NOVELLO RECORDS LIMITED -


Company Profile Company Filings

Overview

NOVELLO RECORDS LIMITED is a Private Limited Company from and has the status: Active.
NOVELLO RECORDS LIMITED was incorporated 57 years ago on 18/08/1966 and has the registered number: 00885916. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NOVELLO RECORDS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14-15 BERNERS STREET
W1T 3LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WISE Sep 1934 British Director 1993-07-01 CURRENT
MR DAVID BARRY ROCKBERGER May 1946 British Director 2008-04-18 CURRENT
MR CHRISTOPHER MARK BUTLER Jul 1963 British Director 2008-04-18 CURRENT
MRS DENISE SAMANTHA KYTE Secretary 2024-01-01 CURRENT
SECRETAR SECURITIES LIMITED Corporate Secretary RESIGNED
MICHAEL RENNIE SMITH Apr 1950 British Director RESIGNED
PAUL JOHN LOWER Mar 1954 British Director 2005-07-01 UNTIL 2008-04-18 RESIGNED
FRANK HENRY JOHNSON Feb 1932 British Director 1993-07-01 UNTIL 1996-04-30 RESIGNED
MALCOLM PAUL GRABHAM Feb 1948 British Director 1993-07-01 UNTIL 2006-02-04 RESIGNED
MR LESLIE CHARLES EAST Jul 1949 British Director RESIGNED
NEVILLE OWEN WIGNALL Dec 1938 Secretary 1993-03-31 UNTIL 2002-06-28 RESIGNED
NICHOLAS JOHN MARCUS KEMP Secretary 2012-04-27 UNTIL 2024-01-01 RESIGNED
AMY VICTORIA HUGHES May 1977 Secretary 2006-05-19 UNTIL 2008-10-13 RESIGNED
GEORGE CHRISTOPHER GOBLE Apr 1948 Secretary 2002-06-28 UNTIL 2006-05-19 RESIGNED
MS ELIZABETH CONNELL Secretary 2008-10-14 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novello And Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NOVELLO RECORDS LIMITED 2023-08-12 31-12-2022 £100 equity

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