NEWCOMM

Company summary

Company number: 02583319
Status: ACTIVE
Incorporated / age: 18 February 199135 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: Not available
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Motion picture distribution activities
Previous company names
BURGINHALL 537 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	14 Aug 2015				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IERVOLINO, Andrea ACTIVE	Director	14 Aug 2015		Canada	December 1987	3415, Sepulveda Blvd., Suite 1105, Los Angeles, Ca, 90034, United States
SULTAN, Julie Ann ACTIVE	Director	30 Sep 2016		United States	June 1966	3415, Sepulveda Blvd., Suite 1105, Los Angeles, Ca, 90034, United States
OVERS, Estelle RESIGNED	Secretary	30 Oct 2009	17 Apr 2013			35, Vine Street, London, EC3N 2AA
RYMER, Philip Graham RESIGNED	Secretary	17 Dec 2007	12 Mar 2009			50, Etheldene Avenue, Muswell Hill, London, N10 3QH
FFW SECRETARIES LIMITED RESIGNED	Secretary	17 Apr 2013	14 Aug 2015			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary		03 Dec 1998			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
MH SECRETARIES LIMITED RESIGNED	Secretary	03 Dec 1998	17 Dec 2007			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
CARMICHAEL, Jamie Webster RESIGNED	Director	27 Nov 1996	03 Dec 1998		August 1965	119 Albert Palace Mansions, Lurline Gardens, London, SW11 4DH
CHIBA, Tsutomu RESIGNED	Director	29 Sep 1993	16 Nov 1995		May 1939	467-2-812 Tsuruma, Machida - Shi, Tokyo, FOREIGN, Japan
CHRISTIANSON, Vicki RESIGNED	Director	25 Nov 2004	30 Oct 2009	United States	October 1962	638 S Rossmore Ave, Los Angeles, California 90005, FOREIGN, Usa
DAVEY, Bruce Edwin Elwyn RESIGNED	Director	03 Dec 1998	30 Oct 2009	United States	February 1947	808, Wilshire Blvd, Fourth Floor, Santa Monica, California, 90401, Usa
DAWSON, Ian RESIGNED	Director	16 Dec 2010	14 Aug 2012	United Kingdom	May 1969	Olswang Llp, 90 High Holborn, London, WC1V 6XX, England
EAST, Aubrey Guy Reginald RESIGNED	Director	08 Oct 1991	27 Nov 1996		November 1951	2 Stanley Crescent, London, W11 2NB
GILADI, Aviv Shlomo RESIGNED	Director	20 Feb 2012	17 Apr 2013	Israel	February 1956	35, Vine Street, London, EC3N 2AA
GRUMBAR, Hugo Julian RESIGNED	Director	16 Dec 2010	15 Dec 2011	England	March 1974	Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
HILL, Nicholas James RESIGNED	Director	04 Feb 2003	25 Nov 2004		February 1956	23 Lambolle Place, London, NW6 4PG
HINSHELWOOD, William George RESIGNED	Director	03 Dec 1998	30 Oct 2009	United Kingdom	October 1953	Witnesham Hall, Witnesham, Suffolk, IP6 9JD
IKEGAMI, Tsunehiko RESIGNED	Director	27 Nov 1996	03 Dec 1998		March 1947	30 Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LH
IKEGAMI, Tsunehiko RESIGNED	Director	16 Nov 1995	29 Mar 1996		March 1947	30 Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LH
KAMP, Ralph Michael RESIGNED	Director	27 Nov 1996	02 Feb 2001	United Kingdom	August 1963	20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
KANAZAWA, Hiroshi RESIGNED	Director		31 Mar 1992		June 1940	789-43 Nase-Cho, Totsuka-Ku, Yokohama City, Kanagawa, FOREIGN, Japan
KELLY, Michael RESIGNED	Director	26 Apr 1996	22 Jul 1996		August 1996	11 Poulett Gardens, Twickenham, TW1 4QS
KING, Richard Alfred Patrick RESIGNED	Director	08 Oct 1991	21 Mar 1996		November 1934	96 Mount Street, London, W1
KITAGAWA, Sei RESIGNED	Director	29 Sep 1993	16 Nov 1995		March 1944	21 Sheringham, St John Woods Park, London, NW8 6QY
KIYOSHI, Katsumi RESIGNED	Director	29 Mar 1996	03 Dec 1998		May 1948	5-27-3 Ojidai, Sakura-Shi, Chiba-Ken, 285, Japan
KOBAYASHI, Masahiko RESIGNED	Director	01 Apr 1992	18 Feb 1995		October 1942	4-1-3 Yasaka-Cho, Koshigaya-Shi, Saitama-Ken 343, FOREIGN, Japan
MASCIELLO, James RESIGNED	Director	14 Aug 2015	16 Jan 2025	United States	November 1982	75, Spring Street, 6th Floor, Brooklyn, Ny, 10012, United States
MAYSON, Andrew Graham RESIGNED	Director	04 Feb 2003	25 Nov 2004	England	June 1964	Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX
MIURA, Takeo RESIGNED	Director	24 Sep 1994	29 Mar 1996		December 1943	6 50 803 5 Chome, Minami Shinagawa Shinagawa Ku, Tokyo, 140, Japan
O'SULLIVAN, Terence Desmond RESIGNED	Director	05 Nov 1991	21 Mar 1996		February 1946	6 Harrow View Road, Ealing, London, W5 1LZ
OAKES, Simon Thomas, Mr. RESIGNED	Director	17 Apr 2013	14 Aug 2015	United Kingdom	March 1957	33, St. James's Street, London, SW1A 1HD, England
OHTA, Toshiro RESIGNED	Director	14 Jun 1991	31 Mar 1992		March 1937	7-5-6 Imaizumidai, Kamakura City, Kanagawa Prefecture 247, FOREIGN, Japan
PREDIERI, Luigi RESIGNED	Director	21 Mar 1996	27 Nov 1996		August 1957	Residenzi Cedri 232, Milan 3, Italy
SCHIPPER, Marc Herman RESIGNED	Director	17 Apr 2013	14 Aug 2015	United Kingdom	June 1973	33, St. James's Street, London, SW1A 1HD, England
SEKI, Takao RESIGNED	Director	16 Nov 1995	03 Dec 1998		January 1943	1-23-29 Kotobuki, Abiko-Shi, Chiba, 27011, Japan
SHIKANO, Kikujiro RESIGNED	Director	01 Apr 1992	03 Dec 1998		January 1938	4-2-2-906, Myojin Cho, Hachioji Shi, Tokyo, Japan
TANUMA, Shuji RESIGNED	Director		29 Sep 1993		November 1925	Nakaochiai 2-4-2, Shinjuku-Ku, Tokyo, FOREIGN, Japan
TILL, Stewart Myles RESIGNED	Director	30 Oct 2009	31 Dec 2010	England	April 1951	Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
TOSO, Giovanni RESIGNED	Director	21 Mar 1996	27 Nov 1996		January 1955	Via Gasbare, Gozzi No 8, Milan, 20129, Italy
WEATHERFORD, James RESIGNED	Director	14 Jun 1991	29 Sep 1993		September 1952	1-51-3 Sakura, Setagawa-Ku, Tokyo, FOREIGN, Japan
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	18 Feb 1991	14 Jun 1991			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	18 Feb 1991	14 Jun 1991			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 2015
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

