NOVUS PRODUCTIONS NI LTD

NOVUS PRODUCTIONS NI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOVUS PRODUCTIONS NI LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI690911
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVUS PRODUCTIONS NI LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NOVUS PRODUCTIONS NI LTD located?

    Registered Office Address
    68-72 68-72 Newtownards Road
    City East Business Centre
    BT4 1GW Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVUS PRODUCTIONS NI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NOVUS PRODUCTIONS NI LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueYes

    What are the latest filings for NOVUS PRODUCTIONS NI LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to 68-72 68-72 Newtownards Road City East Business Centre Belfast BT4 1GW on Nov 09, 2023

    1 pagesAD01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2022

    Statement of capital on Sep 06, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of NOVUS PRODUCTIONS NI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Robin Gray
    Gordon Street
    BT1 2LG Belfast
    Fitch Chartered Accountants, Gordon Street Mews
    Northern Ireland
    Director
    Gordon Street
    BT1 2LG Belfast
    Fitch Chartered Accountants, Gordon Street Mews
    Northern Ireland
    United KingdomBritish33430000001

    Who are the persons with significant control of NOVUS PRODUCTIONS NI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Gray Newton
    Gordon Street
    BT1 2LG Belfast
    Fitch Chartered Accountants, Gordon Street Mews
    Northern Ireland
    Sep 06, 2022
    Gordon Street
    BT1 2LG Belfast
    Fitch Chartered Accountants, Gordon Street Mews
    Northern Ireland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0