NOVEL AUDIO LTD

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NOVEL AUDIO LTD

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Key Data

Status

Active

Company No.

10327884

Incorporation date

12/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Qube The Old Dairy, 110-112 Clifton Street, London EC2A 4HTCopy
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Latest events (Record since 23/11/2022)
dot icon03/07/2026
Registered office address changed from 17-21 Emerald Street 3rd Floor London WC1N 3QN England to Qube the Old Dairy 110-112 Clifton Street London EC2A 4HT on 2026-07-03
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon19/12/2025
Registration of charge 103278840001, created on 2025-12-18
dot icon17/12/2025
Director's details changed for Mr Parminder Singh Basran on 2025-06-24
dot icon24/06/2025
Appointment of Mr Parminder Basran as a director on 2025-06-24
dot icon12/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon10/04/2025
Total exemption full accounts made up to 2024-03-31
dot icon31/05/2024
Total exemption full accounts made up to 2023-03-31
dot icon29/05/2024
Memorandum and Articles of Association
dot icon08/05/2024
Change of details for Vgc Partners I Lp as a person with significant control on 2024-01-02
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
dot icon26/04/2024
Change of share class name or designation
dot icon26/04/2024
Resolutions
dot icon26/04/2024
Change of share class name or designation
dot icon25/04/2024
Purchase of own shares.
dot icon24/04/2024
Cancellation of shares. Statement of capital on 2024-03-18
dot icon19/02/2024
Amended total exemption full accounts made up to 2022-03-31
dot icon31/01/2024
Cancellation of shares. Statement of capital on 2023-12-31
dot icon26/01/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-04
dot icon18/01/2024
Cancellation of shares. Statement of capital on 2023-12-31
dot icon09/01/2024
Purchase of own shares.
dot icon04/01/2024
Change of details for Vgc Partners 1 Lp as a person with significant control on 2024-01-04
dot icon04/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon04/01/2024
Cessation of Sean Glynn as a person with significant control on 2023-12-31
dot icon21/11/2023
Notification of Vgc Partners 1 Lp as a person with significant control on 2023-10-26
dot icon21/11/2023
Confirmation statement made on 2023-11-11 with updates
dot icon14/11/2023
Registered office address changed from Novel 17-21 Emerald Street 3rd Floor London WC1N 3QA England to 17-21 Emerald Street 3rd Floor London WC1N 3QN on 2023-11-14
dot icon08/11/2023
Certificate of change of name
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-10-26
dot icon21/09/2023
Termination of appointment of Sean Glynn as a director on 2023-09-08
dot icon30/03/2023
Unaudited abridged accounts made up to 2022-03-31
dot icon12/02/2023
Statement of capital following an allotment of shares on 2023-02-10
dot icon23/01/2023
Resolutions
dot icon08/01/2023
Memorandum and Articles of Association
dot icon28/12/2022
Change of details for Mr Sean Glynn as a person with significant control on 2022-12-22
dot icon23/12/2022
Appointment of Dan Rookwood as a director on 2022-12-22
dot icon23/12/2022
Cessation of Maximillian Oliver Bertie O'brien as a person with significant control on 2022-12-22
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-12-22
dot icon23/11/2022
Confirmation statement made on 2022-11-11 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon39 *

* during past year

Number of employees

41
2022
change arrow icon0 % *

* during past year

Cash in Bank

£306,821.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
30/04/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
115.72K
-
0.00
-
-
2022
41
364.57K
-
0.00
306.82K
-
2022
41
364.57K
-
0.00
306.82K
-

Employees

2022

Employees

41 Ascended1,950 % *

Net Assets(GBP)

364.57K £Ascended215.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

306.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NOVEL AUDIO LTD

NOVEL AUDIO LTD is an(a) Active company incorporated on 12/08/2016 with the registered office located at Qube The Old Dairy, 110-112 Clifton Street, London EC2A 4HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of NOVEL AUDIO LTD?

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NOVEL AUDIO LTD is currently Active. It was registered on 12/08/2016 .

Where is NOVEL AUDIO LTD located?

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NOVEL AUDIO LTD is registered at Qube The Old Dairy, 110-112 Clifton Street, London EC2A 4HT.

What does NOVEL AUDIO LTD do?

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NOVEL AUDIO LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does NOVEL AUDIO LTD have?

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NOVEL AUDIO LTD had 41 employees in 2022.

What is the latest filing for NOVEL AUDIO LTD?

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The latest filing was on 03/07/2026: Registered office address changed from 17-21 Emerald Street 3rd Floor London WC1N 3QN England to Qube the Old Dairy 110-112 Clifton Street London EC2A 4HT on 2026-07-03.