Bossanova Ltd
- Company number
- 12924546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2020
- Nature of business
- Television programme distribution activities
Media representation services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUER, Christoph Stefan | Director | 4 Mar 2026 | |
| HEANEY, Paul Francis | Director | 25 May 2021 | |
| KLOIBER, Herbert Leopold | Director | 19 Aug 2021 | 4 Mar 2026 |
| HEANEY, Dina Denise | Director | 2 Oct 2020 | 16 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philipp Clemens Haindl | Significant Influence Or Control | 30 Jun 2026 | |
| Mr Paul Francis Heaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Oct 2020 | |
| Serafin 20. Verwaltungs Gmbh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Mar 2026 | 30 Jun 2026 |
| Night Train Media Gmbh & Co. Kg | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Aug 2021 | 2 Mar 2026 |
| Mrs Dina Denise Heaney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Oct 2020 | 16 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £10,652,162 | -£171,688 | £762,723 | 0 |
| 31 Dec 2024 | - | -£290,299 | £1,601,511 | 9 |
| 31 Dec 2023 | - | -£748,825 | £623,256 | 8 |
| 31 Dec 2022 | - | -£890,017 | £1,303,675 | 9 |
| 31 Dec 2021 | - | -£575,717 | £1,956,311 | 2 |
Connections
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