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Companies House/London/Company profile

BOSSANOVA LTD

Active
12924546·incorporated 2020-10-02

BOSSANOVA LTD is an active UK private limited company, incorporated on 2 October 2020 at Companies House (number 12924546; OpenRegistry canonical ID GB-12924546-bossanova-ltd). Sophymarine's OpenRegistry classifies it under SIC 59133 (Television programme distribution activities), one of 357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-02
Registered Address
ROYALTY HOUSE, 72-74 DEAN STREET, LONDON, W1D 3SG, ENGLAND
SIC
59133 — Television programme distribution activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOSSANOVA LTD has 2 persons with significant control on file:

  • Mr Paul Francis Heaney born 1963 resident in United Kingdom, British national. Notified 2020-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Serafin 20. Verwaltungs Gmbh (Germany reg. Hra 251501). Notified 2026-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mrs Dina Denise Heaney born 1968 resident in United Kingdom, British national. Notified 2020-10-02. Ceased 2021-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Night Train Media Gmbh & Co. Kg (Munich, Germany reg. Hra 112154). Notified 2021-08-04. Ceased 2026-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 59133 (Television programme distribution activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12924546.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.