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Home > England & Wales Companies > NOVEL ENTERTAINMENT LTD
Company Information for

NOVEL ENTERTAINMENT LTD

107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU,
Company Registration Number
04200942
Private Limited Company
Active

Company Overview

About Novel Entertainment Ltd
NOVEL ENTERTAINMENT LTD was founded on 2001-04-18 and has its registered office in Middlesex. The organisation's status is listed as "Active". Novel Entertainment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVEL ENTERTAINMENT LTD
 
Legal Registered Office
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU
Other companies in HA1
 
Filing Information
Company Number 04200942
Company ID Number 04200942
Date formed 2001-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782885570  
Last Datalog update: 2023-12-06 22:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVEL ENTERTAINMENT LTD
The accountancy firm based at this address is HILL WOOLDRIDGE & CO. LTD.
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Companies with same name NOVEL ENTERTAINMENT LTD
The following companies were found which have the same name as NOVEL ENTERTAINMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVEL ENTERTAINMENT INC. 3274 ST-MARTIN O SUITE 205 LAVAL Quebec H7T1A1 Dissolved Company formed on the 1992-04-21
NOVEL ENTERTAINMENT, INC. 113 W. SUNRISE HWY. NASSAU FREEPORT NEW YORK 11520 Active Company formed on the 2012-10-09
NOVEL ENTERTAINMENT, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2009-02-10
NOVEL ENTERTAINMENT SPORTS TALENT PRIVATE LIMITED FLAT NO.703/B 3RD FLOOR PREM SAGAR CO-OPSOCIETY LINKING ROAD KHAR (WEST MUMBAI Maharashtra 400052 ACTIVE Company formed on the 2014-02-13
NOVEL ENTERTAINMENT CORPORATION LIMITED Unknown Company formed on the 2016-09-14
NOVEL ENTERTAINMENT INC Delaware Unknown
NOVEL ENTERTAINMENT INC. 9566 MEDICI LANE E BOYNTON BEACH FL 33473 Inactive Company formed on the 2016-08-22
NOVEL ENTERTAINMENT CORP. 10458 N.W. 31ST TERRACE MIAMI FL 33172 Inactive Company formed on the 1996-07-11
NOVEL ENTERTAINMENT INC Georgia Unknown
NOVEL ENTERTAINMENTS INC North Carolina Unknown
NOVEL Entertainment Production Co., Limited Unknown Company formed on the 2022-11-30

Company Officers of NOVEL ENTERTAINMENT LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN WATTS
 Company Secretary 2001-04-18
LUCINDA JANE WATTS
 Director 2001-04-18
MICHAEL JOHN WATTS
 Director 2001-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-04-18 2001-04-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-04-18 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN WATTS NOVEL FINDERS LIMITED Company Secretary 2002-02-01 CURRENT 2002-02-01 Dissolved 2017-05-14
LUCINDA JANE WATTS NOVEL ANIMATION LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
LUCINDA JANE WATTS NOVEL FINDERS LIMITED Director 2002-02-01 CURRENT 2002-02-01 Dissolved 2017-05-14
MICHAEL JOHN WATTS KING HENRY PRODUCTIONS LTD Director 2016-02-23 CURRENT 2016-02-23 Active
MICHAEL JOHN WATTS HENRY FOUR LIMITED Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2017-05-13
MICHAEL JOHN WATTS HENRY PRODUCTIONS LIMITED Director 2010-10-18 CURRENT 2010-08-24 Dissolved 2018-01-30
MICHAEL JOHN WATTS THE TELEVISION WORKSHOP LTD Director 2008-05-14 CURRENT 2007-12-19 Active
MICHAEL JOHN WATTS NOVEL ANIMATION LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
MICHAEL JOHN WATTS NOVEL FINDERS LIMITED Director 2002-02-01 CURRENT 2002-02-01 Dissolved 2017-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19Director's details changed for Mr Michael John Watts on 2023-04-19
2023-04-19SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN WATTS on 2023-04-19
2023-04-19Change of details for Mr Michael John Watts as a person with significant control on 2023-04-19
2023-04-19Director's details changed for Ms Lucinda Jane Whiteley on 2023-04-19
2023-04-19Change of details for Ms Lucinda Jane Whiteley as a person with significant control on 2023-04-19
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17AA01Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-06-09PSC04Change of details for Mrs Lucinda Jane Watts as a person with significant control on 2020-06-01
2020-06-09CH01Director's details changed for Mrs Lucinda Jane Watts on 2020-06-01
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-10-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29PSC04Change of details for Mr Michael John Watts as a person with significant control on 2019-05-28
2019-05-29CH01Director's details changed for Mr Michael John Watts on 2019-05-28
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN WATTS on 2019-05-28
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0118/04/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0118/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0118/04/10 ANNUAL RETURN FULL LIST
2009-09-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 18/04/09; full list of members
2008-08-08AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aReturn made up to 18/04/08; full list of members
2007-11-21AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-20363aReturn made up to 18/04/07; full list of members
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-25363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-15363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-25363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-01363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-27288bSECRETARY RESIGNED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to NOVEL ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVEL ENTERTAINMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNEMNT BY WAY OF SECURITY 2001-11-26 Satisfied THE BRITISH BROADCASTING CORPORATION
Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVEL ENTERTAINMENT LTD

