# Newcomm

## Details

- **Company number:** [02583319](https://find-and-update.company-information.service.gov.uk/company/02583319)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 18 Feb 1991
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [59131](/sic/59131) Motion picture distribution activities
- **Corporate group:** [Exclusive Media (Majestic) Holdings Limited](/group/55745) (5 companies)


## Previous names

- Burginhall 537 Limited (until 30 May 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| CARMICHAEL, Jamie Webster | director | 27 Nov 1996 | 3 Dec 1998 |
| IKEGAMI, Tsunehiko | 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 |
| SCHIPPER, Marc Herman | director | 17 Apr 2013 | 14 Aug 2015 |
| OAKES, Simon Thomas, Mr. | director | 17 Apr 2013 | 14 Aug 2015 |
| FFW SECRETARIES LIMITED | corporate-secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Newcomm → [Majestic Films](/company/02200254) → [Exclusive Media (Majestic) Holdings Limited](/company/08279113)




## Directors' other companies

- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [FP Strategic Systems Ltd](/company/17229986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [KTH Technologies UK Limited](/company/15671381)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Laminar Medica Limited](/company/01233986)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Relay Human Cloud UK, Ltd](/company/15429761)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Sawtooth Sounds Limited](/company/15608805)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Future Beauty Holdings Limited](/company/12579458)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Smokeball UK Ltd](/company/14599837)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Techhuddle Ltd](/company/08344020)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Ascent Digital Services UK Limited](/company/04560258)
- [ELEMENTAL COMPANY SECRETARY LIMITED](/person/5369182) - corporate-secretary at [Harvest Energy (Bla) Limited](/company/11835079)



## Registered address

13,859 companies are registered at this address - likely a registration agent.