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 3
  • 1
    O'brien, Maximillian Oliver Bertie
    Journalist born in September 1986
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Rookwood, Dan
    Operating Partner born in June 1978
    Individual (5 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Portman House, Portman Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Glynn, Patrick
    Management Consultant born in March 1955
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2016-12-05
    OF - Director → CIF 0
    Glynn, Patrick
    Company Director born in March 1955
    Individual (1 offspring)
    2019-01-01 ~ 2021-05-01
    OF - Director → CIF 0
    Mr Patrick Glynn
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-10-05 ~ 2016-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Maximillian Oliver Bertie O'brien
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Glynn, Sean
    Radio Producer born in January 1986
    Individual (1 offspring)
    Officer
    2016-08-12 ~ 2016-10-03
    OF - Director → CIF 0
    2016-12-05 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Sean Glynn
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ 2016-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    2016-12-05 ~ 2023-12-31
    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
  • 4
    O'mara, Matthew
    Managing Director born in November 1979
    Individual (1 offspring)
    Officer
    2021-05-03 ~ 2023-03-02
    OF - Director → 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
32,516 GBP2023-03-31
42,285 GBP2022-03-31
Debtors
670,117 GBP2023-03-31
1,319,487 GBP2022-03-31
Cash at bank and in hand
3,679,726 GBP2023-03-31
306,821 GBP2022-03-31
Current Assets
4,349,843 GBP2023-03-31
1,626,308 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,345,004 GBP2023-03-31
-1,502,606 GBP2022-03-31
Net Current Assets/Liabilities
3,004,839 GBP2023-03-31
123,702 GBP2022-03-31
Total Assets Less Current Liabilities
3,037,355 GBP2023-03-31
165,987 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-30,674 GBP2023-03-31
-91,472 GBP2022-03-31
Net Assets/Liabilities
3,000,503 GBP2023-03-31
66,481 GBP2022-03-31
Equity
Called up share capital
123 GBP2023-03-31
96 GBP2022-03-31
Share premium
4,694,664 GBP2023-03-31
0 GBP2022-03-31
Capital redemption reserve
4 GBP2023-03-31
4 GBP2022-03-31
Other miscellaneous reserve
763 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-1,695,051 GBP2023-03-31
66,381 GBP2022-03-31
Equity
3,000,503 GBP2023-03-31
66,481 GBP2022-03-31
Average Number of Employees
402022-04-01 ~ 2023-03-31
412021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
61,835 GBP2023-03-31
62,205 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-12,923 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,319 GBP2023-03-31
19,920 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,817 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,418 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
32,516 GBP2023-03-31
42,285 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
82,363 GBP2023-03-31
555,371 GBP2022-03-31
Other Debtors
Amounts falling due within one year
587,754 GBP2023-03-31
764,116 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
670,117 GBP2023-03-31
1,319,487 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
60,146 GBP2023-03-31
48,600 GBP2022-03-31
Trade Creditors/Trade Payables
Current
117,338 GBP2023-03-31
102,043 GBP2022-03-31
Corporation Tax Payable
Current
6,741 GBP2023-03-31
15,787 GBP2022-03-31
Other Taxation & Social Security Payable
Current
83,414 GBP2023-03-31
98,856 GBP2022-03-31
Other Creditors
Current
1,077,365 GBP2023-03-31
1,237,320 GBP2022-03-31
Creditors
Current
1,345,004 GBP2023-03-31
1,502,606 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
30,674 GBP2023-03-31
91,472 GBP2022-03-31
Equity
Called up share capital
96 GBP2023-03-31
96 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,682 GBP2023-03-31
203,258 GBP2022-03-31
  • NOVEL AUDIO LTD
    Info
    SPG PRODUCTIONS LTD - 2023-11-08
    Registered number 10327884
    17-21 Emerald Street, 3rd Floor, London WC1N 3QN
    Private Limited Company incorporated on 2016-08-12 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.