Newincco 1151 Limited. net worth, address, company information. Free

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Newincco 1151 Limited (number 07916829) is a private limited company incorporated on 2012-01-19 in England. This business is located at Shepherds Building Central, Charecroft Way, London W14 0EE. Newincco 1151 Limited operates Standard Industrial Classification code: 59112 which stands for "video production activities".

Company details

Name	Newincco 1151 Limited
Number	07916829
Date of Incorporation:	January 19, 2012
End of financial year:	31 December
Address:	Shepherds Building Central, Charecroft Way, London, W14 0EE
SIC code:	59112 - Video production activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Andrew D. (appointed on 27 February 2012). 1 secretary is present: Andrew D. (appointed on 27 February 2012). The Companies House lists 1 person of significant control - Shine Midco Limited, a firm that can be found at Charecroft Way, W14 0EE London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Shine Midco Limited

30 June 2016

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	08005437
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(TM01) Director's appointment was terminated on 2023-10-31 filed on: 13th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-10-31 filed on: 13th, November 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, October 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (80 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, January 2023 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 25th, January 2023 \| accounts	Free Download (16 pages)
(AD01) New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2023-01-24. Company's previous address: C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England. filed on: 24th, January 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-05-31 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-04-30 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE at an unknown date filed on: 26th, January 2022 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, January 2022 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 19th, January 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-31 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2020-08-14 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-08-10 filed on: 10th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 23rd, June 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (16 pages)
(AUD) Auditor's resignation filed on: 22nd, August 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, August 2016 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2016-06-20 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-04-01 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, April 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 2nd, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-03-02: 100.00 GBP capital
(AD01) New registered office address C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on 2015-08-27. Company's previous address: Primrose Studios 109 Regent's Park Road London NW1 8UR. filed on: 27th, August 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-07-31 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 27th, August 2015 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE at an unknown date filed on: 15th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2015-02-11 filed on: 18th, February 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-02-11 filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-11 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-02-11 filed on: 18th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-06-30 filed on: 6th, February 2015 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2014-10-30 filed on: 14th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-30 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-02 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 27th, March 2014 \| annual return	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 10th, May 2013 \| annual return	Free Download (18 pages)
(AA01) Current accounting period extended from 2013-01-31 to 2013-06-30 filed on: 31st, January 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 22nd, June 2012 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2012-05-03 filed on: 22nd, June 2012 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2012-05-03: 49.99 GBP filed on: 22nd, June 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, June 2012 \| resolution	Free Download (38 pages)
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-06-01 filed on: 1st, June 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-06-01 filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-01 filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-01 filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2012-03-02) of a secretary filed on: 2nd, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-03-02 filed on: 2nd, March 2012 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, January 2012 \| incorporation

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