Novel Animation Limited

Active05020262 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael John Watts
Lucinda Jane Whiteley
Accounts type
Micro entity
Region
Greater London
Address
C/o Hill Wooldridge & Co
Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 2004
British
Director · Appointed 20 January 2004
British
Born July 1947 (79)
Director · Appointed 20 January 2004
British
Born October 1961 (65)
Officer history (2 former)
20 January 2004
Appointed Whiteley, Lucinda Jane as Secretary
20 January 2004
Appointed Watts, Michael John as Director
20 January 2004
Appointed Whiteley, Lucinda Jane as Director
20 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
20 January 2004
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)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500 £1k 2020 2022 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320222020
Current Assets£3,665£3,757£3,957£4,108
Creditors (< 1 year)£2,665£2,757£2,863£2,957£3,108
Net Current Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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