Menna Overview
Here’s a quick overview of NOVEL ENTERTAINMENT LTD 👀 — a Pinner based business that started in 2001.
NOVEL ENTERTAINMENT LTD
- Company statusactive
- Company No04200942
- Age25 years 3 months Incorporated 18 April 2001
- Officers3
Address
C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
NOVEL ENTERTAINMENT LTD is an active company incorporated on 18 April 2001 and based in Pinner, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATTS, Michael John | secretary | 18 Apr 2001 | |
| WATTS, Michael John | director | Jul 1947 | 18 Apr 2001 |
| WHITELEY, Lucinda Jane | director | Oct 1961 | 18 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Watts | Jul 1947 | 06 Apr 2016 |
| Ms Lucinda Jane Whiteley | Oct 1961 | 06 Apr 2016 |
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WATTS, Michael John, WHITELEY, Lucinda Jane are mutual persons.
WATTS, Michael John, WHITELEY, Lucinda Jane are mutual persons.
WATTS, Michael John, WHITELEY, Lucinda Jane are mutual persons.
WATTS, Michael John, WHITELEY, Lucinda Jane are mutual persons.
WATTS, Michael John, WHITELEY, Lucinda Jane are mutual persons.
WATTS, Michael John are mutual persons.
WATTS, Michael John are mutual persons.
WATTS, Michael John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
NOVEL PRODUCTION HOUSE LTD
WATTS, Michael John, WHITELEY, Lucinda Jane are mutual persons.
THE TELEVISION WORKSHOP LTD
WATTS, Michael John are mutual persons.
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
WATTS, Michael John are mutual persons.
OXFORD FILM AND VIDEO MAKERS LIMITED
WHITELEY, Lucinda Jane are mutual persons.
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Here’s a quick overview of NOVEL ENTERTAINMENT LTD 👀 — a Pinner based business that started in 2001.