BOSSANOVA LTD
Company details
- Registered name
- BOSSANOVA LTD
- Company number
- 12924546
- Registered office
- ROYALTY HOUSE, 72-74 DEAN STREET, LONDON, W1D 3SG, ENGLAND · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 59133 — Television programme distribution activities · 73120 — Media representation services
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Person with significant control ceased | Serafin 20. Verwaltungs Gmbh | — |
| 30/06/2026 | Person with significant control added | — | Mr Philipp Clemens Haindl |
| 02/03/2026 | Person with significant control ceased | Night Train Media Gmbh & Co. Kg | — |
| 02/03/2026 | Person with significant control added | — | Serafin 20. Verwaltungs Gmbh |
| 04/08/2021 | Person with significant control added | — | Night Train Media Gmbh & Co. Kg |
| 16/07/2021 | Person with significant control ceased | Mrs Dina Denise Heaney | — |
| 02/10/2020 | Person with significant control added | — | Mrs Dina Denise Heaney |
| 02/10/2020 | Person with significant control added | — | Mr Paul Francis Heaney |
Documents for BOSSANOVA LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOSSANOVA LTD (12924546)
BOSSANOVA LTD is a private limited company incorporated on 2 October 2020 and registered in the United Kingdom under company number 12924546. Its registered office is at ROYALTY HOUSE, 72-74 DEAN STREET, LONDON, W1D 3SG, ENGLAND. The recorded nature of business is television programme distribution activities (SIC 59133). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Paul Francis Heaney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Television programme distribution activities across UK registers
The same sector and the same company, seen through every register we hold
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