Dena Films Limited. Head office in London. Check Director.

Dena Films Limited, London

Dena Films Limited is a private limited company. Located at Warner House, 98 Theobald's Road, London WC1X 8WB, the aforementioned 8 years old company was incorporated on 2015-06-30 and is officially classified as "motion picture production activities" (SIC code: 59111).
3 directors can be found in this firm: Nigel M. (appointed on 12 September 2023), Tina K. (appointed on 19 February 2021), Kevin T. (appointed on 16 February 2017).

About
Name: Dena Films Limited
Number: 09664530
Incorporation date: 2015-06-30
End of financial year: 31 December


Address:	Warner House 98 Theobald's Road London WC1X 8WB
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Wayne Enterprises Feature Productions Limited

29 January 2018

Address	Warner House 98 Theobalds Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10778495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warner Bros. Productions Limited

6 April 2016 - 29 January 2018

Address	Warner House, 98 Theobald's Road, London, WC1X 8WB, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House (Register Of Companies For England And Wales)
Registration number	1764755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Dena Films Limited confirmation statement filing is 2024-07-14. The most current one was sent on 2023-06-30. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Wayne Enterprises Feature Productions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 98 Theobalds Road, WC1X 8WB London. Warner Bros. Productions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Theobald's Road, WC1X 8WB London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on April 1, 2024 filed on: 8th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on April 1, 2024 filed on: 8th, April 2024 \| officers	Free Download (1 page)
AP01	On March 11, 2024 new director was appointed. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
AP01	On March 11, 2024 new director was appointed. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
CH01	On March 8, 2024 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on September 25, 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
AP01	On September 12, 2023 new director was appointed. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On November 2, 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 19, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 17, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP01	On February 19, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, August 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates June 30, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control January 29, 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 29, 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates June 30, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
AP01	On February 16, 2017 new director was appointed. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 16, 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates June 30, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
CH01	On October 16, 2015 director's details were changed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 7, 2015) of a secretary filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 7, 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 7th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2015 \| incorporation	Free Download (51 pages)
SH01	Capital declared on June 30, 2015: 100.00 GBP capital

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