Newcomm

Active02583319 Private unlimited company
Incorporated
18 February 1991 (35 years)
Previously known as
Burginhall 537 Limited (until 30 May 1991)
Industry
Motion picture distribution activities (59131)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2015
Also at Exclusive (Majestic) International, Exclusive Media (Rush) Limited, Majestic Films and Television · more companies
Italian,Canadian
Born December 1987 (38)
Corporate Secretary · Appointed 14 August 2015
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Officer history (41 former)
15 October 2026
Resigned Sultan, Julie Ann as Director
16 January 2025
Resigned Masciello, James as Director
30 September 2016
Appointed Sultan, Julie Ann as Director
14 August 2015
Resigned Oakes, Simon Thomas, Mr. as Director
14 August 2015
Appointed Elemental Company Secretary Limited as Corporate Secretary
14 August 2015
Appointed Masciello, James as Director
14 August 2015
Appointed Iervolino, Andrea as Director
14 August 2015
Resigned Ffw Secretaries Limited as Corporate Secretary
14 August 2015
Resigned Schipper, Marc Herman as Director
17 April 2013
Appointed Oakes, Simon Thomas, Mr. as Director
17 April 2013
Appointed Schipper, Marc Herman as Director
17 April 2013
Resigned Giladi, Aviv Shlomo as Director
17 April 2013
Appointed Ffw Secretaries Limited as Corporate Secretary
17 April 2013
Resigned Overs, Estelle as Secretary
14 August 2012
Resigned Dawson, Ian as Director
20 February 2012
Appointed Giladi, Aviv Shlomo as Director
15 December 2011
Resigned Grumbar, Hugo Julian as Director
31 December 2010
Resigned Till, Stewart Myles as Director
16 December 2010
Appointed Dawson, Ian as Director
16 December 2010
Appointed Grumbar, Hugo Julian as Director
30 October 2009
Appointed Overs, Estelle as Secretary
30 October 2009
Resigned Hinshelwood, William George as Director
30 October 2009
Appointed Till, Stewart Myles as Director
30 October 2009
Resigned Davey, Bruce Edwin Elwyn as Director
30 October 2009
Resigned Christianson, Vicki as Director
12 March 2009
Resigned Rymer, Philip Graham as Secretary
17 December 2007
Appointed Rymer, Philip Graham as Secretary
17 December 2007
Resigned Mh Secretaries Limited as Corporate Secretary
25 November 2004
Resigned Mayson, Andrew Graham as Director
25 November 2004
Resigned Hill, Nicholas James as Director
25 November 2004
Appointed Christianson, Vicki as Director
4 February 2003
Appointed Hill, Nicholas James as Director
4 February 2003
Appointed Mayson, Andrew Graham as Director
2 February 2001
Resigned Kamp, Ralph Michael as Director
3 December 1998
Resigned Carmichael, Jamie Webster as Director
3 December 1998
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
3 December 1998
Appointed Hinshelwood, William George as Director
3 December 1998
Resigned Ikegami, Tsunehiko as Director
3 December 1998
Resigned Seki, Takao as Director
3 December 1998
Appointed Davey, Bruce Edwin Elwyn as Director
3 December 1998
Resigned Shikano, Kikujiro as Director
3 December 1998
Appointed Mh Secretaries Limited as Corporate Secretary
3 December 1998
Resigned Kiyoshi, Katsumi as Director
27 November 1996
Resigned East, Aubrey Guy Reginald as Director
27 November 1996
Appointed Carmichael, Jamie Webster as Director
27 November 1996
Appointed Ikegami, Tsunehiko as Director
27 November 1996
Appointed Kamp, Ralph Michael as Director
27 November 1996
Resigned Predieri, Luigi as Director
27 November 1996
Resigned Toso, Giovanni as Director
22 July 1996
Resigned Kelly, Michael as Director
26 April 1996
Appointed Kelly, Michael as Director
29 March 1996
Appointed Kiyoshi, Katsumi as Director
29 March 1996
Resigned Ikegami, Tsunehiko as Director
29 March 1996
Resigned Miura, Takeo as Director
21 March 1996
Appointed Toso, Giovanni as Director
21 March 1996
Appointed Predieri, Luigi as Director
21 March 1996
Resigned King, Richard Alfred Patrick as Director
21 March 1996
Resigned O'Sullivan, Terence Desmond as Director
16 November 1995
Resigned Chiba, Tsutomu as Director
16 November 1995
Resigned Kitagawa, Sei as Director
16 November 1995
Appointed Seki, Takao as Director
16 November 1995
Appointed Ikegami, Tsunehiko as Director
18 February 1995
Resigned Kobayashi, Masahiko as Director
24 September 1994
Appointed Miura, Takeo as Director
29 September 1993
Resigned Tanuma, Shuji as Director
29 September 1993
Appointed Chiba, Tsutomu as Director
29 September 1993
Appointed Kitagawa, Sei as Director
29 September 1993
Resigned Weatherford, James as Director
1 April 1992
Appointed Shikano, Kikujiro as Director
1 April 1992
Appointed Kobayashi, Masahiko as Director
31 March 1992
Resigned Kanazawa, Hiroshi as Director
31 March 1992
Resigned Ohta, Toshiro as Director
5 November 1991
Appointed O'Sullivan, Terence Desmond as Director
8 October 1991
Appointed East, Aubrey Guy Reginald as Director
8 October 1991
Appointed King, Richard Alfred Patrick as Director
14 June 1991
Appointed Weatherford, James as Director
14 June 1991
Resigned Dh & B Managers Limited as Corporate Nominee Director
14 June 1991
Resigned Dh & B Directors Limited as Corporate Nominee Director
14 June 1991
Appointed Ohta, Toshiro as Director
18 February 1991
Appointed Dh & B Managers Limited as Corporate Nominee Director
18 February 1991
Appointed Dh & B Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 02200254

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Exclusive Media (Majestic) Holdings Limited
Exclusive (Majestic) International Owns 75–100% of shares
Exclusive (Majestic) Vacation Limited Owns 75–100% of shares
Majestic Films Owns 75–100% of shares
Majestic Films and Television Has significant influence or control
Newcomm This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 (£11,568) (£27,218) (£40,768) (£55,118) (£68,468)
Balance sheet detail
20232022202120202019
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£68,468£55,118£40,768£27,218£11,568
Net Current Assets(£68,468)(£55,118)(£40,768)(£27,218)(£11,568)
Shareholder Funds(£68,468)(£55,118)(£40,768)(£27,218)(£11,568)

Filings 209

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
29 September 2026Accounts for a small company31 December 2024
11 August 2026Confirmation statement with no updates2 February 2026
20 February 2025Director's details changed
13 February 2025Confirmation statement with no updates2 February 2025
Show all 209 filings

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