DENA FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

DENA FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DENA FILMS LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664530. The accounts status is FULL and accounts are next due on 30/09/2024.

DENA FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAY ANTHONY ROSENWINK Nov 1980 British Director 2024-03-11 CURRENT
MR NIGEL PATRICK MCCORRY Jan 1970 British Director 2023-09-12 CURRENT
MISS SAMAR POLLITT Dec 1978 British Director 2024-03-11 CURRENT
MS TINA KING Jan 1974 British Director 2021-02-19 CURRENT
MR ROY DAVID BUTTON Sep 1951 British Director 2015-07-07 UNTIL 2017-02-16 RESIGNED
MR DAVID JOHN BLAIKLEY Apr 1963 British Director 2015-06-30 UNTIL 2023-09-25 RESIGNED
TINA HAMMOND Secretary 2015-07-07 UNTIL 2021-02-19 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2015-06-30 UNTIL 2021-02-17 RESIGNED
MR KEVIN JOHN TREHY Mar 1967 British Director 2017-02-16 UNTIL 2024-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wayne Enterprises Feature Productions Limited 2018-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Warner Bros. Productions Limited 2016-04-06 - 2018-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER BROS. PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
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