NEWCOMM - LONDON
Company Profile | Company Filings |
Overview
NEWCOMM is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWCOMM was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583319. The accounts status is SMALL.
NEWCOMM was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583319. The accounts status is SMALL.
NEWCOMM - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2015-08-14 | CURRENT | ||
MR ANDREA IERVOLINO | Dec 1987 | Italian | Director | 2015-08-14 | CURRENT |
MR JAMES MASCIELLO | Nov 1982 | American | Director | 2015-08-14 | CURRENT |
JULIE ANN SULTAN | Jun 1966 | American | Director | 2016-09-30 | CURRENT |
MR KIKUJIRO SHIKANO | Jan 1938 | Japanese | Director | 1992-04-01 UNTIL 1998-12-03 | RESIGNED |
ESTELLE OVERS | Secretary | 2009-10-30 UNTIL 2013-04-17 | RESIGNED | ||
TAKAO SEKI | Jan 1943 | Japanese | Director | 1995-11-16 UNTIL 1998-12-03 | RESIGNED |
DR MARC HERMAN SCHIPPER | Jun 1973 | Dutch | Director | 2013-04-17 UNTIL 2015-08-14 | RESIGNED |
LUIGI PREDIERI | Aug 1957 | Italian | Director | 1996-03-21 UNTIL 1996-11-27 | RESIGNED |
HIROSHI KANAZAWA | Jun 1940 | Japanese | Director | RESIGNED | |
MR SIMON THOMAS OAKES | Mar 1957 | British | Director | 2013-04-17 UNTIL 2015-08-14 | RESIGNED |
MR TOSHIRO OHTA | Mar 1937 | Japanese | Director | 1991-06-14 UNTIL 1992-03-31 | RESIGNED |
TAKEO MIURA | Dec 1943 | Japanese | Director | 1994-09-24 UNTIL 1996-03-29 | RESIGNED |
MR ANDREW GRAHAM MAYSON | Jun 1964 | British | Director | 2003-02-04 UNTIL 2004-11-25 | RESIGNED |
MR MASAHIKO KOBAYASHI | Oct 1942 | Japanese | Director | 1992-04-01 UNTIL 1995-02-18 | RESIGNED |
KATSUMI KIYOSHI | May 1948 | Japanese | Director | 1996-03-29 UNTIL 1998-12-03 | RESIGNED |
MR SEI KITAGAWA | Mar 1944 | Japanese | Director | 1993-09-29 UNTIL 1995-11-16 | RESIGNED |
RICHARD ALFRED PATRICK KING | Nov 1934 | British | Director | 1991-10-08 UNTIL 1996-03-21 | RESIGNED |
TERENCE DESMOND O'SULLIVAN | Feb 1946 | British | Director | 1991-11-05 UNTIL 1996-03-21 | RESIGNED |
JAMES WEATHERFORD | Sep 1952 | British | Director | 1991-06-14 UNTIL 1993-09-29 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1991-02-18 UNTIL 1991-06-14 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1991-02-18 UNTIL 1991-06-14 | RESIGNED | ||
MR PHILIP GRAHAM RYMER | Mar 1967 | British | Secretary | 2007-12-17 UNTIL 2009-03-12 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
VICKI CHRISTIANSON | Oct 1962 | American | Director | 2004-11-25 UNTIL 2009-10-30 | RESIGNED |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2013-04-17 UNTIL 2015-08-14 | RESIGNED | ||
MH SECRETARIES LIMITED | Corporate Secretary | 1998-12-03 UNTIL 2007-12-17 | RESIGNED | ||
WILLIAM GEORGE HINSHELWOOD | Oct 1953 | British | Director | 1998-12-03 UNTIL 2009-10-30 | RESIGNED |
NICHOLAS JAMES HILL | Feb 1956 | British | Director | 2003-02-04 UNTIL 2004-11-25 | RESIGNED |
MR HUGO JULIAN GRUMBAR | Mar 1974 | British | Director | 2010-12-16 UNTIL 2011-12-15 | RESIGNED |
AVIV SHLOMO GILADI | Feb 1956 | Israeli | Director | 2012-02-20 UNTIL 2013-04-17 | RESIGNED |
AUBREY GUY REGINALD EAST | Nov 1951 | British | Director | 1991-10-08 UNTIL 1996-11-27 | RESIGNED |
IAN DAWSON | May 1969 | British | Director | 2010-12-16 UNTIL 2012-08-14 | RESIGNED |
BRUCE EDWIN ELWYN DAVEY | Feb 1947 | Australian | Director | 1998-12-03 UNTIL 2009-10-30 | RESIGNED |
SHUJI TANUMA | Nov 1925 | Japanese | Director | RESIGNED | |
TSUTOMU CHIBA | May 1939 | Japanese | Director | 1993-09-29 UNTIL 1995-11-16 | RESIGNED |
JAMIE WEBSTER CARMICHAEL | Aug 1965 | British | Director | 1996-11-27 UNTIL 1998-12-03 | RESIGNED |
TSUNEHIKO IKEGAMI | Mar 1947 | Japanese | Director | 1995-11-16 UNTIL 1996-03-29 | RESIGNED |
RALPH MICHAEL KAMP | Aug 1963 | British | Director | 1996-11-27 UNTIL 2001-02-02 | RESIGNED |
TSUNEHIKO IKEGAMI | Mar 1947 | Japanese | Director | 1996-11-27 UNTIL 1998-12-03 | RESIGNED |
MICHAEL KELLY | Aug 1996 | British | Director | 1996-04-26 UNTIL 1996-07-22 | RESIGNED |
GIOVANNI TOSO | Jan 1955 | Italian | Director | 1996-03-21 UNTIL 1996-11-27 | RESIGNED |
STEWART MYLES TILL | Apr 1951 | British | Director | 2009-10-30 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Majestic Films | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newcomm - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-12 | 31-12-2019 | £-11,568 equity |