Introduction
Watch Company
I
IRIS GLOBAL MEDIA NEWCO LIMITED
IRIS GLOBAL MEDIA NEWCO LIMITED is an active company incorporated on 24 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IRIS GLOBAL MEDIA NEWCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16871828
LTD Company
Age
N/A Years
Incorporated 24 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 24 August 2027
Period: 24 November 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
SKYFALL NEWCO LIMITED
From: 24 November 2025To: 26 February 2026
Address
40 Whitfield Street London, W1T 2RH,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 24 November 2025To: 17 April 2026
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
EPSTEIN, Jane
ActiveWhitfield Street, LondonW1T 2RH
Born April 1967
Director
Appointed 18 Dec 2025
EPSTEIN, Jane
Whitfield Street, LondonW1T 2RH
Born April 1967
Director
18 Dec 2025
Active
HEATH, Barrie Duncan
ActiveWhitfield Street, LondonW1T 2RH
Born June 1946
Director
Appointed 18 Dec 2025
HEATH, Barrie Duncan
Whitfield Street, LondonW1T 2RH
Born June 1946
Director
18 Dec 2025
Active
LONG-INNES, Sally Margaret
ActiveWhitfield Street, LondonW1T 2RH
Born September 1964
Director
Appointed 18 Dec 2025
LONG-INNES, Sally Margaret
Whitfield Street, LondonW1T 2RH
Born September 1964
Director
18 Dec 2025
Active
SHAH, Hiten Meghji
ActiveWhitfield Street, LondonW1T 2RH
Born June 1969
Director
Appointed 18 Dec 2025
SHAH, Hiten Meghji
Whitfield Street, LondonW1T 2RH
Born June 1969
Director
18 Dec 2025
Active
STEVENS, Paul Reginald
ActiveWhitfield Street, LondonW1T 2RH
Born August 1966
Director
Appointed 18 Dec 2025
STEVENS, Paul Reginald
Whitfield Street, LondonW1T 2RH
Born August 1966
Director
18 Dec 2025
Active
SYKES, Jessica Ruth
ActiveWhitfield Street, LondonW1T 2RH
Born June 1971
Director
Appointed 18 Dec 2025
SYKES, Jessica Ruth
Whitfield Street, LondonW1T 2RH
Born June 1971
Director
18 Dec 2025
Active
CATHERINE, Vincent Michel Marie
Resigned50 Broadway, LondonSW1H 0DB
Born June 1975
Director
Appointed 24 Nov 2025
Resigned 18 Dec 2025
CATHERINE, Vincent Michel Marie
50 Broadway, LondonSW1H 0DB
Born June 1975
Director
24 Nov 2025
Resigned 18 Dec 2025
Resigned
ROLEAU, Bastien
Resigned50 Broadway, LondonSW1H 0DB
Born April 1989
Director
Appointed 24 Nov 2025
Resigned 18 Dec 2025
ROLEAU, Bastien
50 Broadway, LondonSW1H 0DB
Born April 1989
Director
24 Nov 2025
Resigned 18 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Skyfall Midco Limited
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Skyfall Midco Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Filing History
15
Description
Type
Date Filed
Document
17 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2026
26 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2026
23 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2026
23 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2025