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Home > England & Wales Companies > NOVELLO PUBLISHING LIMITED
Company Information for

NOVELLO PUBLISHING LIMITED

14-15 BERNERS STREET, LONDON, W1T 3LJ,
Company Registration Number
02779795
Private Limited Company
Active

Company Overview

About Novello Publishing Ltd
NOVELLO PUBLISHING LIMITED was founded on 1993-01-15 and has its registered office in . The organisation's status is listed as "Active". Novello Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NOVELLO PUBLISHING LIMITED
 
Legal Registered Office
14-15 BERNERS STREET
LONDON
W1T 3LJ
Other companies in W1T
 
Filing Information
Company Number 02779795
Company ID Number 02779795
Date formed 1993-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 09:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVELLO PUBLISHING LIMITED
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Company Officers of NOVELLO PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN MARCUS KEMP
 Company Secretary 2012-04-27
CHRISTOPHER MARK BUTLER
 Director 1998-01-29
DAVID BARRY ROCKBERGER
 Director 1998-01-01
JAMES THOMAS CHADWICK RUSHTON
 Director 1993-03-24
MILDRED BERTA WISE
 Director 1998-02-02
ROBERT WISE
 Director 1993-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY EDWARD LATHAM
 Director 2008-05-19 2018-06-30
ELIZABETH CONNELL
 Company Secretary 2008-10-14 2011-12-21
AMY VICTORIA HUGHES
 Company Secretary 2006-05-19 2008-10-13
PAUL JOHN LOWER
 Director 2005-07-01 2008-04-18
GEORGE CHRISTOPHER GOBLE
 Company Secretary 2002-06-28 2006-05-19
MALCOLM PAUL GRABHAM
 Director 1993-03-11 2006-02-04
NEVILLE OWEN WIGNALL
 Company Secretary 1993-03-24 2002-06-28
FRANK HENRY JOHNSON
 Director 1993-03-24 1996-04-30
DAVID BARRY ROCKBERGER
 Director 1993-03-24 1993-05-18
DLC COMPANY SERVICES LIMITED
 Company Secretary 1993-03-11 1993-03-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-01-15 1993-03-11
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-01-15 1993-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK BUTLER THE PERFORMING RIGHT SOCIETY FOUNDATION Director 2017-07-13 CURRENT 2000-01-04 Active
CHRISTOPHER MARK BUTLER BRITISH COPYRIGHT PROTECTION ASSOCIATION (BRITICO) LIMITED Director 2013-06-30 CURRENT 1983-10-26 Active
CHRISTOPHER MARK BUTLER AMPLEFORM LIMITED Director 2013-06-30 CURRENT 1985-07-30 Active
CHRISTOPHER MARK BUTLER COPYRIGHT CONTROL LIMITED Director 2013-06-30 CURRENT 1986-03-05 Active
CHRISTOPHER MARK BUTLER EATON MUSIC LIMITED Director 2012-12-20 CURRENT 1975-05-19 Active
CHRISTOPHER MARK BUTLER PRINTED MUSIC LICENSING LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
CHRISTOPHER MARK BUTLER CHARANGA LIMITED Director 2011-09-29 CURRENT 1983-01-24 Active
CHRISTOPHER MARK BUTLER MUSIC SALES DIGITAL LIMITED Director 2009-09-09 CURRENT 2009-07-01 Active
CHRISTOPHER MARK BUTLER MUSIC SALES PROPERTIES NO.3 LTD Director 2009-08-13 CURRENT 2009-08-13 Active
CHRISTOPHER MARK BUTLER POWERTABS LIMITED Director 2008-07-22 CURRENT 2008-07-14 Active
CHRISTOPHER MARK BUTLER ELKIN AND COMPANY,LIMITED Director 2008-04-18 CURRENT 1903-01-09 Active
CHRISTOPHER MARK BUTLER THE SPARTA FLORIDA MUSIC GROUP LIMITED Director 2008-04-18 CURRENT 1994-04-13 Active
CHRISTOPHER MARK BUTLER NELLIE LIMITED Director 2008-04-18 CURRENT 2004-03-01 Active
