BOSSANOVA LTD - LONDON
Company Profile | Company Filings |
Overview
BOSSANOVA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOSSANOVA LTD was incorporated 3 years ago on 02/10/2020 and has the registered number: 12924546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSSANOVA LTD was incorporated 3 years ago on 02/10/2020 and has the registered number: 12924546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSSANOVA LTD - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
73120 - Media representation services
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
47 DEAN STREET
LONDON
W1D 5BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HERBERT LEOPOLD KLOIBER | Dec 1976 | German | Director | 2021-08-19 | CURRENT |
MR PAUL FRANCIS HEANEY | Jun 1963 | British | Director | 2021-05-25 | CURRENT |
MRS DINA DENISE HEANEY | Apr 1968 | British | Director | 2020-10-02 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Night Train Media Gmbh & Co. Kg | 2021-08-04 | Munich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Dina Denise Heaney | 2020-10-02 - 2021-07-16 | 4/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Francis Heaney | 2020-10-02 | 6/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-05-16 | 31-12-2022 | 1,303,675 Cash -890,017 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-29 | 31-12-2021 | 1,956,311 Cash -575,717 equity |