| Company Name | Novelli Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06493977 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Paolo Novelli |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Film Producer |
| Country of Residence | Italy |
| Correspondence Address | Via Lodovico Ariosto 29 Milano 20 145 |
| Secretary Name | Elena Della Rosa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2008(1 day after company formation) |
| Appointment Duration | 7 years (resigned 09 February 2015) |
| Role | Company Director |
| Correspondence Address | 40a Elmore Street London N1 3AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paolo Novelli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,466 |
| Cash | £145,600 |
| Current Liabilities | £23,300 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 March 2020 | Director's details changed for Mr Paolo Novelli on 1 June 2019 (2 pages) |
|---|---|
| 13 March 2020 | Change of details for Mr Paolo Novelli as a person with significant control on 1 June 2019 (2 pages) |
| 13 March 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 March 2019 | Director's details changed for Mr Paolo Novelli on 31 January 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 5 March 2019 | Change of details for Mr Paolo Novelli as a person with significant control on 31 January 2019 (2 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 13 January 2017 | Director's details changed for Mr Paolo Novelli on 21 July 2016 (2 pages) |
| 13 January 2017 | Director's details changed for Mr Paolo Novelli on 21 July 2016 (2 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Termination of appointment of Elena Della Rosa as a secretary on 9 February 2015 (1 page) |
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Termination of appointment of Elena Della Rosa as a secretary on 9 February 2015 (1 page) |
| 10 February 2015 | Termination of appointment of Elena Della Rosa as a secretary on 9 February 2015 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 7 February 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Secretary's details changed for Elena Della Rosa on 5 February 2011 (2 pages) |
| 16 February 2011 | Secretary's details changed for Elena Della Rosa on 5 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Paolo Novelli on 5 February 2011 (2 pages) |
| 16 February 2011 | Secretary's details changed for Elena Della Rosa on 5 February 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Director's details changed for Paolo Novelli on 5 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Paolo Novelli on 5 February 2011 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Paolo Novelli on 5 February 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Paolo Novelli on 5 February 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Paolo Novelli on 5 February 2010 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 May 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 25 holmead road fulham london SW6 2JD (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 25 holmead road fulham london SW6 2JD (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 9 mansfield street london W1G 9NY (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 9 mansfield street london W1G 9NY (1 page) |
| 25 February 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 25 February 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | New secretary appointed (2 pages) |
| 15 February 2008 | Ad 05/02/08--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | Ad 05/02/08--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 February 2008 | New secretary appointed (2 pages) |
| 15 February 2008 | New director appointed (2 pages) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | Incorporation (16 pages) |
| 5 February 2008 | Incorporation (16 pages) |