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Denipurna Limited

Denipurna Limited is an active company incorporated on 28 November 2016 with the registered office located in London, Greater London. Denipurna Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10500295
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
England
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was Itv White City 201 Wood Lane London W12 7RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Sep 1967
BBC Studios Distribution Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BFBS
Mr David Charles Moody is a mutual person.
Active
BBC Pension Trust Limited
Mr Martyn Edward Freeman is a mutual person.
Active
BBC Studios Investments Limited
Mr Martyn Edward Freeman is a mutual person.
Active
BBC Studios Channel Investments Limited
Mr Martyn Edward Freeman is a mutual person.
Active
Beeb Rights Limited
Mr Martyn Edward Freeman is a mutual person.
Active
Happy Films Ltd
Mr Martyn Edward Freeman is a mutual person.
Active
Tonto Films And Television Limited
Mr Martyn Edward Freeman is a mutual person.
Active
BBC Magazines Holdings Limited
Mr Martyn Edward Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£15M
Increased by £9.46M (+171%)
Turnover
£13.6M
Increased by £4.67M (+52%)
Employees
Unreported
Same as previous period
Total Assets
£27.9M
Increased by £9.3M (+50%)
Total Liabilities
-£900K
Decreased by £1.02M (-53%)
Net Assets
£27M
Increased by £10.31M (+62%)
Debt Ratio (%)
3%
Decreased by 7.07% (-69%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Anthony Corriette Appointed
11 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
11 Months Ago on 26 Sep 2024
Peter John Ranyard Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mr David Charles Moody Appointed
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 Mar 2024
Itv Broadcasting Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Martin Rajan Goswami Resigned
1 Year 6 Months Ago on 29 Feb 2024
Thomas Matthew Betts Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Peter John Ranyard as a director on 9 April 2024
Submitted on 11 Apr 2024
Appointment of Mr David Charles Moody as a director on 9 April 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 22 Mar 2024
Repayment History
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