NEWCOMM
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 02583319
Status Active
Incorporation Date 18 February 1991
Company Type Private Unlimited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,215,808 . The most likely internet sites of NEWCOMM are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcomm is a Private Unlimited Company. The company registration number is 02583319. Newcomm has been working since 18 February 1991. The present status of the company is Active. The registered address of Newcomm is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. IERVOLINO, Andrea is a Director of the company. MASCIELLO, James is a Director of the company. Secretary OVERS, Estelle has been resigned. Secretary RYMER, Philip Graham has been resigned. Secretary FFW SECRETARIES LIMITED has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director CARMICHAEL, Jamie Webster has been resigned. Director CHIBA, Tsutomu has been resigned. Director CHRISTIANSON, Vicki has been resigned. Director DAVEY, Bruce Edwin Elwyn has been resigned. Director DAWSON, Ian has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director EAST, Aubrey Guy Reginald has been resigned. Director GILADI, Aviv Shlomo has been resigned. Director GRUMBAR, Hugo Julian has been resigned. Director HILL, Nicholas James has been resigned. Director HINSHELWOOD, William George has been resigned. Director IKEGAMI, Tsunehiko has been resigned. Director IKEGAMI, Tsunehiko has been resigned. Director KAMP, Ralph Michael has been resigned. Director KANAZAWA, Hiroshi has been resigned. Director KELLY, Michael has been resigned. Director KING, Richard Alfred Patrick has been resigned. Director KITAGAWA, Sei has been resigned. Director KIYOSHI, Katsumi has been resigned. Director KOBAYASHI, Masahiko has been resigned. Director MAYSON, Andrew Graham has been resigned. Director MIURA, Takeo has been resigned. Director O'SULLIVAN, Terence Desmond has been resigned. Director OAKES, Simon Thomas has been resigned. Director OHTA, Toshiro has been resigned. Director PREDIERI, Luigi has been resigned. Director SCHIPPER, Marc Herman has been resigned. Director SEKI, Takao has been resigned. Director SHIKANO, Kikujiro has been resigned. Director TANUMA, Shuji has been resigned. Director TILL, Stewart Myles has been resigned. Director TOSO, Giovanni has been resigned. Director WEATHERFORD, James has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 14 August 2015
Director
IERVOLINO, Andrea
Appointed Date: 14 August 2015
37 years old
Director
MASCIELLO, James
Appointed Date: 14 August 2015
43 years old

Resigned Directors

Secretary
OVERS, Estelle
Resigned: 17 April 2013
Appointed Date: 30 October 2009
Secretary
RYMER, Philip Graham
Resigned: 12 March 2009
Appointed Date: 17 December 2007
Secretary
FFW SECRETARIES LIMITED
Resigned: 14 August 2015
Appointed Date: 17 April 2013
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 03 December 1998
Secretary
MH SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 03 December 1998
Director
CARMICHAEL, Jamie Webster
Resigned: 03 December 1998
Appointed Date: 27 November 1996
60 years old
Director
CHIBA, Tsutomu
Resigned: 16 November 1995
Appointed Date: 29 September 1993
86 years old
Director
CHRISTIANSON, Vicki
Resigned: 30 October 2009
Appointed Date: 25 November 2004
63 years old
Director
DAVEY, Bruce Edwin Elwyn
Resigned: 30 October 2009
Appointed Date: 03 December 1998
78 years old
Director
DAWSON, Ian
Resigned: 14 August 2012
Appointed Date: 16 December 2010
56 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 14 June 1991
Appointed Date: 18 February 1991
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 14 June 1991
Appointed Date: 18 February 1991
Director
EAST, Aubrey Guy Reginald
Resigned: 27 November 1996
Appointed Date: 08 October 1991
74 years old
Director
GILADI, Aviv Shlomo
Resigned: 17 April 2013
Appointed Date: 20 February 2012
69 years old
Director
GRUMBAR, Hugo Julian
Resigned: 15 December 2011
Appointed Date: 16 December 2010
51 years old
Director
HILL, Nicholas James
Resigned: 25 November 2004
Appointed Date: 04 February 2003
69 years old
Director
HINSHELWOOD, William George
Resigned: 30 October 2009
Appointed Date: 03 December 1998
72 years old
Director
IKEGAMI, Tsunehiko
Resigned: 03 December 1998
Appointed Date: 27 November 1996
78 years old
Director
IKEGAMI, Tsunehiko
Resigned: 29 March 1996
Appointed Date: 16 November 1995
78 years old
Director
KAMP, Ralph Michael
Resigned: 02 February 2001
Appointed Date: 27 November 1996
62 years old
Director
KANAZAWA, Hiroshi
Resigned: 31 March 1992
85 years old
Director
KELLY, Michael
Resigned: 22 July 1996
Appointed Date: 26 April 1996
29 years old
Director
KING, Richard Alfred Patrick
Resigned: 21 March 1996
Appointed Date: 08 October 1991
91 years old
Director
KITAGAWA, Sei
Resigned: 16 November 1995
Appointed Date: 29 September 1993
81 years old
Director
KIYOSHI, Katsumi
Resigned: 03 December 1998
Appointed Date: 29 March 1996
77 years old
Director
KOBAYASHI, Masahiko
Resigned: 18 February 1995
Appointed Date: 01 April 1992
83 years old
Director
MAYSON, Andrew Graham
Resigned: 25 November 2004
Appointed Date: 04 February 2003
61 years old
Director
MIURA, Takeo
Resigned: 29 March 1996
Appointed Date: 24 September 1994
81 years old
Director
O'SULLIVAN, Terence Desmond
Resigned: 21 March 1996
Appointed Date: 05 November 1991
79 years old
Director
OAKES, Simon Thomas
Resigned: 14 August 2015
Appointed Date: 17 April 2013
68 years old
Director
OHTA, Toshiro
Resigned: 31 March 1992
Appointed Date: 14 June 1991
88 years old
Director
PREDIERI, Luigi
Resigned: 27 November 1996
Appointed Date: 21 March 1996
68 years old
Director
SCHIPPER, Marc Herman
Resigned: 14 August 2015
Appointed Date: 17 April 2013
52 years old
Director
SEKI, Takao
Resigned: 03 December 1998
Appointed Date: 16 November 1995
82 years old
Director
SHIKANO, Kikujiro
Resigned: 03 December 1998
Appointed Date: 01 April 1992
87 years old
Director
TANUMA, Shuji
Resigned: 29 September 1993
100 years old
Director
TILL, Stewart Myles
Resigned: 31 December 2010
Appointed Date: 30 October 2009
74 years old
Director
TOSO, Giovanni
Resigned: 27 November 1996
Appointed Date: 21 March 1996
70 years old
Director
WEATHERFORD, James
Resigned: 29 September 1993
Appointed Date: 14 June 1991
73 years old

