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NOVEL AUDIO LTD - 17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10327884
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17-21 Emerald Street
- 3rd Floor
- London
- WC1N 3QN
- England 17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, England UK
Management
- Geschäftsführung
- O'BRIEN, Maximillian Oliver Bertie
- ROOKWOOD, Dan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.2016
- Alter der Firma 2016-08-12 8 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Vgc Partners I Lp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPG PRODUCTIONS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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NOVEL AUDIO LTD Firmenbeschreibung
- NOVEL AUDIO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10327884. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.2016 registriert. NOVEL AUDIO LTD hat Ihre Tätigkeit zuvor unter dem Namen SPG PRODUCTIONS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über 17-21 Emerald Street erreicht werden.
Jetzt sichern NOVEL AUDIO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novel Audio Ltd - 17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, Grossbritannien
- 2016-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVEL AUDIO LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-01-09) - SH03
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change-to-a-person-with-significant-control (2024-01-04) - PSC05
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cessation-of-a-person-with-significant-control (2024-01-04) - PSC07
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capital-allotment-shares (2024-01-04) - SH01
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memorandum-articles (2024-05-29) - MA
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confirmation-statement-with-updates (2024-04-30) - CS01
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capital-name-of-class-of-shares (2024-04-26) - SH08
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resolution (2024-04-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-05-08) - PSC05
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capital-return-purchase-own-shares (2024-04-25) - SH03
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capital-cancellation-shares (2024-04-24) - SH06
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accounts-amended-with-accounts-type-total-exemption-full (2024-02-19) - AAMD
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capital-cancellation-shares (2024-01-31) - SH06
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second-filing-capital-allotment-shares (2024-01-26) - RP04SH01
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capital-cancellation-shares (2024-01-18) - SH06
keyboard_arrow_right 2023
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resolution (2023-01-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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certificate-change-of-name-company (2023-11-08) - CERTNM
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capital-allotment-shares (2023-11-03) - SH01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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capital-allotment-shares (2023-02-13) - SH01
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memorandum-articles (2023-01-08) - MA
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accounts-with-accounts-type-unaudited-abridged (2023-03-30) - AA
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confirmation-statement-with-updates (2023-11-21) - CS01
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notification-of-a-person-with-significant-control (2023-11-21) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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cessation-of-a-person-with-significant-control (2022-12-23) - PSC07
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capital-allotment-shares (2022-12-23) - SH01
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change-to-a-person-with-significant-control (2022-12-28) - PSC04
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resolution (2022-02-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-05-07) - PSC04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-08) - AD01
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termination-director-company-with-name-termination-date (2021-05-08) - TM01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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capital-alter-shares-subdivision (2021-09-13) - SH02
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capital-cancellation-shares (2021-09-13) - SH06
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capital-return-purchase-own-shares (2021-09-13) - SH03
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memorandum-articles (2021-09-27) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-15) - AD01
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capital-name-of-class-of-shares (2021-09-27) - SH08
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change-person-director-company-with-change-date (2021-11-09) - CH01
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accounts-with-accounts-type-micro-entity (2021-12-10) - AA
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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change-to-a-person-with-significant-control (2021-11-12) - PSC04
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confirmation-statement-with-updates (2021-11-11) - CS01
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resolution (2021-09-27) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-15) - AA
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confirmation-statement-with-updates (2019-02-26) - CS01
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notification-of-a-person-with-significant-control (2019-02-26) - PSC01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-22) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-03) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-30) - AA01
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confirmation-statement-with-updates (2016-12-06) - CS01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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incorporation-company (2016-08-12) - NEWINC
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appoint-person-director-company-with-name-date (2016-10-03) - AP01