Menna Overview
Here’s a quick overview of BOSSANOVA LTD 👀 — a London based business that started in 2020.
BOSSANOVA LTD
- Company statusactive
- Company No12924546
- Age6 years 1 month Incorporated 2 October 2020
- Officers2
Address
Royalty House, 72-74 Dean Street, London, W1D 3SG, England
BOSSANOVA LTD is an active company incorporated on 2 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59133 Television programme distribution activities, 73120 Media representation services
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Full
4 Months Ago on 14 Jul 2026
Notification Of A Person With Significant Control
5 Months Ago on 30 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 30 Jun 2026
Resolution
8 Months Ago on 14 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 09 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 09 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 05 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Capital Alter Shares Subdivision
5 Years Ago on 28 Oct 2021
Memorandum Articles
5 Years Ago on 28 Oct 2021
Resolution
5 Years Ago on 28 Oct 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUER, Christoph Stefan | director | Aug 1987 | 04 Mar 2026 |
| HEANEY, Paul Francis | director | Jun 1963 | 25 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philipp Clemens Haindl | Jul 1978 | 30 Jun 2026 |
| Serafin 20. Verwaltungs Gmbh | 02 Mar 2026 | |
| Night Train Media Gmbh & Co. Kg | 04 Aug 2021 | |
| Mrs Dina Denise Heaney | Apr 1968 | 02 Oct 2020 |
| Mr Paul Francis Heaney | Jun 1963 | 02 Oct 2020 |
Related Companies
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HEANEY, Paul Francis are mutual persons.
HEANEY, Paul Francis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOSSANOVA LTD 👀 — a London based business that started in 2020.