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NOVA ENTERTAINMENT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Entertainment Investments Limited. The company was founded 26 years ago and was given the registration number 03673200. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NOVA ENTERTAINMENT INVESTMENTS LIMITED
Company Number:03673200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director26 March 2019Active
33, Nickson Street, Surry Hills, Australia,

Director21 June 2012Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 August 2012Active
Flat 212 Cardamon Building, 31 Shad Thames, London, SE1 2YR

Secretary08 December 1999Active
33, Nickson Street, Surry Hills, Australia,

Secretary18 February 2014Active
The Old Vicarage, Salehurst,

Secretary10 December 1998Active
12, Pinecroft Crescent, Barnet, EN5 2NX

Secretary16 April 2007Active
Level 2, 678 Victoria Street, Richmond, Australia,

Secretary09 October 2012Active
38 Cowper Road, Harpenden, AL5 5NG

Secretary01 August 2004Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary31 August 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1998Active
3 Swan Grove, Exning, Newmarket, CB8 7HX

Director10 December 1998Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT

Director06 May 2011Active
Greenacre, Kemsing Road, Wrotham, TN15 7BP

Director16 April 2007Active
Flat 212 Cardamon Building, 31 Shad Thames, London, SE1 2YR

Director08 December 1999Active
4 Compass Court, Shad Thames, London, SE1 2NJ

Director10 December 1998Active
33, Nickson Street, Surry Hills, Australia,

Director16 December 2009Active
Northcliffe House, 2 Derry Street, Kensington, W8 5TT

Director24 November 2009Active
33, Nickson Street, Surry Hills, Australia,

Director16 December 2009Active
Dormers, 19a St Georges Road Bickley, Bromley, BR1 2AU

Director16 April 2007Active
38 Cowper Road, Harpenden, AL5 5NG

Director01 August 2004Active
Hatchways, Run Common, Shamley Green, Guildford, GU5 0SY

Director24 November 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 November 1998Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director31 August 2012Active

People with Significant Control

Lachlan Keith Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Australian,American
Country of residence:Australia
Address:33, Nickson Street, Surry Hills, Australia, 2010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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