BOSSANOVA LTD
47 DEAN STREET, 3RD FLOOR, LONDON W1D 5BE- Active
- Private Limited Company
- Company No. 12924546
- Last Updated: 01 Mar 2024
Company Profile
BOSSANOVA LTD was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LONDON. BOSSANOVA LTD has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 4 years 1 month and 6 days.
| Name | BOSSANOVA LTD |
|---|---|
| Company number | 12924546 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 DEAN STREET 3RD FLOOR LONDON W1D 5BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Night Train Media Gmbh & Co. Kg Residenzstrasse 9, 80333 |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Dina Denise Heaney Nationality: British |
Dates: Friday, October 2, 2020 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Francis Heaney Nationality: British |
Dates: Friday, October 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOSSANOVA LTD | 02 Oct 2020 |