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NOVEL AUDIO LTD - 17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, United Kingdom
Company Information
- Company registration number
- 10327884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-21 Emerald Street
- 3rd Floor
- London
- WC1N 3QN
- England 17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, England UK
Management
- Managing Directors
- O'BRIEN, Maximillian Oliver Bertie
- ROOKWOOD, Dan
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-12
- Age Of Company 2016-08-12 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Vgc Partners I Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPG PRODUCTIONS LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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NOVEL AUDIO LTD Company Description
- NOVEL AUDIO LTD is a ltd registered in United Kingdom with the Company reg no 10327884. Its current trading status is "live". It was registered 2016-08-12. It was previously called SPG PRODUCTIONS LTD. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 17-21 Emerald Street .
Get NOVEL AUDIO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novel Audio Ltd - 17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, United Kingdom
- 2016-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOVEL AUDIO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10327884#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10327884#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10327884#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-04) - SH01
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notification-of-a-person-with-significant-control (2023-11-21) - PSC02
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confirmation-statement-with-updates (2023-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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certificate-change-of-name-company (2023-11-08) - CERTNM
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capital-allotment-shares (2023-11-03) - SH01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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accounts-with-accounts-type-unaudited-abridged (2023-03-30) - AA
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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capital-allotment-shares (2023-02-13) - SH01
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resolution (2023-01-24) - RESOLUTIONS
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memorandum-articles (2023-01-08) - MA
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change-to-a-person-with-significant-control (2022-12-28) - PSC04
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capital-allotment-shares (2022-12-23) - SH01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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change-to-a-person-with-significant-control (2022-05-07) - PSC04
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resolution (2022-02-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-12-23) - PSC07
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-09-13) - SH03
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capital-cancellation-shares (2021-09-13) - SH06
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capital-alter-shares-subdivision (2021-09-13) - SH02
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-director-company-with-name-termination-date (2021-05-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-08) - AD01
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memorandum-articles (2021-09-27) - MA
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resolution (2021-09-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-09-27) - SH08
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change-person-director-company-with-change-date (2021-11-09) - CH01
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confirmation-statement-with-updates (2021-11-11) - CS01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-15) - AD01
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accounts-with-accounts-type-micro-entity (2021-12-10) - AA
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change-to-a-person-with-significant-control (2021-11-12) - PSC04
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accounts-with-accounts-type-micro-entity (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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accounts-with-accounts-type-micro-entity (2019-05-15) - AA
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confirmation-statement-with-updates (2019-02-26) - CS01
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notification-of-a-person-with-significant-control (2019-02-26) - PSC01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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accounts-with-accounts-type-micro-entity (2018-04-22) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-03) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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change-account-reference-date-company-current-shortened (2016-12-30) - AA01
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confirmation-statement-with-updates (2016-12-06) - CS01
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incorporation-company (2016-08-12) - NEWINC
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
