Novel Theatre Company Limited

Active04503546 Private limited company
Incorporated
5 August 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Mark Nicholas Bentley
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2002
British
Born February 1963 (63)
Officer history (3 former)
20 August 2025
Resigned Davis, Georgina Denise as Secretary
5 August 2002
Appointed Bentley, Mark Nicholas as Director
5 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 August 2002
Appointed Davis, Georgina Denise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Holdings 2

Companies where Novel Theatre Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,203,276
Cash
£3,685,861
Profit
£1,104,837
Current Ratio
1.8x
Return on Equity
50%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £14,593 £37,822 (£82,706) £160,272 £679,010 £2,203,276
Balance sheet detail
202520242023202220212020
Current Assets£5,105,157£3,224,866£2,541,906£2,280,971£2,383,865£2,364,789
Cash£3,685,861£3,223,996£2,541,092£2,277,145£1,983,865£2,364,730
Creditors (< 1 year)£2,901,881£2,545,856£2,381,634£2,363,677£2,346,043£2,350,196
Net Current Assets£2,203,276£679,010£160,272(£82,706)£37,822£14,593
Net Assets£2,203,276£679,010£160,272(£82,706)£37,822£14,593
Shareholder Funds£2,203,276£679,010£160,272(£82,706)£37,822£14,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
23 July 2026Total exemption full accounts31 August 2025
20 August 2025Termination of appointment of a secretary
5 August 2025Confirmation statement with no updates5 August 2025
6 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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