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NEWCO FILMS LIMITED

NEWCO FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNEWCO FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05903089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWCO FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is NEWCO FILMS LIMITED located?

    Registered Office Address
    10 Orange Street
    London
    WC2H 7DQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCO FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NEWCO FILMS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for NEWCO FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Joanne Ruth Smith on Jun 17, 2025

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Secretary's details changed for Joanne Ruth Smith on Aug 31, 2018

    		1 pagesCH03

    Confirmation statement made on Aug 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    		4 pagesCS01

    Notification of Dna Films Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 05, 2017

    		2 pagesPSC09

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of NEWCO FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Joanne Ruth
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		Secretary
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		British67357600002
    MACDONALD, Andrew Imre Flint
    10 Orange Street
    London
    WC2H 7DQ
    		Director
    10 Orange Street
    London
    WC2H 7DQ
    		United KingdomBritish34689350005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCO FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Apr 06, 2016
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number06413041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NEWCO FILMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2016Aug 11, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0