DNA Tv Limited

Company Name	DNA Tv Limited
Company Status	Active
Company Number	08818795
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Imre Flint MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Film And Television Producer
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Joanne Ruth Smith
Status	Current
Appointed	18 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Allon Joshua Reich
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Joanne Ruth Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(5 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Peter Joseph Rice
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 20 December 2018)
Role	Chairman And Ceo Fox Networks Group
Country of Residence	United States
Correspondence Address	10201 W Pico Blvd Bldg 100 Ste 5200 Los Angeles California 90064

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5.1k at £0.01	Andrew Imre Flint Macdonald 51.00% Ordinary A
2.5k at £0.01	Fox Networks Group Enterprises Llc 25.00% Ordinary B
1.2k at £0.01	Allon Joshua Reich 12.00% Ordinary A
1.2k at £0.01	Joanne Ruth Smith 12.00% Ordinary A

Financials

Year	2014
Net Worth	£1
Cash	£1,201,862
Current Liabilities	£453,556

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

5 December 2014	Delivered on: 17 December 2014 Persons entitled: Fox Networks Group Enterprises, Llc Classification: A registered charge Outstanding

Filing History

22 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
17 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
24 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
22 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
2 August 2021	Cessation of Andrew Imre Flint Macdonald as a person with significant control on 27 July 2021 (1 page)
2 August 2021	Notification of Dna Films Limited as a person with significant control on 27 July 2021 (2 pages)
5 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
15 March 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
3 January 2020	Confirmation statement made on 20 December 2019 with updates (6 pages)
18 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 March 2019	Change of share class name or designation (2 pages)
4 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 February 2019	Confirmation statement made on 20 December 2018 with updates (7 pages)
25 February 2019	Appointment of Joanne Ruth Smith as a director on 20 December 2018 (2 pages)
25 February 2019	Termination of appointment of Peter Joseph Rice as a director on 20 December 2018 (1 page)
25 February 2019	Confirmation statement made on 18 December 2018 with updates (5 pages)
24 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
17 April 2015	Appointment of Peter Joseph Rice as a director on 5 December 2014 (3 pages)
17 April 2015	Appointment of Peter Joseph Rice as a director on 5 December 2014 (3 pages)
17 April 2015	Appointment of Peter Joseph Rice as a director on 5 December 2014 (3 pages)
6 February 2015	Secretary's details changed for Joanne Ruth Smith on 5 December 2014 (1 page)
6 February 2015	Secretary's details changed for Joanne Ruth Smith on 5 December 2014 (1 page)
6 February 2015	Secretary's details changed for Joanne Ruth Smith on 5 December 2014 (1 page)
19 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 100.00 (7 pages)
19 January 2015	Appointment of Allon Joshua Reich as a director on 5 December 2014 (3 pages)
19 January 2015	Change of share class name or designation (2 pages)
19 January 2015	Sub-division of shares on 5 December 2014 (5 pages)
19 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 100.00 (7 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 05/12/2014 (20 pages)
19 January 2015	Sub-division of shares on 5 December 2014 (5 pages)
19 January 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 100.00 (7 pages)
19 January 2015	Sub-division of shares on 5 December 2014 (5 pages)
19 January 2015	Appointment of Allon Joshua Reich as a director on 5 December 2014 (3 pages)
19 January 2015	Change of share class name or designation (2 pages)
19 January 2015	Appointment of Allon Joshua Reich as a director on 5 December 2014 (3 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 05/12/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
15 January 2015	Director's details changed for Andrew Imre Flint Macdonald on 5 December 2014 (2 pages)
15 January 2015	Director's details changed for Andrew Imre Flint Macdonald on 5 December 2014 (2 pages)
15 January 2015	Director's details changed for Andrew Imre Flint Macdonald on 5 December 2014 (2 pages)
7 January 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
7 January 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
19 December 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
17 December 2014	Registration of charge 088187950001, created on 5 December 2014 (27 pages)
17 December 2014	Registration of charge 088187950001, created on 5 December 2014 (27 pages)
17 December 2014	Registration of charge 088187950001, created on 5 December 2014 (27 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 (36 pages)
18 December 2013	Incorporation Statement of capital on 2013-12-18 GBP 1 (36 pages)

DNA Tv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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