Dena Films Limited. net worth, address, company information. Free

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Dena Films Limited (registration number 09664530) is a private limited company established on 2015-06-30. This business was registered at Warner House, 98 Theobald's Road, London WC1X 8WB. Dena Films Limited is operating under SIC: 59111 which stands for "motion picture production activities".

Company details

Name	Dena Films Limited
Number	09664530
Date of Incorporation:	Tuesday 30th June 2015
End of financial year:	31 December
Address:	Warner House, 98 Theobald's Road, London, WC1X 8WB
SIC code:	59111 - Motion picture production activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Nigel M. (appointed on 12 September 2023), Tina K. (appointment date: 19 February 2021), Kevin T. (appointed on 16 February 2017). The official register reports 2 persons of significant control, namely: Wayne Enterprises Feature Productions Limited is located at 98 Theobalds Road, WC1X 8WB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Warner Bros. Productions Limited is located at Theobald's Road, WC1X 8WB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

	Download filing
(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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