CHRISTOPHER MARK BUTLER PAXTON MUSIC LIMITED Director 2008-04-18 CURRENT 1971-05-07 Active
CHRISTOPHER MARK BUTLER ARRGEE MUSIC LIMITED Director 2008-04-18 CURRENT 1977-07-04 Active
CHRISTOPHER MARK BUTLER PATERSONS PUBLICATIONS LIMITED Director 2008-04-18 CURRENT 1925-06-25 Active
CHRISTOPHER MARK BUTLER WISE MUSIC PUBLISHING LIMITED Director 2008-04-18 CURRENT 1979-11-30 Active
CHRISTOPHER MARK BUTLER MONTCLARE MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1954-05-31 Active
CHRISTOPHER MARK BUTLER J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED Director 2008-04-18 CURRENT 1988-12-07 Active
CHRISTOPHER MARK BUTLER PANTHER PRODUCTIONS LIMITED Director 2008-04-18 CURRENT 1968-07-05 Active
CHRISTOPHER MARK BUTLER NOVELLO RECORDS LIMITED Director 2008-04-18 CURRENT 1966-08-18 Active
CHRISTOPHER MARK BUTLER MUSIC SALES INTERNATIONAL LIMITED Director 2008-04-18 CURRENT 1978-01-27 Active
CHRISTOPHER MARK BUTLER GOODWIN & TABB LIMITED Director 2008-04-18 CURRENT 1924-05-20 Active
CHRISTOPHER MARK BUTLER J CURWEN & SONS LIMITED Director 2008-04-18 CURRENT 1957-10-01 Active
CHRISTOPHER MARK BUTLER HIGH-FYE MUSIC LIMITED Director 2008-04-18 CURRENT 1958-09-30 Active
CHRISTOPHER MARK BUTLER IVY MUSIC LIMITED Director 2008-04-18 CURRENT 1960-07-25 Active
CHRISTOPHER MARK BUTLER HARRISON MUSIC CO. LIMITED Director 2008-04-18 CURRENT 1962-05-17 Active
CHRISTOPHER MARK BUTLER HOURNEW MUSIC LIMITED Director 2008-04-18 CURRENT 1966-03-23 Active
CHRISTOPHER MARK BUTLER GLENDALE MUSIC LIMITED Director 2008-04-18 CURRENT 1967-01-17 Active
CHRISTOPHER MARK BUTLER GARBER MUSIC LIMITED Director 2008-04-18 CURRENT 1969-04-29 Active
CHRISTOPHER MARK BUTLER EVERGREEN MUSIC LIMITED Director 2008-04-18 CURRENT 1954-09-20 Active
CHRISTOPHER MARK BUTLER DORSEY BROTHERS MUSIC LIMITED Director 2008-04-18 CURRENT 1952-06-27 Active
CHRISTOPHER MARK BUTLER DASH MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1932-07-27 Active
CHRISTOPHER MARK BUTLER CROSS MUSIC LIMITED Director 2008-04-18 CURRENT 1960-06-14 Active
CHRISTOPHER MARK BUTLER CONCORD RECORDS LIMITED Director 2008-04-18 CURRENT 1969-09-23 Active
CHRISTOPHER MARK BUTLER CINEPHONIC MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1933-07-19 Active
CHRISTOPHER MARK BUTLER EDWIN ASHDOWN LIMITED Director 2008-04-18 CURRENT 1984-12-20 Active
CHRISTOPHER MARK BUTLER CAMPBELL CONNELLY INVESTMENTS LIMITED Director 2008-04-18 CURRENT 1973-01-05 Active
CHRISTOPHER MARK BUTLER WISE MUSIC LIMITED Director 2008-04-18 CURRENT 1975-03-19 Active
CHRISTOPHER MARK BUTLER VERONICA MUSIC LIMITED Director 2007-06-05 CURRENT 1968-08-13 Active
CHRISTOPHER MARK BUTLER EARLY MUSIC SHOP LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
CHRISTOPHER MARK BUTLER J.WOOD & SONS,LIMITED Director 2007-02-26 CURRENT 1903-12-10 Active
CHRISTOPHER MARK BUTLER BOBCAT BOOKS LIMITED Director 2005-09-08 CURRENT 1971-05-05 Active
CHRISTOPHER MARK BUTLER MUSIC SALES PROPERTIES LIMITED Director 2005-06-17 CURRENT 1988-09-07 Active
CHRISTOPHER MARK BUTLER YELLOW SKY MUSIC LIMITED Director 2005-06-06 CURRENT 1959-06-08 Active
CHRISTOPHER MARK BUTLER ORANGE SKY MUSIC LIMITED Director 2005-06-06 CURRENT 1941-03-01 Active
CHRISTOPHER MARK BUTLER PERCY PRIOR'S MUSIC LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
CHRISTOPHER MARK BUTLER CHAS J FOX (ORGANS) LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
CHRISTOPHER MARK BUTLER MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2004-07-06 CURRENT 1915-05-07 Active
CHRISTOPHER MARK BUTLER MUSIC SALES PROPERTIES NO.2 LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active
CHRISTOPHER MARK BUTLER BANKS & SON (MUSIC) LIMITED Director 2004-02-25 CURRENT 2004-02-02 Active
CHRISTOPHER MARK BUTLER MUSIC GAMES LIMITED Director 2003-12-16 CURRENT 2003-12-16 Active
CHRISTOPHER MARK BUTLER CHESTER MUSIC LIMITED Director 2003-01-07 CURRENT 1920-01-09 Active
CHRISTOPHER MARK BUTLER CAMPBELL,CONNELLY & CO.,LIMITED Director 2003-01-07 CURRENT 1929-05-22 Active
CHRISTOPHER MARK BUTLER WISE MUSIC GROUP LIMITED Director 2001-01-04 CURRENT 1966-07-28 Active
CHRISTOPHER MARK BUTLER NOEL GAY MUSIC COMPANY LIMITED Director 2000-12-15 CURRENT 1938-10-24 Active
CHRISTOPHER MARK BUTLER RICHARD ARMITAGE LIMITED Director 2000-12-15 CURRENT 1977-05-05 Active
CHRISTOPHER MARK BUTLER MUSICROOM.COM LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
CHRISTOPHER MARK BUTLER ROBERT KINGSTON (MUSIC) LIMITED Director 1999-01-22 CURRENT 1977-03-24 Active
CHRISTOPHER MARK BUTLER BOSWORTH AND COMPANY,LIMITED Director 1998-02-02 CURRENT 1919-03-19 Active
CHRISTOPHER MARK BUTLER MUSIC SALES LIMITED Director 1998-01-01 CURRENT 1936-06-12 Active
CHRISTOPHER MARK BUTLER WISE RECORDS LIMITED Director 1997-08-22 CURRENT 1997-08-22 Active
CHRISTOPHER MARK BUTLER NOVELLO AND COMPANY LIMITED Director 1992-09-05 CURRENT 1898-04-14 Active
DAVID BARRY ROCKBERGER MUSIC SALES DIGITAL LIMITED Director 2012-06-26 CURRENT 2009-07-01 Active
DAVID BARRY ROCKBERGER MUSIC SALES PROPERTIES NO.3 LTD Director 2009-08-13 CURRENT 2009-08-13 Active
DAVID BARRY ROCKBERGER ELKIN AND COMPANY,LIMITED Director 2008-04-18 CURRENT 1903-01-09 Active
DAVID BARRY ROCKBERGER EARLY MUSIC SHOP LIMITED Director 2008-04-18 CURRENT 2007-05-23 Active
DAVID BARRY ROCKBERGER PAXTON MUSIC LIMITED Director 2008-04-18 CURRENT 1971-05-07 Active
DAVID BARRY ROCKBERGER ARRGEE MUSIC LIMITED Director 2008-04-18 CURRENT 1977-07-04 Active
DAVID BARRY ROCKBERGER PATERSONS PUBLICATIONS LIMITED Director 2008-04-18 CURRENT 1925-06-25 Active
DAVID BARRY ROCKBERGER WISE MUSIC PUBLISHING LIMITED Director 2008-04-18 CURRENT 1979-11-30 Active
DAVID BARRY ROCKBERGER MONTCLARE MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1954-05-31 Active
DAVID BARRY ROCKBERGER J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED Director 2008-04-18 CURRENT 1988-12-07 Active
DAVID BARRY ROCKBERGER PANTHER PRODUCTIONS LIMITED Director 2008-04-18 CURRENT 1968-07-05 Active
DAVID BARRY ROCKBERGER NOVELLO RECORDS LIMITED Director 2008-04-18 CURRENT 1966-08-18 Active
DAVID BARRY ROCKBERGER MUSIC SALES INTERNATIONAL LIMITED Director 2008-04-18 CURRENT 1978-01-27 Active
DAVID BARRY ROCKBERGER GOODWIN & TABB LIMITED Director 2008-04-18 CURRENT 1924-05-20 Active
DAVID BARRY ROCKBERGER HIGH-FYE MUSIC LIMITED Director 2008-04-18 CURRENT 1958-09-30 Active
DAVID BARRY ROCKBERGER IVY MUSIC LIMITED Director 2008-04-18 CURRENT 1960-07-25 Active
DAVID BARRY ROCKBERGER HARRISON MUSIC CO. LIMITED Director 2008-04-18 CURRENT 1962-05-17 Active
