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DNA TV LIMITED

DNA TV LIMITED

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

    • Overview

    Company NameDNA TV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08818795
    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 TV LIMITED?

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

    Where is DNA TV LIMITED located?

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

    What are the latest accounts for DNA TV 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 TV LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for DNA TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Dec 20, 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

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Cessation of Andrew Imre Flint Macdonald as a person with significant control on Jul 27, 2021

    		1 pagesPSC07

    Notification of Dna Films Limited as a person with significant control on Jul 27, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 20, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 20, 2018 with updates

    		7 pagesCS01

    Confirmation statement made on Dec 18, 2018 with updates

    		5 pagesCS01

    Appointment of Joanne Ruth Smith as a director on Dec 20, 2018

    		2 pagesAP01

    Termination of appointment of Peter Joseph Rice as a director on Dec 20, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of DNA TV 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
    		183730260001
    MACDONALD, Andrew Imre Flint
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		United KingdomBritish34689350005
    REICH, Allon Joshua
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    		Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    		United KingdomBritish194203000001
    SMITH, Joanne Ruth
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		Director
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		United KingdomBritish173226220001
    RICE, Peter Joseph
    W Pico Blvd
    Bldg 100 Ste 5200
    90064 Los Angeles
    10201
    California
    United States
    		Director
    W Pico Blvd
    Bldg 100 Ste 5200
    90064 Los Angeles
    10201
    California
    United States
    		United StatesBritish322689900001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Jul 27, 2021
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number06413041
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Imre Flint Macdonald
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    		Apr 06, 2016
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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