NEWINCCO 1151 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 07916829
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of NEWINCCO 1151 LIMITED are www.newincco1151.co.uk, and www.newincco-1151.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Newincco 1151 Limited is a Private Limited Company. The company registration number is 07916829. Newincco 1151 Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Newincco 1151 Limited is Endemol Uk Legal Department Shepherds Building Central Charecroft Way London England W14 0ee. . DAVENPORT, Andrew Philip is a Secretary of the company. DAVENPORT, Andrew Philip is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. SALMON, Peter Andrew is a Director of the company. TURNER LAING, Sophie Henrietta is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HINCKS, Tim has been resigned. Director KIRKBY, Allison has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MURDOCH, Elisabeth has been resigned. Director PYE, Holly Moon has been resigned. Director ROBINSON, Tim has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
DAVENPORT, Andrew Philip
Appointed Date: 27 February 2012
Director
DAVENPORT, Andrew Philip
Appointed Date: 27 February 2012
60 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 31 July 2015
58 years old
Director
SALMON, Peter Andrew
Appointed Date: 20 June 2016
69 years old
Director
TURNER LAING, Sophie Henrietta
Appointed Date: 11 February 2015
65 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 27 February 2012
Appointed Date: 19 January 2012
Director
HINCKS, Tim
Resigned: 01 April 2016
Appointed Date: 11 February 2015
58 years old
Director
KIRKBY, Allison
Resigned: 18 October 2013
Appointed Date: 17 May 2012
58 years old
Director
MACKIE, Christopher Alan
Resigned: 27 February 2012
Appointed Date: 19 January 2012
65 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 17 May 2012
52 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 17 May 2012
57 years old
Director
PYE, Holly Moon
Resigned: 02 July 2014
Appointed Date: 17 May 2012
50 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 30 October 2014
54 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 February 2012
Appointed Date: 19 January 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 February 2012
Appointed Date: 19 January 2012

Persons With Significant Control

Shine Midco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWINCCO 1151 LIMITED Events

24 Feb 2017
Confirmation statement made on 19 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
27 Jun 2016
Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016
...
... and 37 more events
06 Mar 2012
Termination of appointment of Olswang Directors 1 Limited as a director
06 Mar 2012
Termination of appointment of Christopher Mackie as a director
02 Mar 2012
Appointment of Andrew Philip Davenport as a director
02 Mar 2012
Appointment of Andrew Philip Davenport as a secretary
19 Jan 2012
Incorporation

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