Newincco 1151 Limited in Charecroft Way LONDON

Newincco 1151 Limited LONDON

Founded in 2012, Newincco 1151, classified under reg no. 07916829 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Andrew D., appointed on 27 February 2012. In addition, a secretary was appointed - Andrew D., appointed on 27 February 2012. As of 1 May 2024, there were 12 ex directors - Lucinda H., Derek O. and others listed below. There were no ex secretaries.

Newincco 1151 Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07916829
Date of Incorporation	Thu, 19th Jan 2012
Industry	Video production activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Andrew D.

Position: Secretary

Appointed: 27 February 2012

Andrew D.

Position: Director

Appointed: 27 February 2012

Lucinda H.

Position: Director

Appointed: 31 December 2021

Resigned: 31 May 2022

Derek O.

Position: Director

Appointed: 31 December 2021

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 20 June 2016

Resigned: 30 April 2022

Richard J.

Position: Director

Appointed: 31 July 2015

Resigned: 14 August 2020

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 10 August 2020

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 01 April 2016

Tim R.

Position: Director

Appointed: 30 October 2014

Resigned: 11 February 2015

Elisabeth M.

Position: Director

Appointed: 17 May 2012

Resigned: 30 October 2014

Alexandra M.

Position: Director

Appointed: 17 May 2012

Resigned: 11 February 2015

Allison K.

Position: Director

Appointed: 17 May 2012

Resigned: 18 October 2013

Holly P.

Position: Director

Appointed: 17 May 2012

Resigned: 02 July 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 19 January 2012

Resigned: 27 February 2012

Christopher M.

Position: Director

Appointed: 19 January 2012

Resigned: 27 February 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 19 January 2012

Resigned: 27 February 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 19 January 2012

Resigned: 27 February 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Shine Midco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Shine Midco Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	08005437
Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-31 filed on: 13th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-10-31 filed on: 13th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, January 2023	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 25th, January 2023	accounts	Free Download (16 pages)
AD01	New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2023-01-24. Company's previous address: C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England. filed on: 24th, January 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 22nd, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-30 filed on: 5th, May 2022	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE at an unknown date filed on: 26th, January 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, January 2022	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 19th, January 2022	accounts	Free Download (15 pages)
AP01	New director was appointed on 2021-12-31 filed on: 17th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-31 filed on: 17th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2020-08-14 filed on: 28th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-10 filed on: 10th, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 22nd, August 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, August 2016	auditors	Free Download (1 page)
AP01	New director was appointed on 2016-06-20 filed on: 27th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-01 filed on: 18th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 2nd, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-02: 100.00 GBP	capital
AD01	New registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2015-08-27. Company's previous address: Primrose Studios 109 Regent's Park Road London NW1 8UR. filed on: 27th, August 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 27th, August 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE at an unknown date filed on: 15th, May 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 15th, May 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-02-11 filed on: 18th, February 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-02-11 filed on: 18th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-11 filed on: 18th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-11 filed on: 18th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 6th, February 2015	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2014-10-30 filed on: 14th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-30 filed on: 14th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-02 filed on: 22nd, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2014-03-27 filed on: 27th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 27th, March 2014	annual return	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 10th, May 2013	annual return	Free Download (18 pages)
AA01	Current accounting period extended from 2013-01-31 to 2013-06-30 filed on: 31st, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-06-27 filed on: 27th, June 2012	officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 22nd, June 2012	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2012-05-03 filed on: 22nd, June 2012	capital	Free Download (6 pages)
SH01	Statement of Capital on 2012-05-03: 49.99 GBP filed on: 22nd, June 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, June 2012	resolution	Free Download (38 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-06-01 filed on: 1st, June 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-06-01 filed on: 1st, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-01 filed on: 1st, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-01 filed on: 1st, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-06 filed on: 6th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-06 filed on: 6th, March 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-03-06 filed on: 6th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-06 filed on: 6th, March 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-03-02) of a secretary filed on: 2nd, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-02 filed on: 2nd, March 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, January 2012	incorporation

Newincco 1151 Limited LONDON

Newincco 1151 Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Andrew D.

Lucinda H.

Derek O.

Peter S.

Richard J.

Sophie T.

Tim H.

Tim R.

Elisabeth M.

Alexandra M.

Allison K.

Holly P.

Olswang Directors 1 Limited

Christopher M.

Olswang Directors 2 Limited

Olswang Cosec Limited

People with significant control

Company filings

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