Denipurna Limited LONDON


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.

Denipurna Limited Address / Contact

Office Address 2 Waterhouse Square
Office Address2 140 Holborn
Town London
Post code EC1N 2AE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Balraj S.

Position: Director

Appointed: 14 July 2020

Thomas B.

Position: Director

Appointed: 14 July 2020

Martyn F.

Position: Director

Appointed: 14 July 2020

Martin G.

Position: Director

Appointed: 02 December 2016

Christopher S.

Position: Director

Appointed: 08 September 2017

Resigned: 14 July 2020

Sharjeel S.

Position: Director

Appointed: 08 September 2017

Resigned: 08 September 2017

Simon P.

Position: Director

Appointed: 02 December 2016

Resigned: 31 August 2017

Sisec Limited

Position: Corporate Secretary

Appointed: 28 November 2016

Resigned: 02 December 2016

Frances L.

Position: Director

Appointed: 28 November 2016

Resigned: 02 December 2016

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 28 November 2016

Resigned: 02 December 2016

Loviting Limited

Position: Corporate Director

Appointed: 28 November 2016

Resigned: 02 December 2016

People with significant control

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

Company previous names

3746th Single Member Shelf Trading Company December 2, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
On July 14, 2020 new director was appointed.
filed on: 17th, July 2020
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