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AURORA FILM PRODUCTIONS LIMITED

Company summary

Company number: 05120723
Status: DISSOLVED
Incorporated / age: 6 May 20046 years
Registered office: Warner House, 98 Theobald's Road, London, WC1X 8WB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warner House, 98 Theobald's Road, London, WC1X 8WB
Nature of business
Motion picture and video production
Previous company names
NEWINCCO 351 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHINE, Suzanne Rosslynn ACTIVE	Secretary	12 Nov 2008				91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
EMANUELE, Michele ACTIVE	Director	04 Aug 2008		United Kingdom	October 1959	Flat 7, 50 Pont Street, London, SW1X 0AE, United Kingdom
SHINE, Suzanne Rosslynn ACTIVE	Director	12 Nov 2008		England	March 1966	91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England
DOUGLAS, Andrew Keith RESIGNED	Secretary	11 Jun 2004	11 Nov 2008			48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
OLSWANG COSEC LIMITED RESIGNED	Secretary	06 May 2004	11 Jun 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX
DOUGLAS, Andrew Keith RESIGNED	Director	11 Jun 2004	11 Nov 2008	England	October 1960	48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
YOUNG, Christopher John RESIGNED	Director	11 Jun 2004	24 Jul 2008		December 1949	Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	06 May 2004	11 Jun 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	06 May 2004	11 Jun 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX

SHINE, Suzanne Rosslynn ACTIVE
Role: Secretary
Appointed on: 12 Nov 2008
Address: 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England

EMANUELE, Michele ACTIVE
Role: Director
Appointed on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Flat 7, 50 Pont Street, London, SW1X 0AE, United Kingdom

SHINE, Suzanne Rosslynn ACTIVE
Role: Director
Appointed on: 12 Nov 2008
Country of Residence: England
Date of birth: March 1966
Address: 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England

DOUGLAS, Andrew Keith RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 11 Nov 2008
Address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB

DOUGLAS, Andrew Keith RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 11 Nov 2008
Country of Residence: England
Date of birth: October 1960
Address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB

YOUNG, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 24 Jul 2008
Date of birth: December 1949
Address: Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 2004
Resigned on: 11 Jun 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 2004
Resigned on: 11 Jun 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX