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Company Information for

DENIPURNA LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
10500295
Private Limited Company
Active

Company Overview

About Denipurna Ltd
DENIPURNA LIMITED was founded on 2016-11-28 and has its registered office in London. The organisation's status is listed as "Active". Denipurna Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DENIPURNA LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
 
Previous Names
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED02/12/2016
Filing Information
Company Number 10500295
Company ID Number 10500295
Date formed 2016-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 26/12/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB351130351  
Last Datalog update: 2024-04-06 18:22:40
Primary Source:Companies House
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Company Officers of DENIPURNA LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RAJAN GOSWAMI
 Director 2016-12-02
SIMON JEREMY PITTS
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SISEC LIMITED
 Company Secretary 2016-11-28 2016-12-02
FRANCES CLAIRE LE GRYS
 Director 2016-11-28 2016-12-02
LOVITING LIMITED
 Director 2016-11-28 2016-12-02
SERJEANTS' INN NOMINEES LIMITED
 Director 2016-11-28 2016-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RAJAN GOSWAMI GINX TV LIMITED Director 2016-09-20 CURRENT 2009-12-16 Active
MARTIN RAJAN GOSWAMI CIRKUS INTERNATIONAL LIMITED Director 2016-05-05 CURRENT 2014-10-13 Active
MARTIN RAJAN GOSWAMI CIRKUS LIMITED Director 2016-05-05 CURRENT 2012-08-30 Active
MARTIN RAJAN GOSWAMI ITV INTERNATIONAL CHANNELS LIMITED Director 2015-06-29 CURRENT 2001-02-13 Active
MARTIN RAJAN GOSWAMI MYERSWAMI LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active
SIMON JEREMY PITTS LOCAL TELEVISION ABERDEEN LIMITED Director 2018-01-03 CURRENT 2014-10-08 Active - Proposal to Strike off
SIMON JEREMY PITTS STV NEWS SERVICES LIMITED Director 2018-01-03 CURRENT 1999-03-11 Active
SIMON JEREMY PITTS SKA GINGER PRODUCTIONS LIMITED Director 2018-01-03 CURRENT 1999-05-27 Active
SIMON JEREMY PITTS STV NORTH LIMITED Director 2018-01-03 CURRENT 1960-10-11 Active
SIMON JEREMY PITTS STV STUDIOS LIMITED Director 2018-01-03 CURRENT 1992-07-09 Active
SIMON JEREMY PITTS STV PUBLISHING LIMITED Director 2018-01-03 CURRENT 1994-12-20 Active - Proposal to Strike off
SIMON JEREMY PITTS STV TELEVISION LIMITED Director 2018-01-03 CURRENT 1996-06-26 Active
SIMON JEREMY PITTS RISE & SHINE (TELEVISION) LIMITED Director 2018-01-03 CURRENT 1996-07-05 Active
SIMON JEREMY PITTS STV OUT OF HOME LIMITED Director 2018-01-03 CURRENT 1996-10-18 Active - Proposal to Strike off
SIMON JEREMY PITTS STV CENTRAL LIMITED Director 2018-01-03 CURRENT 1997-02-07 Active
SIMON JEREMY PITTS SCOTTISH NEWS NETWORK LIMITED Director 2018-01-03 CURRENT 1997-02-07 Active
SIMON JEREMY PITTS STV SERVICES LIMITED Director 2018-01-03 CURRENT 1997-04-03 Active
SIMON JEREMY PITTS STV.TV LIMITED Director 2018-01-03 CURRENT 1998-04-28 Active
SIMON JEREMY PITTS STV GROUP PLC Director 2018-01-03 CURRENT 2000-02-08 Active
SIMON JEREMY PITTS PEOPLESCHAMPION.COM LIMITED Director 2018-01-03 CURRENT 2004-07-12 Active
SIMON JEREMY PITTS SOLUTIONS.TV LIMITED Director 2018-01-03 CURRENT 2004-11-26 Active
SIMON JEREMY PITTS STV SIP TRUSTEES LIMITED Director 2018-01-03 CURRENT 2005-02-22 Active - Proposal to Strike off
SIMON JEREMY PITTS STV APPEAL TRADING COMPANY LIMITED Director 2018-01-03 CURRENT 2013-03-28 Active - Proposal to Strike off
SIMON JEREMY PITTS MBC ELM LIMITED Director 2018-01-03 CURRENT 2015-08-21 Active
SIMON JEREMY PITTS GINGER TELEVISION PRODUCTIONS LIMITED Director 2018-01-03 CURRENT 1993-05-17 Active
SIMON JEREMY PITTS ALTISSIMO MUSIC LIMITED Director 2018-01-03 CURRENT 1991-12-11 Active
SIMON JEREMY PITTS GRAMPIAN TELEVISION LIMITED Director 2018-01-03 CURRENT 2006-05-25 Active
SIMON JEREMY PITTS THE GINGER MEDIA GROUP LIMITED Director 2018-01-03 CURRENT 1997-11-13 Active
SIMON JEREMY PITTS OSCAR'S BOOK PRIZE Director 2017-02-22 CURRENT 2016-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR PETER JOHN RANYARD
2024-04-10DIRECTOR APPOINTED MR DAVID CHARLES MOODY
2024-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-22Memorandum articles filed
2024-03-14Current accounting period extended from 31/12/23 TO 31/03/24
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM Itv White City 201 Wood Lane London W12 7RU United Kingdom
2024-03-12APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEW BETTS
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MARTIN RAJAN GOSWAMI
2024-03-12CESSATION OF ITV BROADCASTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12Change of details for Bbc Studios Distribution Limited as a person with significant control on 2024-02-29
2024-03-12Appointment of Ms Jackline Ryland as company secretary on 2024-02-29
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-08-03PSC05Change of details for Itv Broadcasting Limited as a person with significant control on 2022-05-24
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-04-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2021-04-22AAMDAmended dormat accounts made up to 2018-12-31
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-02-10AP01DIRECTOR APPOINTED MR PETER JOHN RANYARD
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BALRAJ SAMRA
2020-07-17AP01DIRECTOR APPOINTED MR THOMAS MATTHEW BETTS
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH SWORDS
2020-06-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-23PSC02Notification of Bbc Studios Distribution Limited as a person with significant control on 2020-05-04
2020-06-23PSC05Change of details for Itv Broadcasting Limited as a person with significant control on 2020-05-04
2020-05-27MEM/ARTSARTICLES OF ASSOCIATION
2020-05-27RES01ADOPT ARTICLES 27/05/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-10PSC05Change of details for Itv Broadcasting Limited as a person with significant control on 2018-05-21
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-05-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-12-11PSC07CESSATION OF SERJEANTS' INN NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9LT United Kingdom
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-11PSC02Notification of Itv Broadcasting Limited as a person with significant control on 2016-11-28
2017-09-11AP01DIRECTOR APPOINTED MR CHRISTOPHER SWORDS
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARJEEL SULEMAN
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY PITTS
2016-12-14TM02Termination of appointment of Sisec Limited on 2016-12-02
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14SH0102/12/16 STATEMENT OF CAPITAL GBP 100
2016-12-14AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES LE GRYS
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 21 Holborn Viaduct London EC1A 2DY United Kingdom
2016-12-14AP01DIRECTOR APPOINTED MR MARTIN RAJAN GOSWAMI
2016-12-14AP01DIRECTOR APPOINTED MR SIMON JEREMY PITTS
2016-12-02NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-12-02CERTNMCompany name changed 3746TH single member shelf trading company LIMITED\certificate issued on 02/12/16
2016-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to DENIPURNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENIPURNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENIPURNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of DENIPURNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENIPURNA LIMITED
Trademarks

