Founded in 2016, Denipurna, classified under reg no. 10500295 is an active company. Currently registered at 2 Waterhouse Square EC1N 2AE, London the company has been in the business for 4 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018. Since December 2, 2016 Denipurna Limited is no longer carrying the name 3746th Single Member Shelf Trading Company.
The company has 4 directors, namely Balraj S., Thomas B. and Martyn F. and others. Of them, Martin G. has been with the company the longest, being appointed on 2 December 2016 and Balraj S. and Thomas B. and Martyn F. have been with the company for the least time - from 14 July 2020. As of 28 October 2020, there were 4 ex directors - Christopher S., Sharjeel S. and others listed below. There were no ex secretaries.
| Office Address | 2 Waterhouse Square |
| Office Address2 | 140 Holborn |
| Town | London |
| Post code | EC1N 2AE |
| Country of origin | United Kingdom |
| Registration Number | 10500295 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Television programme distribution activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Thu, 31st Dec 2020 (64 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Wed, 21st Apr 2021 (2021-04-21) |
| Last confirmation statement dated | Tue, 10th Mar 2020 |
Position: Director
Appointed: 14 July 2020
Position: Director
Appointed: 14 July 2020
Position: Director
Appointed: 14 July 2020
Position: Director
Appointed: 02 December 2016
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Bbc Studios Distribution Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Itv Broadcasting Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Serjeants' Inn Nominees Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bbc Studios Distribution Limited
1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01420028 |
| Notified on | 4 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Itv Broadcasting Limited
2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 28 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Serjeants' Inn Nominees Limited
21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00724683 |
| Notified on | 28 November 2016 |
| Ceased on | 28 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3746th Single Member Shelf Trading Company | December 2, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On July 14, 2020 new director was appointed. filed on: 17th, July 2020 |
officers | Free Download (2 pages) |
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