Register entry · No. 12924546
BOSSANOVA LTD
Checks
3 to look at 7 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Last filed accounts
Net liabilities of £171,688: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Trading history
Incorporated 2 Oct 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Royalty House, 72-74 Dean Street, London, England, W1D 3SG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Oct 2027
- Last made up to
- 1 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- BOSSANOVA LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £10,652,162 | £118,611 | £762,723 | £-171,688 | 0 |
| 31 Dec 2024 | not published | not published | £1,601,511 | £-290,299 | 9 |
| 31 Dec 2023 | not published | not published | £623,256 | £-748,825 | 8 |
| 31 Dec 2022 | not published | not published | £1,303,675 | £-890,017 | 9 |
| 31 Dec 2021 (15 months) | not published | not published | £1,956,311 | £-575,717 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Francis Heaney | Director | 25 May 2021 | — | June 1963 | British · United Kingdom |
| Christoph Stefan Auer | Director | 4 Mar 2026 | — | August 1987 | Austrian · Germany |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 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 | — | June 1963 | British · United Kingdom |
| Mr Philipp Clemens Haindl | Significant influence or control | 30 Jun 2026 | — | July 1978 | German · Germany |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOSSANOVA LTD still trading?
The register shows BOSSANOVA LTD as active.
What does BOSSANOVA LTD do?
It files these industry codes 59133 (Television programme distribution activities); 73120 (Media representation services).
When was BOSSANOVA LTD set up?
It was incorporated on 2 October 2020.
When are BOSSANOVA LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BOSSANOVA LTD's next confirmation statement due?
By 15 October 2027.
Who runs BOSSANOVA LTD?
BOSSANOVA LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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