DENIPURNA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DENIPURNA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENIPURNA LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10500295. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENIPURNA LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10500295. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENIPURNA LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
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
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/12/2016)
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHARLES MOODY | Sep 1967 | British | Director | 2024-04-09 | CURRENT |
| MR MARTYN EDWARD FREEMAN | Oct 1964 | British | Director | 2020-07-14 | CURRENT |
| MS JACKLINE RYLAND | Secretary | 2024-02-29 | CURRENT | ||
| MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2017-09-08 UNTIL 2020-07-14 | RESIGNED |
| SHARJEEL SULEMAN | Nov 1976 | British | Director | 2017-09-08 UNTIL 2017-09-08 | RESIGNED |
| BALRAJ SAMRA | Mar 1966 | British | Director | 2020-07-14 UNTIL 2021-02-10 | RESIGNED |
| MR PETER JOHN RANYARD | Feb 1965 | British | Director | 2021-02-10 UNTIL 2024-04-09 | RESIGNED |
| MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2016-12-02 UNTIL 2017-08-31 | RESIGNED |
| FRANCES CLAIRE LE GRYS | Aug 1964 | British | Director | 2016-11-28 UNTIL 2016-12-02 | RESIGNED |
| MR MARTIN RAJAN GOSWAMI | Jun 1964 | British | Director | 2016-12-02 UNTIL 2024-02-29 | RESIGNED |
| MR THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2020-07-14 UNTIL 2024-02-29 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2016-11-28 UNTIL 2016-12-02 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2016-11-28 UNTIL 2016-12-02 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2016-11-28 UNTIL 2016-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbc Studios Distribution Limited | 2020-05-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Serjeants' Inn Nominees Limited | 2016-11-28 - 2016-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Itv Broadcasting Limited | 2016-11-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |