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Novel Animation Limited

Novel Animation Limited is an active company incorporated on 20 January 2004 with the registered office located in Pinner, Greater London. Novel Animation Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
05020262
Private limited company
Age
21 years
Incorporated 20 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (10 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
England
Address changed on 29 May 2025 (5 months ago)
Previous address was C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1961 • Film Executive
Director • British • Lives in England • Born in Jul 1947
Mr Michael John Watts
PSC • British • Lives in England • Born in Jul 1947
Ms Lucinda Jane Whiteley
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Novel Entertainment Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Active
Lullaby Music And Post Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Active
King Henry Productions Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Active
Novel Film Holding Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Active
Novel Production House Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Active
Novel Rights Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Active
The Television Workshop Ltd
Michael John Watts is a mutual person.
Active
Press Pack Ltd
Lucinda Jane Whiteley and Michael John Watts are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.76K
Decreased by £106 (-3%)
Total Liabilities
-£2.76K
Decreased by £106 (-4%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
73%
Decreased by 0.73% (-1%)
Latest Activity
Ms Lucinda Jane Whiteley Details Changed
5 Months Ago on 3 Jun 2025
Mr Michael John Watts Details Changed
5 Months Ago on 3 Jun 2025
Ms Lucinda Jane Whiteley Details Changed
5 Months Ago on 3 Jun 2025
Ms Lucinda Jane Whiteley (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Mr Michael John Watts (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Micro Accounts Submitted
11 Months Ago on 16 Dec 2024
Ms Lucinda Jane Whiteley Details Changed
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Director's details changed for Ms Lucinda Jane Whiteley on 3 June 2025
Submitted on 4 Jun 2025
Secretary's details changed for Ms Lucinda Jane Whiteley on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Michael John Watts on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Ms Lucinda Jane Whiteley as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mr Michael John Watts as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Director's details changed for Ms Lucinda Jane Whiteley on 5 April 2024
Submitted on 24 Apr 2024
Repayment History
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