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Home > England & Wales Companies > NOVEL THEATRE COMPANY LIMITED
Company Information for

NOVEL THEATRE COMPANY LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
04503546
Private Limited Company
Active

Company Overview

About Novel Theatre Company Ltd
NOVEL THEATRE COMPANY LIMITED was founded on 2002-08-05 and has its registered office in London. The organisation's status is listed as "Active". Novel Theatre Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVEL THEATRE COMPANY LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1F
 
Filing Information
Company Number 04503546
Company ID Number 04503546
Date formed 2002-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798730959  
Last Datalog update: 2024-05-05 11:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVEL THEATRE COMPANY LIMITED
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Company Officers of NOVEL THEATRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA DENISE DAVIS
 Company Secretary 2002-08-05
MARK NICHOLAS BENTLEY
 Director 2002-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-05 2002-08-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-05 2002-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA DENISE DAVIS REBUS DEVELOPMENT LIMITED Company Secretary 2008-08-26 CURRENT 2008-08-26 Dissolved 2016-11-01
GEORGINA DENISE DAVIS GOLFSPEED INTERNATIONAL LIMITED Company Secretary 2006-06-06 CURRENT 2002-10-29 Voluntary Arrangement
GEORGINA DENISE DAVIS PETS ACCIDENT EMERGENCY LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Dissolved 2014-10-07
GEORGINA DENISE DAVIS OCEAN PURE EUROPEAN SALES LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-09 Active
GEORGINA DENISE DAVIS PHYSIS (UK) LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Dissolved 2016-01-06
GEORGINA DENISE DAVIS HYGROUND CONSULTING LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Active
GEORGINA DENISE DAVIS ALLARD PROPERTIES LIMITED Company Secretary 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
GEORGINA DENISE DAVIS SUTTON PARVA 2013 LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Dissolved 2014-12-12
GEORGINA DENISE DAVIS ALWYN DESIGNS LIMITED Company Secretary 2000-08-07 CURRENT 1989-07-31 Active
MARK NICHOLAS BENTLEY MISCHIEF SCREEN LTD. Director 2018-05-30 CURRENT 2018-05-30 Active
MARK NICHOLAS BENTLEY THE WAYNETTA BLEXT CORPORATION LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
MARK NICHOLAS BENTLEY OH WOW YES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
MARK NICHOLAS BENTLEY CACKLE PRODUCTIONS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
MARK NICHOLAS BENTLEY GOES WRONG TV & FILM LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
MARK NICHOLAS BENTLEY THE WAYNE BLEXT CORPORATION LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARK NICHOLAS BENTLEY GOES WRONG TOURS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MARK NICHOLAS BENTLEY LOST BOYS THEATRE PRODUCTIONS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MARK NICHOLAS BENTLEY PETER PAN GOES WRONG LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
MARK NICHOLAS BENTLEY FOUNDLING FATHERS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-12-13
MARK NICHOLAS BENTLEY GOES RIGHTS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MARK NICHOLAS BENTLEY GOES WRONG LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARK NICHOLAS BENTLEY HETTY FEATHER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
MARK NICHOLAS BENTLEY THE SALT HOUSE LONDON (FREEHOLD) LTD Director 2011-03-22 CURRENT 2011-03-22 Active
MARK NICHOLAS BENTLEY STAGE PRESENCE LIMITED Director 2001-10-31 CURRENT 2001-10-31 Active
MARK NICHOLAS BENTLEY 58 ROSSLYN HILL MANAGEMENT LIMITED Director 2000-08-24 CURRENT 1991-04-19 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
2023-08-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-23PSC04Change of details for Mr Mark Nicholas Bentley as a person with significant control on 2022-05-23
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-03-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-03-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-07-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-03-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-04-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0105/08/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0105/08/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0105/08/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0105/08/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0105/08/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0105/08/10 ANNUAL RETURN FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD
2010-10-12CH01Director's details changed for Mark Nicholas Bentley on 2009-10-01
2010-10-12CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA DENISE DAVIS on 2009-10-01
2010-01-16AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0105/08/09 ANNUAL RETURN FULL LIST
2009-01-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04287Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT
2008-10-07363sRETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-23363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-20363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-05363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-08-19288aNEW SECRETARY APPOINTED
2002-08-19288bDIRECTOR RESIGNED
2002-08-19288bSECRETARY RESIGNED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVEL THEATRE COMPANY 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 NOVEL THEATRE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVEL THEATRE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 2,331,212
Creditors Due Within One Year 2011-09-01 £ 2,332,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVEL THEATRE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 153,637
Cash Bank In Hand 2011-09-01 £ 167,446
Current Assets 2012-09-01 £ 153,637
Current Assets 2011-09-01 £ 167,456
Debtors 2011-09-01 £ 10
Shareholder Funds 2012-09-01 £ 2,177,575
Shareholder Funds 2011-09-01 £ 2,164,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVEL THEATRE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVEL THEATRE COMPANY LIMITED
Trademarks
We have not found any records of NOVEL THEATRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVEL THEATRE COMPANY 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 (93290 - Other amusement and recreation activities n.e.c.) as NOVEL THEATRE COMPANY LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where NOVEL THEATRE COMPANY 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 NOVEL THEATRE COMPANY 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 NOVEL THEATRE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5AH