Company NameNovel Pictures Limited
Company StatusActive
Company Number13398413
CategoryPrivate Limited Company
Incorporation Date14 May 2021(2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr David Andrew Hodgson
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St Giles
St Giles High Street
London
WC2H 8NU
Director NameMr Matthew Sica
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed14 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza Universal City
California
91608
Director NameMr Jose Arturo Barquet
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed14 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address100 Universal City Plaza Universal City
California
91608
Director NameMr Duncan John Timothy Bratchell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2021(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Central St Giles
St Giles High Street
London
WC2H 8NU
Secretary NameMiss Alison Mansfield
StatusResigned
Appointed14 May 2021(same day as company formation)
RoleCompany Director
Correspondence Address1 Central St Giles
St Giles High Street
London
WC2H 8NU

Location

Registered Address1 Central St Giles
St Giles High Street
London
WC2H 8NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return13 May 2023 (10 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

17 May 2023Full accounts made up to 31 May 2022 (18 pages)
15 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
27 September 2022Director's details changed for Mr Jose Arturo Bratchell on 14 May 2021 (2 pages)
1 July 2022Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 (1 page)
22 June 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
21 December 2021Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page)
14 May 2021Incorporation
Statement of capital on 2021-05-14
  • GBP 1
(39 pages)