Novel Entertainment Ltd

Active04200942 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Motion picture production activities (59111)
Owned by
Michael John Watts
Lucinda Jane Whiteley
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hill Wooldridge & Co
Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 April 2001
British
Director · Appointed 18 April 2001
British
Born July 1947 (79)
Director · Appointed 18 April 2001
British
Born October 1961 (65)
Officer history (2 former)
18 April 2001
Appointed Watts, Michael John as Secretary
18 April 2001
Appointed Watts, Michael John as Director
18 April 2001
Appointed Whiteley, Lucinda Jane as Director
18 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
18 April 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)

Holdings 2

Companies where Novel Entertainment Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£1,848,784
Employees
3
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,574,006 £1,631,390 £1,421,304 £1,350,707
Balance sheet detail
20252024202320222021
Fixed Assets£621£2,144£6,726£6,030
Current Assets£2,124,196£1,813,548£1,763,705£1,736,023
Debtors£256,611£775,714£445,583£562,880
Cash£1,848,784£1,019,033£1,300,492£1,125,257
Creditors (< 1 year)£774,110£394,388£233,429£139,041£168,047
Net Current Assets£1,350,086£1,419,160£1,624,664£1,567,976
Shareholder Funds£1,350,707£1,421,304£1,631,390£1,574,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with no updates18 April 2026
27 June 2025Total exemption full accounts31 March 2025
4 June 2025Director's details changed
3 June 2025Change of details for a person with significant control
Show all recent filings

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