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Novello Records Limited

Novello Records Limited is a dormant company incorporated on 18 August 1966 with the registered office located in London, Greater London. Novello Records Limited was registered 59 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00885916
Private limited company
Age
59 years
Incorporated 18 August 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (9 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14-15 Berners Street
London
W1T 3LJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1946
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1963
Director • Publisher • British • Lives in UK • Born in Sep 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Elkin And Company,Limited
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Bosworth And Company,Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Goodwin & Tabb Limited
David Barry Rockberger, Jonathan Alexander Bruce Smith, and 4 more are mutual people.
Active
Campbell,Connelly & Co.,Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Dash Music Company Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Cinephonic Music Company Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Noel Gay Music Company Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Orange Sky Music Limited
Jonathan Alexander Bruce Smith, David Barry Rockberger, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr David Holley Appointed
2 Months Ago on 26 Aug 2025
Robert Wise Resigned
2 Months Ago on 26 Aug 2025
Christopher Mark Butler Resigned
2 Months Ago on 26 Aug 2025
Mr Jonathan Alexander Bruce Smith Appointed
2 Months Ago on 26 Aug 2025
Mr Marcus Daniel Wise Appointed
2 Months Ago on 26 Aug 2025
David Barry Rockberger Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mrs Denise Samantha Kyte Appointed
1 Year 10 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Christopher Mark Butler as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Robert Wise as a director on 26 August 2025
Submitted on 28 Aug 2025
Appointment of Mr David Holley as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of David Barry Rockberger as a director on 26 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Marcus Daniel Wise as a director on 26 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
Submitted on 10 Jan 2024
Repayment History
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