Trademark applications by DENIPURNA LIMITED

DENIPURNA LIMITED is the Owner at publication for the trademark BRITBOX ™ (87479590) through the USPTO on the 2017-06-08
Downloadable software for streaming films and television programs and entertainment content featuring news, current affairs, scripted reality, dramas, musicals, sports, music, musical performances, educational programs, children's programs, factual programs, documentaries, the weather, competitions, games shows, chat shows, popular television programs, variety, daytime television programs, soap operas, adult programming, cooking, food and drink, reality television programs, films, culture, charity events, financial programs, home and garden, lifestyle and leisure, nature, science, science fiction, history, historical reenactments, travel, politics, confessionals and fictional programs provided via a video-on-demand service; downloadable software applications for mobile devices for wireless content delivery; computer software for personalized, interactive television programming and accompanying manuals distributed therewith, namely, computer software for providing access to the Internet and online viewing interactive television programming guides, via wireless global computer networks and electronic communication networks; computer software for streaming audiovisual and multimedia content to mobile digital electronic devices; computer software for searching, organizing, and recommending multimedia content; computer software applications for mobile devices for providing films, television programs, and multimedia and entertainment content featuring news, current affairs, scripted reality, dramas, musicals, sports, music, musical performances, educational programs, children's programs, factual programs, documentaries, the weather, competitions, games shows, chat shows, popular television programs, variety, daytime television programs, soap operas, adult programming, cooking, food and drink, reality television programs, films, culture, charity events, financial programs, home and garden, lifestyle and leisure, nature, science, science fiction, history, historical reenactments, travel, politics, confessionals and fictional programs via a video-on-demand service; computer application software for mobile digital devices namely software for wireless content delivery
Income
Government Income
We have not found government income sources for DENIPURNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as DENIPURNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENIPURNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENIPURNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENIPURNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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