# Bossanova Ltd

## Details

- **Company number:** [12924546](https://find-and-update.company-information.service.gov.uk/company/12924546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2020
- **Registered office:** ROYALTY HOUSE, 72-74 DEAN STREET, LONDON, W1D 3SG
- **Nature of business:** [59133](/sic/59133) Television programme distribution activities, [73120](/sic/73120) Media representation services




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Serafin 20. Verwaltungs Gmbh | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 2 Mar 2026 | 30 Jun 2026 |
| 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 |  |



## 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 | 8 |
| 31 Dec 2023 | - | -£748,825 | £623,256 | 9 |
| 31 Dec 2022 | - | -£890,017 | £1,303,675 | 2 |
| 31 Dec 2021 | - | -£575,717 | £1,956,311 | 2 |






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