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Overview

Summary

Contact details

Officers12

Finance2

Events1

Documents47

Additional data

Related companies1

FAQ

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Last updated: Jun 01, 2024

NOVEL AUDIO LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 2016 (8 years ago)

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Summary

NameNOVEL AUDIO LTD
Historical names
  • SPG PRODUCTIONS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10327884
Incorporation Date12 Aug 2016 (8 years ago) / 2142 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 17-21 EMERALD STREET, 3RD FLOOR, WC1N 3QN

Officers

individual

IndividualUnited Kingdom

Mr Maximillian Oliver Bertie O'brien

Person with significant control


Appointed on26 Feb 2019

Resigned on22 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Sean Glynn

Person with significant control


Appointed on12 Aug 2016

Resigned on05 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rookwood, Dan

Director


Appointed on22 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Glynn, Sean

Director


Appointed on05 Dec 2016

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202245,911 GBP
(~$56,572)
-View full report
20216,218 GBP
(~$8,551)
115,720 GBP
(~$159,147)
View full report

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Events

Old value

08 Nov 2023

Name changeSPG PRODUCTIONS LTD

Documents

DateNameTypeDocument
30 Mar 2023Accounts with accounts type unaudited abridgedAAView
02 Mar 2023Termination director company with name termination dateTM01View
13 Feb 2023Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 09 Sep 2017

Related companies by officers

Frequently asked questions

Where is NOVEL AUDIO LTD's headquarters?

NOVEL AUDIO LTD's headquarters is located at ENGLAND, LONDON, 17-21 EMERALD STREET, 3RD FLOOR, WC1N 3QN

What is NOVEL AUDIO LTD's industry?

NOVEL AUDIO LTD is in the industry of Other business support service activities n.e.c.

What year was NOVEL AUDIO LTD started?

NOVEL AUDIO LTD was started in 2016

Sources: Companies House