Denipurna Limited, London

Denipurna Limited is a private limited company. Formerly, it was named 3746Th Single Member Shelf Trading Company Limited (changed on 2016-12-02). Situated at Itv White City, 201 Wood Lane, London W12 7RU, the aforementioned 7 years old business was incorporated on 2016-11-28 and is categorised as "television programme distribution activities" (Standard Industrial Classification: 59133).
4 directors can be found in this company: Peter R. (appointed on 10 February 2021), Thomas B. (appointed on 14 July 2020), Martyn F. (appointed on 14 July 2020).
About
Name: Denipurna Limited
Number: 10500295
Incorporation date: 2016-11-28
End of financial year: 31 December
 
Address: Itv White City
201 Wood Lane
London
W12 7RU
SIC code: 59133 - Television programme distribution activities
Company staff
People with significant control
Bbc Studios Distribution Limited
4 May 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Itv Broadcasting Limited
28 November 2016 - 29 February 2024
Address Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Serjeants' Inn Nominees Limited
28 November 2016 - 28 November 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Denipurna Limited confirmation statement filing is 2023-11-30. The previous confirmation statement was submitted on 2022-11-16. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Bbc Studios Distribution Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 101 Wood Lane, W12 7FA London. Itv Broadcasting Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 201 Wood Lane, W12 7RU London. Serjeants' Inn Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holborn Viaduct, EC1A 2DY London.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 22nd, March 2024 | incorporation
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