Back to search

Newincco 1151 Limited

07916829

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 19/01/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

59112
Video production activities

Officers

Mr Andrew Philip Davenport

director · Since 27/02/2012

WRITER/COMPOSER/PRODUCER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Andrew Philip Davenport

secretary · Since 27/02/2012

BRITISH

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Andrew Philip Davenport

secretary · Since 27/02/2012

British

Andrew Philip Davenport

director · Since 27/02/2012

British · England · Age 61

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

Olswang Directors 2 Limited

corporate director · Resigned 27/02/2012

Olswang Cosec Limited

corporate secretary · Resigned 27/02/2012

Christopher Alan Mackie

director · Resigned 27/02/2012

Olswang Directors 1 Limited

corporate director · Resigned 27/02/2012

Allison Kirkby

director · Resigned 18/10/2013

Holly Moon Pye

director · Resigned 02/07/2014

Elisabeth Murdoch

director · Resigned 30/10/2014

Alexandra Rose Mahon

director · Resigned 11/02/2015

Tim Robinson

director · Resigned 11/02/2015

Tim Hincks

director · Resigned 01/04/2016

Sophie Henrietta Turner Laing

director · Resigned 10/08/2020

Richard Robert Johnston

director · Resigned 14/08/2020

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Shine Midco Limited

50–75% shares
50–75% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 08005437 · Companies Register England And Wales · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Shepherds Building Central
2026-08-12

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-08-12

LONDON

officer appointedDAVENPORT, Andrew Philip
2026-08-12
officer appointedDAVENPORT, Andrew Philip
2026-08-12
officer appointedNIJJER, Saravjit Kaur
2026-08-12