DENIPURNA LIMITED
Overview
| Company Name | DENIPURNA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10500295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENIPURNA LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is DENIPURNA LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENIPURNA LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Nov 28, 2016 | Nov 28, 2016 |
What are the latest accounts for DENIPURNA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DENIPURNA LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for DENIPURNA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Victor Benjamin Eshkeri as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Anthony Corriette as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter John Ranyard as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Charles Moody as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Ms Jackline Ryland as a secretary on Feb 29, 2024 | 2 pages | AP03 | ||||||||||
Change of details for Bbc Studios Distribution Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Itv Broadcasting Limited as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Rajan Goswami as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Matthew Betts as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Itv White City 201 Wood Lane London W12 7RU United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on Mar 12, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of DENIPURNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESHKERI, Victor Benjamin | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 341696190001 | |||||||||||
| FREEMAN, Martyn Edward | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 150202530001 | |||||||||
| MOODY, David Charles | Director | 101 Wood Lane W12 7FA London 1 Television Centre England | United Kingdom | British | 88336900002 | |||||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327602340001 | |||||||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre England | 320442860001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| BETTS, Thomas Matthew | Director | 101 Wood Lane W12 7FA London 1 Television Centre England | England | British | 150703060004 | |||||||||
| GOSWAMI, Martin Rajan | Director | 101 Wood Lane W12 7FA London 1 Television Centre England | United Kingdom | British | 74578200003 | |||||||||
| LE GRYS, Frances Claire | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | 219455590001 | |||||||||
| PITTS, Simon Jeremy | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 114986010004 | |||||||||
| RANYARD, Peter John | Director | Television Centre 101 Wood Lane, London W12 7FA London 1 United Kingdom | United Kingdom | British | 101402280003 | |||||||||
| SAMRA, Balraj | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 264795900001 | |||||||||
| SULEMAN, Sharjeel | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 181019490001 | |||||||||
| SWORDS, Christopher Joseph | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 197426070001 | |||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Who are the persons with significant control of DENIPURNA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Distribution Limited | May 04, 2020 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Itv Broadcasting Limited | Nov 28, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Serjeants' Inn Nominees Limited | Nov 28, 2016 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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