This company is commonly known as Newincco 1151 Limited. The company was founded 12 years ago and was given the registration number 07916829. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 59112 - Video production activities.
| Name | : | NEWINCCO 1151 LIMITED |
|---|---|---|
| Company Number | : | 07916829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Secretary | 27 February 2012 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 27 February 2012 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 19 January 2012 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 31 December 2021 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 11 February 2015 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 31 July 2015 | Active |
| Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR | Director | 17 May 2012 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 19 January 2012 | Active |
| Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR | Director | 17 May 2012 | Active |
| Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR | Director | 17 May 2012 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 31 December 2021 | Active |
| Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR | Director | 17 May 2012 | Active |
| Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR | Director | 30 October 2014 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 20 June 2016 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 11 February 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 19 January 2012 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 19 January 2012 | Active |
| Shine Midco Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-21 | Accounts | Legacy. | Download |
| 2023-10-21 | Other | Legacy. | Download |
| 2023-10-21 | Other | Legacy. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-25 | Accounts | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2023-01-25 | Other | Legacy. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Address | Move registers to registered office company with new address. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-19 | Accounts | Legacy. | Download |
| 2022-01-19 | Other | Legacy. | Download |
| 2022-01-19 | Other | Legacy. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
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