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DNA FILMS LIMITED

DNA FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDNA FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06413041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DNA FILMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DNA FILMS LIMITED located?

    Registered Office Address
    10 Orange Street
    London
    WC2H 7DQ
    Undeliverable Registered Office AddressNo

    What were the previous names of DNA FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILM HOLDING LIMITEDOct 30, 2007Oct 30, 2007

    What are the latest accounts for DNA FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DNA FILMS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for DNA FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Joanne Ruth Smith on Jun 17, 2025

    		2 pagesCH01

    Secretary's details changed for Joanne Ruth Smith on Jun 17, 2025

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share capo restriction removed/transfer of shares/company business 27/07/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalising the sum of £989 and allocating a bonus issue of shares 27/07/2021
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 27, 2021

    • Capital: GBP 990
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2021

    • Capital: GBP 997
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2021

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2021

    • Capital: GBP 891
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2021

    • Capital: GBP 999
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2021

    • Capital: GBP 693
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of DNA FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Joanne Ruth
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		Secretary
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		British67357600002
    MACDONALD, Andrew Imre Flint
    10 Orange Street
    London
    WC2H 7DQ
    		Director
    10 Orange Street
    London
    WC2H 7DQ
    		United KingdomBritish34689350005
    SMITH, Joanne Ruth
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		Director
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		United KingdomBritish173226220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DNA FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Imre Flint Macdonald
    10 Orange Street
    London
    WC2H 7DQ
    		Apr 06, 2016
    10 Orange Street
    London
    WC2H 7DQ
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0