DAVID BARRY ROCKBERGER HOURNEW MUSIC LIMITED Director 2008-04-18 CURRENT 1966-03-23 Active
DAVID BARRY ROCKBERGER GLENDALE MUSIC LIMITED Director 2008-04-18 CURRENT 1967-01-17 Active
DAVID BARRY ROCKBERGER EVERGREEN MUSIC LIMITED Director 2008-04-18 CURRENT 1954-09-20 Active
DAVID BARRY ROCKBERGER DORSEY BROTHERS MUSIC LIMITED Director 2008-04-18 CURRENT 1952-06-27 Active
DAVID BARRY ROCKBERGER DASH MUSIC COMPANY LIMITED Director 2008-04-18 CURRENT 1932-07-27 Active
DAVID BARRY ROCKBERGER CROSS MUSIC LIMITED Director 2008-04-18 CURRENT 1960-06-14 Active
DAVID BARRY ROCKBERGER CONCORD RECORDS LIMITED Director 2008-04-18 CURRENT 1969-09-23 Active
DAVID BARRY ROCKBERGER EDWIN ASHDOWN LIMITED Director 2008-04-18 CURRENT 1984-12-20 Active
DAVID BARRY ROCKBERGER CAMPBELL CONNELLY INVESTMENTS LIMITED Director 2008-04-18 CURRENT 1973-01-05 Active
DAVID BARRY ROCKBERGER WISE MUSIC LIMITED Director 2008-04-18 CURRENT 1975-03-19 Active
DAVID BARRY ROCKBERGER MUSIC GAMES LIMITED Director 2008-04-18 CURRENT 2003-12-16 Active
DAVID BARRY ROCKBERGER GLAD MUSIC LIMITED Director 2006-06-07 CURRENT 1961-07-20 Active
DAVID BARRY ROCKBERGER TWANGY MUSIC LIMITED Director 2006-06-07 CURRENT 1961-05-04 Active
DAVID BARRY ROCKBERGER VERONICA MUSIC LIMITED Director 2006-06-07 CURRENT 1968-08-13 Active
DAVID BARRY ROCKBERGER GARBER MUSIC LIMITED Director 2005-08-01 CURRENT 1969-04-29 Active
DAVID BARRY ROCKBERGER YELLOW SKY MUSIC LIMITED Director 2005-06-06 CURRENT 1959-06-08 Active
DAVID BARRY ROCKBERGER CINEPHONIC MUSIC COMPANY LIMITED Director 2005-06-01 CURRENT 1933-07-19 Active
DAVID BARRY ROCKBERGER PERCY PRIOR'S MUSIC LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
DAVID BARRY ROCKBERGER CHAS J FOX (ORGANS) LIMITED Director 2005-03-01 CURRENT 2005-02-09 Active
DAVID BARRY ROCKBERGER MUSIC SALES PROPERTIES NO.2 LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active
DAVID BARRY ROCKBERGER NELLIE LIMITED Director 2004-03-01 CURRENT 2004-03-01 Active
DAVID BARRY ROCKBERGER ORANGE SKY MUSIC LIMITED Director 2004-02-20 CURRENT 1941-03-01 Active
DAVID BARRY ROCKBERGER BANKS & SON (MUSIC) LIMITED Director 2004-02-09 CURRENT 2004-02-02 Active
DAVID BARRY ROCKBERGER WISE RECORDS LIMITED Director 2003-08-28 CURRENT 1997-08-22 Active
DAVID BARRY ROCKBERGER NOEL GAY MUSIC COMPANY LIMITED Director 2000-12-15 CURRENT 1938-10-24 Active
DAVID BARRY ROCKBERGER RICHARD ARMITAGE LIMITED Director 2000-12-15 CURRENT 1977-05-05 Active
DAVID BARRY ROCKBERGER MUSICROOM.COM LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
DAVID BARRY ROCKBERGER ROBERT KINGSTON (MUSIC) LIMITED Director 1999-01-22 CURRENT 1977-03-24 Active
DAVID BARRY ROCKBERGER BOSWORTH AND COMPANY,LIMITED Director 1998-02-02 CURRENT 1919-03-19 Active
DAVID BARRY ROCKBERGER MUSIC SALES LIMITED Director 1998-01-01 CURRENT 1936-06-12 Active
DAVID BARRY ROCKBERGER THE SPARTA FLORIDA MUSIC GROUP LIMITED Director 1998-01-01 CURRENT 1994-04-13 Active
DAVID BARRY ROCKBERGER CHESTER MUSIC LIMITED Director 1998-01-01 CURRENT 1920-01-09 Active
DAVID BARRY ROCKBERGER CAMPBELL,CONNELLY & CO.,LIMITED Director 1998-01-01 CURRENT 1929-05-22 Active
DAVID BARRY ROCKBERGER BOBCAT BOOKS LIMITED Director 1998-01-01 CURRENT 1971-05-05 Active
DAVID BARRY ROCKBERGER MUSIC SALES PROPERTIES LIMITED Director 1998-01-01 CURRENT 1988-09-07 Active
DAVID BARRY ROCKBERGER NOVELLO AND COMPANY LIMITED Director 1998-01-01 CURRENT 1898-04-14 Active
DAVID BARRY ROCKBERGER WISE MUSIC GROUP LIMITED Director 1998-01-01 CURRENT 1966-07-28 Active
DAVID BARRY ROCKBERGER J CURWEN & SONS LIMITED Director 1998-01-01 CURRENT 1957-10-01 Active
DAVID BARRY ROCKBERGER G SCHIRMER LIMITED Director 1998-01-01 CURRENT 1897-08-03 Active
JAMES THOMAS CHADWICK RUSHTON CAMPBELL,CONNELLY & CO.,LIMITED Director 2011-04-11 CURRENT 1929-05-22 Active
JAMES THOMAS CHADWICK RUSHTON WISE MUSIC GROUP LIMITED Director 2011-01-01 CURRENT 1966-07-28 Active
JAMES THOMAS CHADWICK RUSHTON G SCHIRMER LIMITED Director 2006-10-18 CURRENT 1897-08-03 Active
JAMES THOMAS CHADWICK RUSHTON ARRGEE MUSIC LIMITED Director 1997-04-03 CURRENT 1977-07-04 Active
JAMES THOMAS CHADWICK RUSHTON NOVELLO AND COMPANY LIMITED Director 1993-06-28 CURRENT 1898-04-14 Active
JAMES THOMAS CHADWICK RUSHTON CHESTER MUSIC LIMITED Director 1991-09-18 CURRENT 1920-01-09 Active
JAMES THOMAS CHADWICK RUSHTON J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED Director 1991-09-18 CURRENT 1988-12-07 Active
MILDRED BERTA WISE BOSWORTH AND COMPANY,LIMITED Director 1998-02-02 CURRENT 1919-03-19 Active
MILDRED BERTA WISE NOVELLO AND COMPANY LIMITED Director 1998-02-02 CURRENT 1898-04-14 Active
MILDRED BERTA WISE MUSIC SALES LIMITED Director 1991-09-18 CURRENT 1936-06-12 Active
MILDRED BERTA WISE WISE MUSIC GROUP LIMITED Director 1991-09-18 CURRENT 1966-07-28 Active
ROBERT WISE MUSICROOM.COM LIMITED Director 2001-01-04 CURRENT 2000-03-20 Active
ROBERT WISE GLAD MUSIC LIMITED Director 2000-12-29 CURRENT 1961-07-20 Active
ROBERT WISE TWANGY MUSIC LIMITED Director 2000-12-29 CURRENT 1961-05-04 Active
ROBERT WISE ROBERT KINGSTON (MUSIC) LIMITED Director 1999-01-22 CURRENT 1977-03-24 Active
ROBERT WISE BOSWORTH AND COMPANY,LIMITED Director 1998-02-02 CURRENT 1919-03-19 Active
ROBERT WISE ARRGEE MUSIC LIMITED Director 1997-04-03 CURRENT 1977-07-04 Active
ROBERT WISE THE SPARTA FLORIDA MUSIC GROUP LIMITED Director 1994-06-02 CURRENT 1994-04-13 Active
ROBERT WISE ELKIN AND COMPANY,LIMITED Director 1993-07-01 CURRENT 1903-01-09 Active
ROBERT WISE PAXTON MUSIC LIMITED Director 1993-07-01 CURRENT 1971-05-07 Active
ROBERT WISE PATERSONS PUBLICATIONS LIMITED Director 1993-07-01 CURRENT 1925-06-25 Active
ROBERT WISE NOVELLO RECORDS LIMITED Director 1993-07-01 CURRENT 1966-08-18 Active
ROBERT WISE GOODWIN & TABB LIMITED Director 1993-07-01 CURRENT 1924-05-20 Active
ROBERT WISE NOVELLO AND COMPANY LIMITED Director 1993-03-31 CURRENT 1898-04-14 Active
ROBERT WISE NOEL GAY MUSIC COMPANY LIMITED Director 1992-09-30 CURRENT 1938-10-24 Active
ROBERT WISE RICHARD ARMITAGE LIMITED Director 1992-09-30 CURRENT 1977-05-05 Active
ROBERT WISE YELLOW SKY MUSIC LIMITED Director 1991-11-03 CURRENT 1959-06-08 Active
ROBERT WISE ORANGE SKY MUSIC LIMITED Director 1991-11-03 CURRENT 1941-03-01 Active
ROBERT WISE MUSIC SALES LIMITED Director 1991-09-18 CURRENT 1936-06-12 Active
ROBERT WISE CHESTER MUSIC LIMITED Director 1991-09-18 CURRENT 1920-01-09 Active
ROBERT WISE CAMPBELL,CONNELLY & CO.,LIMITED Director 1991-09-18 CURRENT 1929-05-22 Active
ROBERT WISE BOBCAT BOOKS LIMITED Director 1991-09-18 CURRENT 1971-05-05 Active
ROBERT WISE WISE MUSIC PUBLISHING LIMITED Director 1991-09-18 CURRENT 1979-11-30 Active
ROBERT WISE MONTCLARE MUSIC COMPANY LIMITED Director 1991-09-18 CURRENT 1954-05-31 Active
ROBERT WISE J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED Director 1991-09-18 CURRENT 1988-12-07 Active
ROBERT WISE PANTHER PRODUCTIONS LIMITED Director 1991-09-18 CURRENT 1968-07-05 Active
ROBERT WISE WISE MUSIC GROUP LIMITED Director 1991-09-18 CURRENT 1966-07-28 Active
ROBERT WISE MUSIC SALES INTERNATIONAL LIMITED Director 1991-09-18 CURRENT 1978-01-27 Active
ROBERT WISE J CURWEN & SONS LIMITED Director 1991-09-18 CURRENT 1957-10-01 Active
ROBERT WISE HIGH-FYE MUSIC LIMITED Director 1991-09-18 CURRENT 1958-09-30 Active
ROBERT WISE IVY MUSIC LIMITED Director 1991-09-18 CURRENT 1960-07-25 Active
ROBERT WISE HARRISON MUSIC CO. LIMITED Director 1991-09-18 CURRENT 1962-05-17 Active
ROBERT WISE HOURNEW MUSIC LIMITED Director 1991-09-18 CURRENT 1966-03-23 Active
ROBERT WISE GLENDALE MUSIC LIMITED Director 1991-09-18 CURRENT 1967-01-17 Active
ROBERT WISE GARBER MUSIC LIMITED Director 1991-09-18 CURRENT 1969-04-29 Active
ROBERT WISE G SCHIRMER LIMITED Director 1991-09-18 CURRENT 1897-08-03 Active
ROBERT WISE EVERGREEN MUSIC LIMITED Director 1991-09-18 CURRENT 1954-09-20 Active
ROBERT WISE DORSEY BROTHERS MUSIC LIMITED Director 1991-09-18 CURRENT 1952-06-27 Active
ROBERT WISE DASH MUSIC COMPANY LIMITED Director 1991-09-18 CURRENT 1932-07-27 Active
ROBERT WISE CROSS MUSIC LIMITED Director 1991-09-18 CURRENT 1960-06-14 Active
ROBERT WISE CONCORD RECORDS LIMITED Director 1991-09-18 CURRENT 1969-09-23 Active
ROBERT WISE CINEPHONIC MUSIC COMPANY LIMITED Director 1991-09-18 CURRENT 1933-07-19 Active
ROBERT WISE EDWIN ASHDOWN LIMITED Director 1991-09-18 CURRENT 1984-12-20 Active
ROBERT WISE CAMPBELL CONNELLY INVESTMENTS LIMITED Director 1991-09-18 CURRENT 1973-01-05 Active
ROBERT WISE WISE MUSIC LIMITED Director 1991-09-18 CURRENT 1975-03-19 Active
ROBERT WISE RAE MACINTOSH (MUSIC) LIMITED Director 1989-09-18 CURRENT 1973-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Appointment of Mrs Denise Samantha Kyte as company secretary on 2024-01-01
2024-01-10Termination of appointment of Nicholas John Marcus Kemp on 2024-01-01
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-13Audit exemption subsidiary accounts made up to 2021-12-31
2023-03-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-03-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-21Previous accounting period extended from 30/12/21 TO 31/12/21
2022-12-21AA01Previous accounting period extended from 30/12/21 TO 31/12/21
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-06-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-05-30CH01Director's details changed for on
2022-05-27CH01Director's details changed for Mr David Barry Rockberger on 2022-05-26
2022-05-26CH01Director's details changed for Mr Christopher Mark Butler on 2022-05-15
2021-12-06AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS CHADWICK RUSHTON
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD LATHAM
2017-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-16LATEST SOC16/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2017-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2017-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-21CH01Director's details changed for Mr Anthony Edward Latham on 2015-12-21
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0105/09/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-13AR0105/09/14 FULL LIST
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014
2013-09-13AR0105/09/13 FULL LIST
2013-07-16AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-12AR0105/09/12 FULL LIST
2012-06-17AP03SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
2011-09-08AR0105/09/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-23AR0105/09/10 FULL LIST
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-14363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY AMY HUGHES
2008-11-07288aSECRETARY APPOINTED MS ELIZABETH CONNELL
2008-09-18363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-30288aDIRECTOR APPOINTED ANTHONY EDWARD LATHAM
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL LOWER
2007-10-04363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-03-06225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-01-07AUDAUDITOR'S RESIGNATION
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-29288cSECRETARY'S PARTICULARS CHANGED
2006-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-22288bSECRETARY RESIGNED
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 8-9 FRITH STRRET LONDON
2006-02-22288bDIRECTOR RESIGNED
2005-09-26363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-17363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-11363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-21288cSECRETARY'S PARTICULARS CHANGED
2002-07-09288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-27363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/00
2000-10-10363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-11363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29395PARTICULARS OF MORTGAGE/CHARGE
1998-10-07363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to NOVELLO PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVELLO PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2012-12-04 Outstanding COUTTS & COMPANY
DEBENTURE 2012-12-04 Outstanding COUTTS & COMPANY
DEED OF ACCESSION AND CHARGE 2011-03-21 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE BY THE COMPANY MUSIC SALES LIMITED CHESTER MUSIC LIMITED MUSIC IN PRINT LIMITED CAMPBELL CONNELLY & CO. LIMITED NOVELLO & COMPANY LIMITED BOSWORTH & COMPANY LIMITED NOEL GAY MUSIC COMPANY LIMITED AND RICHARD ARMITAGE LIMITED 2001-11-02 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-12-15 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-07-16 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1994-01-19 Outstanding MUSIC SALES LIMITED
Intangible Assets
Patents
We have not found any records of NOVELLO PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVELLO PUBLISHING LIMITED
Trademarks
We have not found any records of NOVELLO PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVELLO PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as NOVELLO PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVELLO PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVELLO PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVELLO PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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