Novel Audio Ltd

DataGardener
novel audio ltd
live
Micro

Novel Audio Ltd

10327884•Private Limited With Share Capital

66 Paul Street, London, EC2A4NA
Incorporated

12/08/2016

Company Age

10 years

Directors

3

Employees

32

SIC Code

59112

Risk

moderate risk

Company Overview

Registration, classification & business activity

Novel Audio Ltd (10327884) is a private limited with share capital incorporated on 12/08/2016 (10 years old) and registered in london, EC2A4NA. The company operates under SIC code 59112 - video production activities.

Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 12/08/2016
EC2A4NA
32 employees

Financial Overview

Total Assets

£367.4K

Liabilities

£1.84M

Net Assets

£-1.47M

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£107.6K

Key Metrics

32

Employees

3

Directors

4

Shareholders

2

CCJs

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2024
Capital Cancellation Shares
Category:Capital
Date:24-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Capital Cancellation Shares
Category:Capital
Date:31-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-01-2024
Capital Cancellation Shares
Category:Capital
Date:18-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Resolution
Category:Resolution
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2022
Resolution
Category:Resolution
Date:08-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2021
Capital Cancellation Shares
Category:Capital
Date:13-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Incorporation Company
Category:Incorporation
Date:12-08-2016

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

66 Paul Street, London, EC2A4NARegistered

Contact

66 Paul Street, London, EC2A4NA