-
DENIPURNA LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 10500295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- England 1 Television Centre, 101 Wood Lane, London, W12 7FA, England UK
Management
- Managing Directors
- FREEMAN, Martyn Edward
- RANYARD, Peter John
- Company secretaries
- RYLAND, Jackline
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-28
- Age Of Company 2016-11-28 7 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Bbc Studios Distribution Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
-
DENIPURNA LIMITED Company Description
- DENIPURNA LIMITED is a ltd registered in United Kingdom with the Company reg no 10500295. Its current trading status is "live". It was registered 2016-11-28. It was previously called 3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "59133". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Television Centre .
Get DENIPURNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denipurna Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2016-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DENIPURNA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-account-reference-date-company-current-extended (2024-03-14) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-12) - AD01
-
termination-director-company-with-name-termination-date (2024-03-12) - TM01
-
appoint-person-secretary-company-with-name-date (2024-03-12) - AP03
-
change-to-a-person-with-significant-control (2024-03-12) - PSC05
-
cessation-of-a-person-with-significant-control (2024-03-12) - PSC07
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-16) - CS01
-
accounts-with-accounts-type-small (2023-09-26) - AA
-
accounts-with-accounts-type-full (2023-01-23) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-29) - CS01
-
change-to-a-person-with-significant-control (2022-08-03) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
-
accounts-with-accounts-type-full (2022-04-11) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-10) - TM01
-
appoint-person-director-company-with-name-date (2021-02-10) - AP01
-
accounts-with-accounts-type-dormant (2021-04-22) - AA
-
confirmation-statement-with-no-updates (2021-11-23) - CS01
-
accounts-amended-with-accounts-type-dormant (2021-04-22) - AAMD
-
confirmation-statement-with-updates (2021-05-03) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-06-23) - PSC05
-
appoint-person-director-company-with-name-date (2020-07-17) - AP01
-
termination-director-company-with-name-termination-date (2020-07-17) - TM01
-
legacy (2020-06-26) - PARENT_ACC
-
legacy (2020-06-26) - GUARANTEE2
-
legacy (2020-06-26) - AGREEMENT2
-
notification-of-a-person-with-significant-control (2020-06-23) - PSC02
-
memorandum-articles (2020-05-27) - MA
-
confirmation-statement-with-updates (2020-03-10) - CS01
-
change-to-a-person-with-significant-control (2020-03-10) - PSC05
-
resolution (2020-05-27) - RESOLUTIONS
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-06) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-08) - AA
-
legacy (2019-05-02) - PARENT_ACC
-
legacy (2019-05-02) - GUARANTEE2
-
legacy (2019-05-02) - AGREEMENT2
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
-
confirmation-statement-with-updates (2018-12-10) - CS01
-
accounts-with-accounts-type-dormant (2018-08-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
appoint-person-director-company-with-name-date (2017-09-11) - AP01
-
termination-director-company-with-name-termination-date (2017-09-11) - TM01
-
notification-of-a-person-with-significant-control (2017-12-11) - PSC02
-
confirmation-statement-with-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
-
capital-allotment-shares (2016-12-14) - SH01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
change-account-reference-date-company-current-extended (2016-12-14) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
-
certificate-change-of-name-company (2016-12-02) - CERTNM
-
incorporation-company (2016-11-28) - NEWINC