Luiz resigned as Director
2nd Oct 2025 Elli Morii appointed as Director
2nd Oct 2025 Fred Santarpia resigned as Director
2nd Oct 2025 Andrea Marini appointed as Director
19th Feb 2026 Elli Morii resigned as Director
1st Apr 2026 Marc Watson appointed as Director
1st Apr 2026 Andrea Marini resigned as Director
30th Sep 2026 Next accounts due

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