Newincco 1151 Limited

Active07916829 Private limited company
Incorporated
19 January 2012 (14 years)
Industry
Video production activities (59112)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Davenport, Andrew Philip
Secretary · Appointed 27 February 2012
British
Director · Appointed 27 February 2012
Also at Foundling Bird Limited · more companies
British
Born June 1965 (61)
Officer history (15 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 December 2021
Appointed Hicks, Lucinda Hannah Michelle as Director
31 December 2021
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
10 August 2020
Resigned Turner Laing, Sophie Henrietta as Director
20 June 2016
Appointed Salmon, Peter Andrew as Director
1 April 2016
Resigned Hincks, Tim as Director
31 July 2015
Appointed Johnston, Richard Robert as Director
11 February 2015
Resigned Robinson, Tim as Director
11 February 2015
Appointed Turner Laing, Sophie Henrietta as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
11 February 2015
Appointed Hincks, Tim as Director
30 October 2014
Appointed Robinson, Tim as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
2 July 2014
Resigned Pye, Holly Moon as Director
18 October 2013
Resigned Kirkby, Allison as Director
17 May 2012
Appointed Kirkby, Allison as Director
17 May 2012
Appointed Mahon, Alexandra Rose as Director
17 May 2012
Appointed Murdoch, Elisabeth as Director
17 May 2012
Appointed Pye, Holly Moon as Director
27 February 2012
Resigned Olswang Cosec Limited as Corporate Secretary
27 February 2012
Appointed Davenport, Andrew Philip as Director
27 February 2012
Appointed Davenport, Andrew Philip as Secretary
27 February 2012
Resigned Mackie, Christopher Alan as Director
27 February 2012
Resigned Olswang Directors 1 Limited as Corporate Director
27 February 2012
Resigned Olswang Directors 2 Limited as Corporate Director
19 January 2012
Appointed Olswang Cosec Limited as Corporate Secretary
19 January 2012
Appointed Mackie, Christopher Alan as Director
19 January 2012
Appointed Olswang Directors 1 Limited as Corporate Director
19 January 2012
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 08005437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Accounts filing
13 November 2025Confirmation statement with updates13 November 2025
20 October 2025Other filing
20 October 2025Other filing
Show all recent filings

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