# We Never Sleep Limited

## Details

- **Company number:** [04624863](https://find-and-update.company-information.service.gov.uk/company/04624863)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2002
- **Registered office:** C/O CANNY & ASSOCIATES, 60 CANNON STREET, LONDON, EC4N 6NP
- **Nature of business:** [90030](/sic/90030) Artistic creation, [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Newincco 219 Limited (until 3 Mar 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG DIRECTORS 1 LIMITED | corporate-director | 24 Dec 2002 | 26 Feb 2003 |
| OLSWANG DIRECTORS 2 LIMITED | corporate-nominee-director | 24 Dec 2002 | 26 Feb 2003 |
| OLSWANG COSEC LIMITED | corporate-secretary | 24 Dec 2002 | 15 Dec 2004 |
| LESCURE, Pierre Francois | director | 26 Feb 2003 | 19 Feb 2007 |
| MARUANI, Gilbert | director | 26 Feb 2003 | 19 Jul 2016 |
| MARUANI, Nathalie Ilona | director | 19 Feb 2007 | 25 Feb 2017 |
| MANFIELD SERVICES LIMITED | corporate-secretary | 15 Dec 2004 | 1 Oct 2018 |
| RYAN, Michael Patrick | director | 27 Nov 2020 |  |
| MARUANI, Anne | director | 19 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nathalie Ilona Maruani | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Feb 2017 |
| Ilan Sibony | ownership-of-shares-25-to-50-percent | 21 Aug 2017 |  |
| Emma Sibony | ownership-of-shares-25-to-50-percent | 21 Aug 2017 |  |
| Ms Anne Maruani | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | - | 1 |
| 31 Dec 2018 | - | 1 |
| 31 Dec 2017 | - | 1 |
| 30 Dec 2015 | £21,390 | - |





## Directors' other companies

- [MARUANI, Anne](/person/8120536) - director at [Spotted Productions Limited](/company/05204774)
- [RYAN, Michael Patrick](/person/8103653) - director at [Spotted Productions Limited](/company/05204774)



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