IERVOLINO, Andrea ACTIVE
Role: Director
Appointed on: 14 Aug 2015
Country of Residence: Canada
Date of birth: December 1987
Address: 3415, Sepulveda Blvd., Suite 1105, Los Angeles, Ca, 90034, United States

SULTAN, Julie Ann ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: United States
Date of birth: June 1966
Address: 3415, Sepulveda Blvd., Suite 1105, Los Angeles, Ca, 90034, United States

OVERS, Estelle RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 17 Apr 2013
Address: 35, Vine Street, London, EC3N 2AA

RYMER, Philip Graham RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 12 Mar 2009
Address: 50, Etheldene Avenue, Muswell Hill, London, N10 3QH

FFW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2013
Resigned on: 14 Aug 2015
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 03 Dec 1998
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 1998
Resigned on: 17 Dec 2007
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

CARMICHAEL, Jamie Webster RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 03 Dec 1998
Date of birth: August 1965
Address: 119 Albert Palace Mansions, Lurline Gardens, London, SW11 4DH

CHIBA, Tsutomu RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 16 Nov 1995
Date of birth: May 1939
Address: 467-2-812 Tsuruma, Machida - Shi, Tokyo, FOREIGN, Japan

CHRISTIANSON, Vicki RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 30 Oct 2009
Country of Residence: United States
Date of birth: October 1962
Address: 638 S Rossmore Ave, Los Angeles, California 90005, FOREIGN, Usa

DAVEY, Bruce Edwin Elwyn RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 30 Oct 2009
Country of Residence: United States
Date of birth: February 1947
Address: 808, Wilshire Blvd, Fourth Floor, Santa Monica, California, 90401, Usa

