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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINEFLIX RIGHTS LIMITED LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
CINEFLIX PRODUCTIONS UK LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
BEYOND RIGHTS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
252 MEDIA LTD RICHMOND ENGLAND Dissolved... NO ACCOUNTS FILED 73120 - Media representation services

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

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