Cross Check

NEWINCCO 1151 LIMITED

Company Number

07916829

Private limited company
Active
OverviewPeopleRelated
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DAVENPORT, Andrew Philip

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England

DAVENPORT, Andrew Philip

Date of Birth
Role
Active
Director
Occupation
Writer/Composer/Producer
Nationality
British

  1. Appointed as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
England

NIJJER, Saravjit Kaur

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
England

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom

HICKS, Lucinda Hannah Michelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
England

HINCKS, Tim

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
England

JOHNSTON, Richard Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
England

KIRKBY, Allison

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Primrose Studios 109 Regent's Park Road London NW1 8UR United Kingdom
Country of Residence
United Kingdom

MACKIE, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom
Country of Residence
United Kingdom

MAHON, Alexandra Rose, Dr

Date of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Primrose Studios 109 Regent's Park Road London NW1 8UR United Kingdom
Country of Residence
England

MURDOCH, Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Primrose Studios 109 Regent's Park Road London NW1 8UR United Kingdom
Country of Residence
United Kingdom

O'GARA, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
England

PYE, Holly Moon

Date of Birth
Role
Resigned
Director
Occupation
Talent Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Primrose Studios 109 Regent's Park Road London NW1 8UR United Kingdom
Country of Residence
England

ROBINSON, Tim

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Primrose Studios 109 Regent's Park Road London NW1 8UR United Kingdom
Country of Residence
England

SALMON, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Creative Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
England

TURNER LAING, Sophie Henrietta

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England
Country of Residence
United Kingdom

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom

Shine Midco Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
Shepherds Building Central Charecroft Way London W14 0EE England