DAWSON, Ian RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Olswang Llp, 90 High Holborn, London, WC1V 6XX, England

EAST, Aubrey Guy Reginald RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 27 Nov 1996
Date of birth: November 1951
Address: 2 Stanley Crescent, London, W11 2NB

GILADI, Aviv Shlomo RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 17 Apr 2013
Country of Residence: Israel
Date of birth: February 1956
Address: 35, Vine Street, London, EC3N 2AA

GRUMBAR, Hugo Julian RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: March 1974
Address: Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

HILL, Nicholas James RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 25 Nov 2004
Date of birth: February 1956
Address: 23 Lambolle Place, London, NW6 4PG

HINSHELWOOD, William George RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Witnesham Hall, Witnesham, Suffolk, IP6 9JD

IKEGAMI, Tsunehiko RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 03 Dec 1998
Date of birth: March 1947
Address: 30 Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LH

IKEGAMI, Tsunehiko RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 29 Mar 1996
Date of birth: March 1947
Address: 30 Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LH

KAMP, Ralph Michael RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 02 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR

KANAZAWA, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: June 1940
Address: 789-43 Nase-Cho, Totsuka-Ku, Yokohama City, Kanagawa, FOREIGN, Japan

KELLY, Michael RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 22 Jul 1996
Date of birth: August 1996
Address: 11 Poulett Gardens, Twickenham, TW1 4QS

KING, Richard Alfred Patrick RESIGNED
Role: Director
Appointed on: 08 Oct 1991
Resigned on: 21 Mar 1996
Date of birth: November 1934
Address: 96 Mount Street, London, W1

KITAGAWA, Sei RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 16 Nov 1995
Date of birth: March 1944
Address: 21 Sheringham, St John Woods Park, London, NW8 6QY

KIYOSHI, Katsumi RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 03 Dec 1998
Date of birth: May 1948
Address: 5-27-3 Ojidai, Sakura-Shi, Chiba-Ken, 285, Japan

KOBAYASHI, Masahiko RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 18 Feb 1995
Date of birth: October 1942
Address: 4-1-3 Yasaka-Cho, Koshigaya-Shi, Saitama-Ken 343, FOREIGN, Japan

MASCIELLO, James RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 16 Jan 2025
Country of Residence: United States
Date of birth: November 1982
Address: 75, Spring Street, 6th Floor, Brooklyn, Ny, 10012, United States

MAYSON, Andrew Graham RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 25 Nov 2004
Country of Residence: England
Date of birth: June 1964
Address: Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX

MIURA, Takeo RESIGNED
Role: Director
Appointed on: 24 Sep 1994
Resigned on: 29 Mar 1996
Date of birth: December 1943
Address: 6 50 803 5 Chome, Minami Shinagawa Shinagawa Ku, Tokyo, 140, Japan

O'SULLIVAN, Terence Desmond RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 21 Mar 1996
Date of birth: February 1946
Address: 6 Harrow View Road, Ealing, London, W5 1LZ

OAKES, Simon Thomas, Mr. RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 33, St. James's Street, London, SW1A 1HD, England

OHTA, Toshiro RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 31 Mar 1992
Date of birth: March 1937
Address: 7-5-6 Imaizumidai, Kamakura City, Kanagawa Prefecture 247, FOREIGN, Japan

PREDIERI, Luigi RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 27 Nov 1996
Date of birth: August 1957
Address: Residenzi Cedri 232, Milan 3, Italy

SCHIPPER, Marc Herman RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 33, St. James's Street, London, SW1A 1HD, England

SEKI, Takao RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 03 Dec 1998
Date of birth: January 1943
Address: 1-23-29 Kotobuki, Abiko-Shi, Chiba, 27011, Japan

SHIKANO, Kikujiro RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 03 Dec 1998
Date of birth: January 1938
Address: 4-2-2-906, Myojin Cho, Hachioji Shi, Tokyo, Japan

TANUMA, Shuji RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: November 1925
Address: Nakaochiai 2-4-2, Shinjuku-Ku, Tokyo, FOREIGN, Japan

TILL, Stewart Myles RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1951
Address: Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

TOSO, Giovanni RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 27 Nov 1996
Date of birth: January 1955
Address: Via Gasbare, Gozzi No 8, Milan, 20129, Italy

WEATHERFORD, James RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 29 Sep 1993
Date of birth: September 1952
Address: 1-51-3 Sakura, Setagawa-Ku, Tokyo, FOREIGN, Japan

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1991
Resigned on: 14 Jun 1991
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1991
Resigned on: 14 Jun 1991
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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