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Skyfall Newco Limited

Skyfall Newco Limited is an active company incorporated on 24 November 2025 with the registered office located in London, Greater London. Skyfall Newco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16871828
Private limited company
Age
2 months
Incorporated 24 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2027
Due by 24 August 2027 (1 year 6 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Skyfall Holdco Limited
Hiten Meghji Shah, Sally Margaret Long-Innes, and 3 more are mutual people.
Active
Skyfall Midco Limited
Hiten Meghji Shah, Sally Margaret Long-Innes, and 3 more are mutual people.
Active
Independent Talent Group Limited
Paul Reginald Stevens, Jessica Ruth Sykes, and 1 more are mutual people.
Active
The Tower Residents Company Limited
Jane Epstein is a mutual person.
Active
Talent Media Group Investments Limited
Sally Margaret Long-Innes is a mutual person.
Active
Gulp! Marketing Limited
Jane Epstein is a mutual person.
Active
Influence Digital Limited
Jane Epstein is a mutual person.
Active
5 Dynham Road Management Company Limited
Jane Epstein is a mutual person.
Active
Financials
Skyfall Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Vincent Michel Marie Catherine Resigned
1 Month Ago on 18 Dec 2025
Bastien Roleau Resigned
1 Month Ago on 18 Dec 2025
Ms Jane Epstein Appointed
1 Month Ago on 18 Dec 2025
Ms Jessica Ruth Sykes Appointed
1 Month Ago on 18 Dec 2025
Mr Paul Reginald Stevens Appointed
1 Month Ago on 18 Dec 2025
Ms Sally Margaret Long-Innes Appointed
1 Month Ago on 18 Dec 2025
Hiten Meghji Shah Appointed
1 Month Ago on 18 Dec 2025
Barrie Duncan Heath Appointed
1 Month Ago on 18 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Accounting Period Extended
2 Months Ago on 24 Nov 2025
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Documents
Termination of appointment of Vincent Michel Marie Catherine as a director on 18 December 2025
Submitted on 14 Jan 2026
Termination of appointment of Bastien Roleau as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Jane Epstein as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Jessica Ruth Sykes as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Mr Paul Reginald Stevens as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Sally Margaret Long-Innes as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Hiten Meghji Shah as a director on 18 December 2025
Submitted on 14 Jan 2026
Appointment of Barrie Duncan Heath as a director on 18 December 2025
Submitted on 14 Jan 2026
Registration of charge 168718280001, created on 18 December 2025
Submitted on 23 Dec 2025
Current accounting period extended from 30 November 2026 to 31 March 2027
Submitted on 24 Nov 2025
Repayment History
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