OpenCompanies

Newcomm

Company number
02583319
Status
Active
Type
Private-Unlimited
Incorporated
18 Feb 1991
Nature of business
Motion picture distribution activities
Corporate group
Exclusive Media (Majestic) Holdings Limited (5 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Burginhall 537 Limited (until 30 May 1991)

Officers

NameRoleAppointedResigned
DH & B DIRECTORS LIMITED Corporate-Nominee-Director 18 Feb 1991 14 Jun 1991
DH & B MANAGERS LIMITED Corporate-Nominee-Director 18 Feb 1991 14 Jun 1991
KANAZAWA, Hiroshi Director - 31 Mar 1992
OHTA, Toshiro Director 14 Jun 1991 31 Mar 1992
TANUMA, Shuji Director - 29 Sep 1993
WEATHERFORD, James Director 14 Jun 1991 29 Sep 1993
KOBAYASHI, Masahiko Director 1 Apr 1992 18 Feb 1995
CHIBA, Tsutomu Director 29 Sep 1993 16 Nov 1995
KITAGAWA, Sei Director 29 Sep 1993 16 Nov 1995
O'SULLIVAN, Terence Desmond Director 5 Nov 1991 21 Mar 1996
KING, Richard Alfred Patrick Director 8 Oct 1991 21 Mar 1996
IKEGAMI, Tsunehiko Director 16 Nov 1995 29 Mar 1996
MIURA, Takeo Director 24 Sep 1994 29 Mar 1996
KELLY, Michael Director 26 Apr 1996 22 Jul 1996
PREDIERI, Luigi Director 21 Mar 1996 27 Nov 1996
TOSO, Giovanni Director 21 Mar 1996 27 Nov 1996
EAST, Aubrey Guy Reginald Director 8 Oct 1991 27 Nov 1996
GRAY'S INN SECRETARIES LIMITED Corporate-Nominee-Secretary - 3 Dec 1998
IKEGAMI, Tsunehiko Director 27 Nov 1996 3 Dec 1998
CARMICHAEL, Jamie Webster Director 27 Nov 1996 3 Dec 1998
KIYOSHI, Katsumi Director 29 Mar 1996 3 Dec 1998
SEKI, Takao Director 16 Nov 1995 3 Dec 1998
SHIKANO, Kikujiro Director 1 Apr 1992 3 Dec 1998
KAMP, Ralph Michael Director 27 Nov 1996 2 Feb 2001
HILL, Nicholas James Director 4 Feb 2003 25 Nov 2004
MAYSON, Andrew Graham Director 4 Feb 2003 25 Nov 2004
MH SECRETARIES LIMITED Corporate-Secretary 3 Dec 1998 17 Dec 2007
RYMER, Philip Graham Secretary 17 Dec 2007 12 Mar 2009
CHRISTIANSON, Vicki Director 25 Nov 2004 30 Oct 2009
DAVEY, Bruce Edwin Elwyn Director 3 Dec 1998 30 Oct 2009
HINSHELWOOD, William George Director 3 Dec 1998 30 Oct 2009
TILL, Stewart Myles Director 30 Oct 2009 31 Dec 2010
GRUMBAR, Hugo Julian Director 16 Dec 2010 15 Dec 2011
DAWSON, Ian Director 16 Dec 2010 14 Aug 2012
GILADI, Aviv Shlomo Director 20 Feb 2012 17 Apr 2013
OVERS, Estelle Secretary 30 Oct 2009 17 Apr 2013
FFW SECRETARIES LIMITED Corporate-Secretary 17 Apr 2013 14 Aug 2015
OAKES, Simon Thomas, Mr. Director 17 Apr 2013 14 Aug 2015
SCHIPPER, Marc Herman Director 17 Apr 2013 14 Aug 2015
MASCIELLO, James Director 14 Aug 2015 16 Jan 2025
SULTAN, Julie Ann Director 30 Sep 2016
IERVOLINO, Andrea Director 14 Aug 2015
ELEMENTAL COMPANY SECRETARY LIMITED Corporate-Secretary 14 Aug 2015

Control

NameNature of controlNotifiedCeased
Majestic Films Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2023 0
31 Dec 2022 0
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 0
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 1998 -
31 Mar 1997 -
31 Mar 1996 -
31 Mar 1995 -
31 Mar 1994 -
31 Mar 1993 -
31 Mar 1992 -

Connections

Owned by

Newcomm → Majestic Films → Exclusive Media (Majestic) Holdings Limited

Directors’ other companies

Registered address

13,933 companies are registered at this address - likely a registration agent.

Data