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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION AGAINST COPYRIGHT THEFT LIMITED TWICKENAHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MAJESTIC FILMS LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
MARQUIS FILMS LIMITED RAINHAM ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
TERENCE BAKER LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
RYAN FILMS LIMITED READING ENGLAND Active MICRO ENTITY 90010 - Performing arts
MAJESTIC FILMS AND TELEVISION LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
ROCHESTER FILMS LIMITED HARROW Active DORMANT 96090 - Other service activities n.e.c.
EXCLUSIVE (MAJESTIC) INTERNATIONAL LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
ICON HOME ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
PATHE PICTURES LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
CINESERVE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
ANVIL FILMS LIMITED HARROW Active MICRO ENTITY 59111 - Motion picture production activities
ICON FILM DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
SIBERIAN PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
FAST TRACK FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXCLUSIVE (MAJESTIC) VACATION LIMITED LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
MERCATO METROPOLITANO LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EXCLUSIVE MEDIA (RUSH) LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

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

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