{ "company_number": "02583319", "name": "Newcomm", "url": "/company/02583319", "status": "active", "is_active": true, "company_type": "private-unlimited", "incorporated_on": "1991-02-18", "dissolved_on": null, "sic_codes": [ { "code": "59131", "description": "Motion picture distribution activities", "section": "J", "section_name": "Information and communication", "url": "/sic/59131" } ], "registered_address": { "id": 1067906, "url": "/address/1067906", "line1": "27 OLD GLOUCESTER STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC1N 3AX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319", "previous_names": [ { "name": "Burginhall 537 Limited", "ceased_on": "1991-05-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": null, "last_made_up": "2023-12-31", "category": "SMALL", "filings": [ { "url": "/company/02583319/accounts/2023-12-31", "pdf_url": "/company/02583319/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Newcomm", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-68468.00", "total_assets_less_current_liabilities": "-68468.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1215808.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02583319/accounts/2022-12-31", "pdf_url": "/company/02583319/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Newcomm", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55118.00", "total_assets_less_current_liabilities": "-55118.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1215808.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/02583319/accounts/2021-12-31", "pdf_url": "/company/02583319/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Newcomm", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40768.00", "total_assets_less_current_liabilities": "-40768.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1215808.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/02583319/accounts/2020-12-31", "pdf_url": "/company/02583319/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Newcomm", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27218.00", "total_assets_less_current_liabilities": "-27218.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1215808.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/02583319/accounts/2019-12-31", "pdf_url": "/company/02583319/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Newcomm", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11568.00", "total_assets_less_current_liabilities": "-11568.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1215808.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2021-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzI5MDU0OTI5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzIyODI0Mjk2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2018-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzE5OTI0NTM5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzE1OTUwMjcwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzEzMjY1OTM3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzEwMzEyMzQ0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzA4NTEyOTEyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzA2NzcyNzI1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzA0NDQ5Mzg5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzAxMjUxNzEwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MzAwMTgxMzcwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MTQ0ODgwODcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MTY3NTI5MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MjE0MjI1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02583319/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/NDAzNDE1MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02583319/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/ODQ3MzAzNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02583319/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MTA0MDEwNDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02583319/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history/MTQ0MDQ2ODc4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02583319/filing-history" }, "confirmation_statement": { "next_due": "2027-02-16", "last_made_up": "2026-02-02" }, "officers": [ { "name": "DH & B DIRECTORS LIMITED", "person_url": "/person/5878135", "role": "corporate-nominee-director", "appointed_on": "1991-02-18", "resigned_on": "1991-06-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "DH & B MANAGERS LIMITED", "person_url": "/person/5878131", "role": "corporate-nominee-director", "appointed_on": "1991-02-18", "resigned_on": "1991-06-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "KANAZAWA, Hiroshi", "person_url": "/person/6657351", "role": "director", "appointed_on": null, "resigned_on": "1992-03-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "OHTA, Toshiro", "person_url": "/person/6657337", "role": "director", "appointed_on": "1991-06-14", "resigned_on": "1992-03-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "TANUMA, Shuji", "person_url": "/person/6657332", "role": "director", "appointed_on": null, "resigned_on": "1993-09-29", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "WEATHERFORD, James", "person_url": "/person/6657333", "role": "director", "appointed_on": "1991-06-14", "resigned_on": "1993-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "KOBAYASHI, Masahiko", "person_url": "/person/6657342", "role": "director", "appointed_on": "1992-04-01", "resigned_on": "1995-02-18", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "CHIBA, Tsutomu", "person_url": "/person/6657335", "role": "director", "appointed_on": "1993-09-29", "resigned_on": "1995-11-16", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "KITAGAWA, Sei", "person_url": "/person/6657343", "role": "director", "appointed_on": "1993-09-29", "resigned_on": "1995-11-16", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:34:05+00:00" }, { "name": "O'SULLIVAN, Terence Desmond", "person_url": "/person/6657346", "role": "director", "appointed_on": "1991-11-05", "resigned_on": "1996-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:05+00:00" }, { "name": "KING, Richard Alfred