NEWINCCO 1411 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LU

Company number 10508324
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Robert James Friend as a director on 15 February 2017; Termination of appointment of Eleanor Browne as a director on 15 February 2017; Appointment of Mr Darren Nigel Hopgood as a director on 15 February 2017. The most likely internet sites of NEWINCCO 1411 LIMITED are www.newincco1411.co.uk, and www.newincco-1411.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Newincco 1411 Limited is a Private Limited Company. The company registration number is 10508324. Newincco 1411 Limited has been working since 02 December 2016. The present status of the company is Active. The registered address of Newincco 1411 Limited is Sony Pictures Europe House 25 Golden Square London England W1f 9lu. . HOPGOOD, Darren Nigel is a Director of the company. MARSH, Kate Elizabeth is a Director of the company. Director BROWNE, Eleanor has been resigned. Director FRIEND, Robert James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOPGOOD, Darren Nigel
Appointed Date: 15 February 2017
47 years old
Director
MARSH, Kate Elizabeth
Appointed Date: 15 February 2017
63 years old

Resigned Directors

Director
BROWNE, Eleanor
Resigned: 15 February 2017
Appointed Date: 02 December 2016
55 years old
Director
FRIEND, Robert James
Resigned: 15 February 2017
Appointed Date: 02 December 2016
44 years old

Persons With Significant Control

Turner Broadcasting System Europe Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

NEWINCCO 1411 LIMITED Events

22 Feb 2017
Termination of appointment of Robert James Friend as a director on 15 February 2017
22 Feb 2017
Termination of appointment of Eleanor Browne as a director on 15 February 2017
21 Feb 2017
Appointment of Mr Darren Nigel Hopgood as a director on 15 February 2017
20 Feb 2017
Appointment of Ms. Kate Elizabeth Marsh as a director on 15 February 2017
20 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 2
20 Feb 2017
Registered office address changed from Turner House 16 Great Marlborough Street London England W1F 7HS England to Sony Pictures Europe House 25 Golden Square London W1F 9LU on 20 February 2017
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
  • GBP 1

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