About

Registered Number: 08818795
Date of Incorporation: 18/12/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 10 Orange Street, Haymarket, London, WC2H 7DQ

 

Dna Tv Ltd was registered on 18 December 2013. We don't currently know the number of employees at the business. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICE, Peter Joseph 05 December 2014 20 December 2018 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Joanne Ruth 18 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 18 December 2019
SH08 - Notice of name or other designation of class of shares 05 March 2019
RESOLUTIONS - N/A 04 March 2019
CS01 - N/A 26 February 2019
CS01 - N/A 25 February 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 24 November 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 02 December 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 21 January 2016
AP01 - Appointment of director 17 April 2015
CH03 - Change of particulars for secretary 06 February 2015
RESOLUTIONS - N/A 19 January 2015
AP01 - Appointment of director 19 January 2015
SH01 - Return of Allotment of shares 19 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 January 2015
SH08 - Notice of name or other designation of class of shares 19 January 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 15 January 2015
AA - Annual Accounts 07 January 2015
AA01 - Change of accounting reference date 19 December 2014
MR01 - N/A 17 December 2014
NEWINC - New incorporation documents 18 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.