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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Whiteley, Lucinda Jane
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Director → CIF 0
    Ms Lucinda Jane Whiteley
    Born in October 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Watts, Michael John
    Comapany Secretary born in July 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Director → CIF 0
    Watts, Michael John
    Comapany Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Watts
    Born in July 1947
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVEL ENTERTAINMENT LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
511 GBP2025-03-31
2,014 GBP2024-03-31
Fixed Assets - Investments
110 GBP2025-03-31
130 GBP2024-03-31
Fixed Assets
621 GBP2025-03-31
2,144 GBP2024-03-31
Total Inventories
18,801 GBP2025-03-31
18,801 GBP2024-03-31
Debtors
256,611 GBP2025-03-31
775,714 GBP2024-03-31
Cash at bank and in hand
1,848,784 GBP2025-03-31
1,019,033 GBP2024-03-31
Current Assets
2,124,196 GBP2025-03-31
1,813,548 GBP2024-03-31
Creditors
Current
774,110 GBP2025-03-31
394,388 GBP2024-03-31
Net Current Assets/Liabilities
1,350,086 GBP2025-03-31
1,419,160 GBP2024-03-31
Total Assets Less Current Liabilities
1,350,707 GBP2025-03-31
1,421,304 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,349,707 GBP2025-03-31
1,420,304 GBP2024-03-31
Equity
1,350,707 GBP2025-03-31
1,421,304 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,522 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,011 GBP2025-03-31
62,508 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,503 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
511 GBP2025-03-31
2,014 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
110 GBP2025-03-31
130 GBP2024-03-31
Investments in Group Undertakings
110 GBP2025-03-31
130 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,237 GBP2025-03-31
81,820 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
251,374 GBP2025-03-31
693,894 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
256,611 GBP2025-03-31
775,714 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,244 GBP2025-03-31
99,428 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,547 GBP2025-03-31
32,290 GBP2024-03-31
Other Creditors
Current
703,319 GBP2025-03-31
262,670 GBP2024-03-31

Related profiles found in government register
  • NOVEL ENTERTAINMENT LTD
    Info
    Registered number 04200942
    icon of address107 Hindes Road, Harrow, Middlesex HA1 1RU
    Private Limited Company incorporated on 2001-04-18 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • NOVEL ENTERTAINMENT LTD
    S
    Registered number 04200942
    icon of address107, Hindes Road, Harrow, England, HA1 1RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • NOVEL ENTERTAINMENT LTD
    S
    Registered number 04200942
    icon of address107 Hindes Road, Harrow, Middlesex, United Kingdom, HA1 1RU
    Limited By Shares in Companies House England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address107 Hindes Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    797 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address107 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    icon of address107 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    icon of address107 Hindes Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address107 Hindes Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-12 ~ 2025-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.