Novecore Licensing Ltd., London
Novecore Licensing Ltd. is a private limited company. Once, it was named Anygaming Ltd. (changed on 2022-04-01). Situated at 54 Portland Place, London W1B 1DY, the aforementioned 5 years old business was incorporated on 2018-08-31 and is categorised as "sound recording and music publishing activities" (SIC: 59200), "reproduction of video recording" (SIC code: 18202), "reproduction of sound recording" (SIC code: 18201).2 directors can be found in the company: Harry C. (appointed on 13 December 2022), Q M. (appointed on 13 December 2022).
| About | |
|---|---|
| Name: Novecore Licensing Ltd. | |
| Number: 11544982 | |
| Incorporation date: 2018-08-31 | |
| End of financial year: 31 December |
| Address: |
54 Portland Place London W1B 1DY |
| SIC code: |
59200 - Sound recording and music publishing activities 18202 - Reproduction of video recording 18201 - Reproduction of sound recording 47630 - Retail sale of music and video recordings in specialised stores |
Company staff
People with significant control
Novecore Ltd.
15 March 2022
| Address | 54 Portland Place, Wareham Road, London, Dorset, W1B 1DY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11748197 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthias M.
26 September 2021 - 15 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joel F.
24 September 2020 - 26 September 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miguel M.
31 August 2018 - 24 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthias M.
27 October 2018 - 14 March 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2022-12-31 |
| Current Assets | 55,178 | 141,054 | 62,025 | 35,123 | 39,105 |
| Total Assets Less Current Liabilities | 55,178 | 117,034 | 51,209 | 44,515 | 47,453 |
| Fixed Assets | - | - | - | 15,573 | 18,479 |
The due date for Novecore Licensing Ltd. confirmation statement filing is 2024-03-29. The last confirmation statement was submitted on 2023-03-15. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Novecore Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Portland Place, Wareham Road, W1B 1DY London, Dorset. Matthias M. that has over 3/4 of shares, 3/4 to full of voting rights. Joel F. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, October 2023 | accounts |
Free Download
(3 pages)
|