NA

NOVEL AUDIO LTD

Active

Company number 10327884

London, England · Incorporated 12 August 2016

17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, England

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2024

Company history

Previous company names

SPG PRODUCTIONS LTD · 12 August 2016 – 8 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vgc Partners I Lp
Ownership Of Shares 75 To 100 Percent
26 October 2023

Funding

4 funding rounds
4 January 2024
Shares allotted · 0 shares allotted
—
26 October 2023
Shares allotted · 0 shares allotted
—
10 February 2023
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Memorandum Articles
Incorporation
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Capital Name Of Class Of Shares
Capital
26 April 2024 View
Resolution
Resolution
26 April 2024 View
Capital Name Of Class Of Shares
Capital
26 April 2024 View
Capital Return Purchase Own Shares
Capital
25 April 2024 View
Capital Cancellation Shares
Capital
24 April 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Capital Cancellation Shares
Capital
31 January 2024 View
Second Filing Capital Allotment Shares
Capital
26 January 2024 View
Capital Cancellation Shares
Capital
18 January 2024 View
Capital Return Purchase Own Shares
Capital
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Certificate Change Of Name Company
Change Of Name
8 November 2023 View
Capital Allotment Shares
Capital
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Resolution
Resolution
24 January 2023 View
Memorandum Articles
Incorporation
8 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2022 View
Capital Allotment Shares
Capital
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2022 View
Resolution
Resolution
8 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Memorandum Articles
Incorporation
27 September 2021 View
Capital Name Of Class Of Shares
Capital
27 September 2021 View
Resolution
Resolution
27 September 2021 View
Capital Alter Shares Subdivision
Capital
13 September 2021 View
Capital Cancellation Shares
Capital
13 September 2021 View
Capital Return Purchase Own Shares
Capital
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Incorporation Company
Incorporation
12 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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