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NEWINCCO 1151 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newincco 1151 Limited. The company was founded 13 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.

Company Information

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
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Secretary27 February 2012Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director27 February 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary19 January 2012Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director31 December 2021Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director11 February 2015Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director31 July 2015Active
Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR

Director17 May 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director19 January 2012Active
Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR

Director17 May 2012Active
Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR

Director17 May 2012Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director31 December 2021Active
Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR

Director17 May 2012Active
Primrose Studios, 109 Regent's Park Road, London, United Kingdom, NW1 8UR

Director30 October 2014Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director20 June 2016Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director11 February 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director19 January 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director19 January 2012Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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