Intangible Assets
Patents
We have not found any records of NOVEL ENTERTAINMENT LTD registering or being granted any patents
Domain Names

NOVEL ENTERTAINMENT LTD owns 13 domain names.

purplehand.co.uk   purplehandgang.co.uk   grossclasszero.co.uk   horridhenryonstage.co.uk   horridhenrystuff.co.uk   novelentertainment.co.uk   horridhenry3dmovie.co.uk   horridhenrylive.co.uk   horridhenrymovie.co.uk   horridhenrythemovie3d.co.uk   killerboyrats.co.uk   killerboyratslive.co.uk   pingandpong.co.uk  

Trademarks

Trademark applications by NOVEL ENTERTAINMENT LTD

NOVEL ENTERTAINMENT LTD is the Original Applicant for the trademark CINEMANIACS ™ (UK00003094341) through the UKIPO on the 2015-02-13
Trademark classes: Computer software; computer software applications; downloadable computer software applications; downloadable software applications for mobile electronic devices; downloadable recorded content; downloadable multi-media content; downloadable electronic publications; downloadable image files; downloadable audio files; downloadable video files; downloadable electronic games software; computer games software, video games software; pre-recorded CDs and DVDs; podcasts; downloadable audiobooks; pre-recorded CDs containing audiobooks; computer stylus; carry cases for computers, laptops, tablet computers. Stationery; artists materials; paint brushes; writing instruments, pens and pencils; crayons, chalks, colouring pens and colouring pencils; stickers, transfers, and stamps; adhesives and adhesive tapes [for stationery or household purposes]; pen and pencil cases; pen and pencil holders; erasers; rulers; pencil sharpeners; stencils; blackboards; whiteboards; easels; printed publications; magazines; books; postcards; cards and greetings cards; wall charts; lunch bags of paper; serviettes of paper; tablecloths of paper; paper streamers; paper party decorations; gift wrap and gift tags. Clothing, footwear, headgear; dressing up costumes. Toys, games, playthings and novelties; toy figurines, action figures; soft toys; puppets; electronic toys; toy playsets; toy models; skateboards; garden toys, playground toys; toy science kits; puzzles and jigsaw puzzles; board games, card games; balls for play; bubble blowing toys; play tents; confetti; toy masks; streamers [party novelties]; balloons; handheld computer games; carry cases for handheld computer games. Entertainment services; production and provision of theatrical entertainment, theatrical shows and theatrical performances; production and provision of live entertainment, live shows and live performances; production and provision of television entertainment, television series, television programmes and television features; production and provision of radio entertainment, radio series, radio programmes and radio features; production and provision of films and animated motion pictures; production and provision of online entertainment services; non-downloadable internet games; production and provision of audio books; production and provision of music.
Income
Government Income
We have not found government income sources for NOVEL ENTERTAINMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as NOVEL ENTERTAINMENT LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where NOVEL ENTERTAINMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVEL ENTERTAINMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVEL ENTERTAINMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA1 1RU