Persons With Significant Control

Majestic Films
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCOMM Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,215,808
14 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mr Andrea Iervolino as a director on 14 August 2015
...
... and 169 more events
26 Jun 1991
Director resigned;new director appointed
26 Jun 1991
Director resigned;new director appointed
29 May 1991
Company name changed burginhall 537 LIMITED\certificate issued on 30/05/91
29 May 1991
Company name changed\certificate issued on 29/05/91
18 Feb 1991
Incorporation

NEWCOMM Charges

19 March 2015
Charge code 0258 3319 0010
Delivered: 20 March 2015
Status: Satisfied on 10 September 2015
Persons entitled: Talpa Beheer B.V.
Description: Contains fixed charge…
11 September 1995
Supplemental security assignment
Delivered: 12 September 1995
Status: Satisfied on 12 November 2008
Persons entitled: Internationale Nederlanden Bank N.V.
Description: The benefit of the distribution agreements relating to the…
26 September 1994
Security assignment
Delivered: 30 September 1994
Status: Satisfied on 12 November 2008
Persons entitled: Internationale Nederlanden Bank Nv
Description: To the extent that the same have acquired by and are vested…
1 July 1994
Supplemental security agreement,
Delivered: 11 July 1994
Status: Satisfied on 12 November 2008
Persons entitled: Internationale Nederlanden Bank Nv,
Description: The benefit of the distribution agreements and deal memos…
20 April 1994
Security assignment
Delivered: 28 April 1994
Status: Satisfied on 12 November 2008
Persons entitled: Internationale Nederlanden Bank Nv
Description: The film "ma familia" and the benefit of all distribution…
19 April 1994
Security assignment
Delivered: 28 April 1994
Status: Satisfied on 12 November 2008
Persons entitled: Internationale Nederlanden Bank Nv
Description: The films "mi familia" and "a man of no importance" and the…
4 October 1993
Supplemental security assignment
Delivered: 14 October 1993
Status: Satisfied on 12 November 2008
Persons entitled: Internationale Nederlanden Bank N.V.
Description: The benefit of the distribution agreements relating to the…
7 April 1993
Security assignment
Delivered: 16 April 1993
Status: Satisfied on 12 November 2008
Persons entitled: Internationale Nederlanden Bank N.V
Description: The benefit of the distribution agreements together with…
27 January 1993
Letter of credit facility agreement
Delivered: 8 February 1993
Status: Satisfied on 12 November 2008
Persons entitled: Internationale Nederlanden Bank Nv
Description: Floating charge over. Undertaking and all property and…
27 January 1993
Security assignment
Delivered: 8 February 1993
Status: Satisfied on 12 November 2008
Persons entitled: Internationale Nederlanden Bank Nv
Description: The benefit of the distribution agreements relating to the…

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