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 17 April 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 (166 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
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Officers Other Resolution
Director's appointment was terminated on 2023-10-31
filed on: 13th, November 2023
Free Download (1 page)

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