Novel Entertainment Ltd

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novel entertainment ltd
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Micro

Novel Entertainment Ltd

04200942•Private Limited With Share Capital

C/O Hill Wooldridge & Co,, Monument House, Pinner, HA55NE
WebsiteEmail441865339350

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Incorporated

18/04/2001

Company Age

25 years

Directors

3

Employees

3

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Novel Entertainment Ltd (04200942) is a private limited with share capital incorporated on 18/04/2001 (25 years old) and registered in pinner, HA55NE. The company operates under SIC code 59111 - motion picture production activities.

Novel entertainment creates and developing successful children’s character brands for film and television worldwide. our shows include horrid henry, cinemaniacs, fimbles, the roly mo show, rockit’s pocket and ping & pong . the company has produced over 650 programmes for television and radio, garner...

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 18/04/2001
HA55NE
3 employees

Financial Overview

Total Assets

£2.12M

Liabilities

£774.1K

Net Assets

£1.35M

Est. Turnover

£1.86M

AI Estimated
Unreported
Cash

£1.85M

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
michael john watts
director
L
lucinda jane whiteley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2007
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2002
Legacy
Category:Annual Return
Date:01-05-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Mortgage
Date:06-12-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Incorporation Company
Category:Incorporation
Date:18-04-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/06/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Hill Wooldridge & Co,, Monument House, Pinner, Ha5 5Ne, HA55NERegistered
Prama House, 267 Banbury Road, Oxford, Oxfordshire, OX27HT

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Contact

441865339350
creditcontrol@novelentertainment.co.ukfinance@novelentertainment.co.uk
novelentertainment.co.uk
C/O Hill Wooldridge & Co,, Monument House, Pinner, HA55NE