Patrick", "person_url": "/person/6657350", "role": "director", "appointed_on": "1991-10-08", "resigned_on": "1996-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "IKEGAMI, Tsunehiko", "person_url": "/person/6657338", "role": "director", "appointed_on": "1995-11-16", "resigned_on": "1996-03-29", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "MIURA, Takeo", "person_url": "/person/6657331", "role": "director", "appointed_on": "1994-09-24", "resigned_on": "1996-03-29", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "KELLY, Michael", "person_url": "/person/6657341", "role": "director", "appointed_on": "1996-04-26", "resigned_on": "1996-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "PREDIERI, Luigi", "person_url": "/person/6657334", "role": "director", "appointed_on": "1996-03-21", "resigned_on": "1996-11-27", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "TOSO, Giovanni", "person_url": "/person/6657336", "role": "director", "appointed_on": "1996-03-21", "resigned_on": "1996-11-27", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "EAST, Aubrey Guy Reginald", "person_url": "/person/6657345", "role": "director", "appointed_on": "1991-10-08", "resigned_on": "1996-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "GRAY'S INN SECRETARIES LIMITED", "person_url": "/person/6336513", "role": "corporate-nominee-secretary", "appointed_on": null, "resigned_on": "1998-12-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "IKEGAMI, Tsunehiko", "person_url": "/person/6657338", "role": "director", "appointed_on": "1996-11-27", "resigned_on": "1998-12-03", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "CARMICHAEL, Jamie Webster", "person_url": "/person/6657339", "role": "director", "appointed_on": "1996-11-27", "resigned_on": "1998-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "KIYOSHI, Katsumi", "person_url": "/person/6657344", "role": "director", "appointed_on": "1996-03-29", "resigned_on": "1998-12-03", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "SEKI, Takao", "person_url": "/person/6657348", "role": "director", "appointed_on": "1995-11-16", "resigned_on": "1998-12-03", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "SHIKANO, Kikujiro", "person_url": "/person/6657340", "role": "director", "appointed_on": "1992-04-01", "resigned_on": "1998-12-03", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "KAMP, Ralph Michael", "person_url": "/person/5892740", "role": "director", "appointed_on": "1996-11-27", "resigned_on": "2001-02-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "HILL, Nicholas James", "person_url": "/person/6657349", "role": "director", "appointed_on": "2003-02-04", "resigned_on": "2004-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "MAYSON, Andrew Graham", "person_url": "/person/6657356", "role": "director", "appointed_on": "2003-02-04", "resigned_on": "2004-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "MH SECRETARIES LIMITED", "person_url": "/person/5488588", "role": "corporate-secretary", "appointed_on": "1998-12-03", "resigned_on": "2007-12-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "RYMER, Philip Graham", "person_url": "/person/6657355", "role": "secretary", "appointed_on": "2007-12-17", "resigned_on": "2009-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "CHRISTIANSON, Vicki", "person_url": "/person/6657330", "role": "director", "appointed_on": "2004-11-25", "resigned_on": "2009-10-30", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "DAVEY, Bruce Edwin Elwyn", "person_url": "/person/6657328", "role": "director", "appointed_on": "1998-12-03", "resigned_on": "2009-10-30", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "HINSHELWOOD, William George", "person_url": "/person/5488617", "role": "director", "appointed_on": "1998-12-03", "resigned_on": "2009-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "TILL, Stewart Myles", "person_url": "/person/6657353", "role": "director", "appointed_on": "2009-10-30", "resigned_on": "2010-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "GRUMBAR, Hugo Julian", "person_url": "/person/6657357", "role": "director", "appointed_on": "2010-12-16", "resigned_on": "2011-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:05+00:00" }, { "name": "DAWSON, Ian", "person_url": "/person/6657347", "role": "director", "appointed_on": "2010-12-16", "resigned_on": "2012-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "GILADI, Aviv Shlomo", "person_url": "/person/6657352", "role": "director", "appointed_on": "2012-02-20", "resigned_on": "2013-04-17", "nationality": "Israeli", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:05+00:00" }, { "name": "OVERS, Estelle", "person_url": "/person/6657354", "role": "secretary", "appointed_on": "2009-10-30", "resigned_on": "2013-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "FFW SECRETARIES LIMITED", "person_url": "/person/5376548", "role": "corporate-secretary", "appointed_on": "2013-04-17", "resigned_on": "2015-08-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "OAKES, Simon Thomas, Mr.", "person_url": "/person/6192640", "role": "director", "appointed_on": "2013-04-17", "resigned_on": "2015-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "SCHIPPER, Marc Herman", "person_url": "/person/6417071", "role": "director", "appointed_on": "2013-04-17", "resigned_on": "2015-08-14", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:34:05+00:00" }, { "name": "MASCIELLO, James", "person_url": "/person/6657358", "role": "director", "appointed_on": "2015-08-14", "resigned_on": "2025-01-16", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "SULTAN, Julie Ann", "person_url": "/person/6657359", "role": "director", "appointed_on": "2016-09-30", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:05+00:00" }, { "name": "IERVOLINO, Andrea", "person_url": "/person/6640556", "role": "director", "appointed_on": "2015-08-14", "resigned_on": null, "nationality": "Italian,Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:35:04+00:00" }, { "name": "ELEMENTAL COMPANY SECRETARY LIMITED", "person_url": "/person/5369182", "role": "corporate-secretary", "appointed_on": "2015-08-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T12:34:05+00:00" } ], "psc": [ { "name": "Majestic Films", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02200254", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-14T12:35:10+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }