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Company Information for

NOVELLI PICTURES LIMITED

9 MANSFIELD STREET, LONDON, W1G 9NY,
Company Registration Number
06493977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novelli Pictures Ltd
NOVELLI PICTURES LIMITED was founded on 2008-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Novelli Pictures Limited is a Private Limited Company registered in 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
NOVELLI PICTURES LIMITED
 
Legal Registered Office
9 MANSFIELD STREET
LONDON
W1G 9NY
Other companies in W1G
 
Filing Information
Company Number 06493977
Company ID Number 06493977
Date formed 2008-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926097896  
Last Datalog update: 2021-07-06 17:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVELLI PICTURES LIMITED
The accountancy firm based at this address is V4M FINANCIALS LIMITED
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Company Officers of NOVELLI PICTURES LIMITED

Current Directors
Officer Role Date Appointed
PAOLO NOVELLI
 Director 2008-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA DELLA ROSA
 Company Secretary 2008-02-06 2015-02-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-05 2008-02-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-05 2008-02-05

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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-28DS01Application to strike the company off the register
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-03-13PSC04Change of details for Mr Paolo Novelli as a person with significant control on 2019-06-01
2020-03-13CH01Director's details changed for Mr Paolo Novelli on 2019-06-01
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-03-05PSC04Change of details for Mr Paolo Novelli as a person with significant control on 2019-01-31
2019-03-05CH01Director's details changed for Mr Paolo Novelli on 2019-01-31
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-13CH01Director's details changed for Mr Paolo Novelli on 2016-07-21
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-10TM02Termination of appointment of Elena Della Rosa on 2015-02-09
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-07AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0105/02/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0105/02/11 ANNUAL RETURN FULL LIST
2011-02-16CH01Director's details changed for Paolo Novelli on 2011-02-05
2011-02-16CH03SECRETARY'S DETAILS CHNAGED FOR ELENA DELLA ROSA on 2011-02-05
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0105/02/10 ANNUAL RETURN FULL LIST
2010-03-24CH01Director's details changed for Paolo Novelli on 2010-02-05
2009-10-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 25 HOLMEAD ROAD FULHAM LONDON SW6 2JD
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 9 MANSFIELD STREET LONDON W1G 9NY
2008-02-25225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-02-15288bSECRETARY RESIGNED
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-1588(2)RAD 05/02/08--------- £ SI 2@1=2 £ IC 1/3
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified



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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 NOVELLI PICTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 130,015
Cash Bank In Hand 2011-12-31 £ 46,331
Current Assets 2013-03-31 £ 161,650
Current Assets 2011-12-31 £ 65,319
Debtors 2013-03-31 £ 24,634
Debtors 2011-12-31 £ 11,776
Shareholder Funds 2013-03-31 £ 139,574
Shareholder Funds 2011-12-31 £ 82,419
Stocks Inventory 2013-03-31 £ 7,000
Stocks Inventory 2011-12-31 £ 7,212
Tangible Fixed Assets 2013-03-31 £ 13,830
Tangible Fixed Assets 2011-12-31 £ 17,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVELLI PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVELLI PICTURES LIMITED
Trademarks
We have not found any records of NOVELLI PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVELLI PICTURES 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 (74201 - Portrait photographic activities) as NOVELLI PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVELLI PICTURES 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 NOVELLI PICTURES 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 NOVELLI PICTURES 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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