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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 4
  • 1
    Rookwood, Dan
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Maximillian Oliver Bertie
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Basran, Parminder Singh
    Born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPortman House, Portman Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Glynn, Sean
    Radio Producer born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2016-10-03
    OF - Director → CIF 0
    icon of calendar 2016-12-05 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Sean Glynn
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-12 ~ 2016-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-12-05 ~ 2023-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'mara, Matthew
    Managing Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-03 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Glynn, Patrick
    Management Consultant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2016-12-05
    OF - Director → CIF 0
    Glynn, Patrick
    Company Director born in March 1955
    Individual (1 offspring)
    icon of calendar 2019-01-01 ~ 2021-05-01
    OF - Director → CIF 0
    Mr Patrick Glynn
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2016-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Maximillian Oliver Bertie O'brien
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ 2022-12-22
    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
parent relation
Company in focus

NOVEL AUDIO LTD

Previous name
SPG PRODUCTIONS LTD - 2023-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,707 GBP2024-03-31
32,516 GBP2023-03-31
Debtors
550,058 GBP2024-03-31
670,117 GBP2023-03-31
Cash at bank and in hand
471,208 GBP2024-03-31
3,679,726 GBP2023-03-31
Current Assets
1,021,266 GBP2024-03-31
4,349,843 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,095,448 GBP2024-03-31
-1,345,004 GBP2023-03-31
Net Current Assets/Liabilities
-74,182 GBP2024-03-31
3,004,839 GBP2023-03-31
Total Assets Less Current Liabilities
-50,475 GBP2024-03-31
3,037,355 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,681 GBP2024-03-31
Net Assets/Liabilities
-66,156 GBP2024-03-31
3,000,503 GBP2023-03-31
Equity
Called up share capital
124 GBP2024-03-31
123 GBP2023-03-31
Share premium
4,695,053 GBP2024-03-31
4,694,664 GBP2023-03-31
Capital redemption reserve
4 GBP2024-03-31
4 GBP2023-03-31
Other miscellaneous reserve
714 GBP2024-03-31
763 GBP2023-03-31
Retained earnings (accumulated losses)
-4,762,051 GBP2024-03-31
-1,695,051 GBP2023-03-31
Equity
-66,156 GBP2024-03-31
3,000,503 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
66,899 GBP2024-03-31
61,835 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,084 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,192 GBP2024-03-31
29,319 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-203 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
23,707 GBP2024-03-31
32,516 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
210,244 GBP2024-03-31
82,363 GBP2023-03-31
Other Debtors
Amounts falling due within one year
339,814 GBP2024-03-31
587,754 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
550,058 GBP2024-03-31
670,117 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
18,865 GBP2024-03-31
60,146 GBP2023-03-31
Trade Creditors/Trade Payables
Current
92,827 GBP2024-03-31
117,338 GBP2023-03-31
Corporation Tax Payable
Current
6,906 GBP2024-03-31
6,741 GBP2023-03-31
Other Taxation & Social Security Payable
Current
185,202 GBP2024-03-31
83,414 GBP2023-03-31
Other Creditors
Current
791,648 GBP2024-03-31
1,077,365 GBP2023-03-31
Creditors
Current
1,095,448 GBP2024-03-31
1,345,004 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,681 GBP2024-03-31
30,674 GBP2023-03-31
Equity
Called up share capital
29 GBP2024-03-31
96 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,106 GBP2024-03-31
151,682 GBP2023-03-31
  • NOVEL AUDIO LTD
    Info
    SPG PRODUCTIONS LTD - 2023-11-08
    Registered number 10327884
    icon of address17-21 Emerald Street, 3rd Floor, London WC1N 3QN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.