Active
Company Information for NEWINCCO 975 LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
07140255
Private Limited Company
Active |
Company Name | |
---|---|
NEWINCCO 975 LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in WC1R | |
Company Number | 07140255 | |
---|---|---|
Company ID Number | 07140255 | |
Date formed | 2010-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 10:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY JOHN HERMAN |
||
JOSEPH STEELE |
||
MICHAEL BARRY WOLFSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NIGEL ALEXANDER WALES |
Director | ||
FIONA MARGARET TALBOT |
Director | ||
SUSAN JANE GROBBELAAR |
Company Secretary | ||
SUSAN JANE GROBBELAAR |
Director | ||
DEREK LOUIS PLAYFORD |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENCORE TICKET GROUP LIMITED | Director | 2010-04-07 | CURRENT | 2010-01-29 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
VISIT THEATRE LIMITED | Director | 2008-01-04 | CURRENT | 1997-11-20 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2005-06-03 | CURRENT | 2003-02-25 | Active | |
ENCORE TICKETS LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
ENCORE TICKETS LIMITED | Director | 2018-05-16 | CURRENT | 2000-05-26 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2018-05-16 | CURRENT | 2003-02-25 | Active | |
FULL HOUSE TOPCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2018-05-16 | CURRENT | 1987-06-12 | Active | |
SAILCREST LIMITED | Director | 2018-05-16 | CURRENT | 1993-08-24 | Active | |
VISIT THEATRE LIMITED | Director | 2018-05-16 | CURRENT | 1997-11-20 | Active | |
NEW YORK BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 2008-01-16 | Active | |
STARGREEN TICKETS LIMITED | Director | 2018-05-16 | CURRENT | 2013-12-20 | Active | |
OLDCO (03682911) LIMITED | Director | 2018-05-16 | CURRENT | 1998-12-14 | Active | |
CONCERT BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 1999-09-10 | Active | |
CAPITAL BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 2010-05-19 | Active | |
FULL HOUSE BIDCO NO.2 LIMITED | Director | 2018-05-16 | CURRENT | 2013-12-04 | Active | |
LONDON BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 1999-08-26 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2018-05-16 | CURRENT | 2008-10-06 | Active | |
BOOM BOXING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ENCORE TICKET GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2010-01-29 | Active | |
ENCORE TICKETS LIMITED | Director | 2016-05-09 | CURRENT | 2000-05-26 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2016-05-09 | CURRENT | 2003-02-25 | Active | |
FULL HOUSE TOPCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2016-05-09 | CURRENT | 1987-06-12 | Active | |
SAILCREST LIMITED | Director | 2016-05-09 | CURRENT | 1993-08-24 | Active | |
VISIT THEATRE LIMITED | Director | 2016-05-09 | CURRENT | 1997-11-20 | Active | |
STARGREEN TICKETS LIMITED | Director | 2016-05-09 | CURRENT | 2013-12-20 | Active | |
OLDCO (03682911) LIMITED | Director | 2016-05-09 | CURRENT | 1998-12-14 | Active | |
CONCERT BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 1999-09-10 | Active | |
CAPITAL BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 2010-05-19 | Active | |
FULL HOUSE BIDCO NO.2 LIMITED | Director | 2016-05-09 | CURRENT | 2013-12-04 | Active | |
LONDON BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 1999-08-26 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2016-05-09 | CURRENT | 2008-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 071402550006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071402550006 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 071402550005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071402550005 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071402550004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY STEELE | |
AP01 | DIRECTOR APPOINTED MERRITT F. BAER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071402550003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Mark West on 2018-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Barnard's Inn 86 Fetter Lane London EC4A 1EN | |
CH01 | Director's details changed for Mr Richard Mark West on 2018-09-27 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY WOLFSON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL ALEXANDER WALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 265616 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET TALBOT | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 265616 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET TALBOT | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 265616 | |
AR01 | 29/01/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ENCORE HOUSE 50-51 BEDFORD ROW LONDON WC1R 4LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GROBBELAAR | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 265616 | |
AR01 | 29/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SUSAN JANE GROBBELAAR | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071402550003 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 | |
AR01 | 29/01/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PLAYFORD | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 29/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 14/04/2010 | |
RES13 | DIR AUTH TO ALLOT SHARES 14/04/2010 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 265616 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED JOHN NIGEL ALEXANDER WALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN HERMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as NEWINCCO 975 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |