Dna TV Limited

Active08818795 Private limited company
Incorporated
18 December 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2018
British
Born August 1964 (62)
Director · Appointed 5 December 2014
British
Born April 1964 (62)
Smith, Joanne Ruth
Secretary · Appointed 18 December 2013
Director · Appointed 18 December 2013
British
Born January 1966 (60)
Officer history (1 former)
20 December 2018
Appointed Smith, Joanne Ruth as Director
20 December 2018
Resigned Rice, Peter Joseph as Director
5 December 2014
Appointed Reich, Allon Joshua as Director
5 December 2014
Appointed Rice, Peter Joseph as Director
18 December 2013
Appointed Smith, Joanne Ruth as Secretary
18 December 2013
Appointed Macdonald, Andrew Imre Flint as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06413041
Former controllers (1)
27 July 2021
Ceased Andrew Imre Flint Macdonald — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Amwell Street Cutting Rooms Limited Owns 75–100% of shares
Atlanta Films Limited Owns 75–100% of shares
Ava Films Ltd Owns 75–100% of shares
Bradley Films Limited Owns 75–100% of shares
Dna TV Limited This company Owns 75–100% of shares
Harper Films Limited Owns 75–100% of shares
Lighthouse Pictures Limited Status not confirmedOwns 75–100% of shares
Machina Movies Limited Owns 75–100% of shares
Newco Films Limited Owns 75–100% of shares
NLMG Limited Owns 75–100% of shares
Peach Tree Films Limited Status not confirmedOwns 75–100% of shares
Salva Productions Limited Owns 75–100% of shares
Sol Productions Limited Owns 75–100% of shares
Sweet Sorrow Productions Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,253,177
Cash
£2,315,338
Employees
6
Current Ratio
35.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £300,743 £1,973,389 £1,373,208 £1,502,902 £2,253,177
Balance sheet detail
20252024202320222021
Fixed Assets£1£1,781
Current Assets£2,318,713£4,237,696£3,534,688£3,777,697£1,692,880
Debtors£3,375£33,103£65,417£117,526£34,233
Cash£2,315,338£3,625,058£3,043,926£3,349,822£1,430,491
Creditors (< 1 year)£65,536£2,734,794£2,161,480£1,804,309£1,393,918
Net Current Assets£2,253,177£1,502,902£1,373,208£1,973,388£298,962
Net Assets£2,253,177£1,502,902£1,373,208£1,973,389£300,743
Shareholder Funds£2,253,177£1,502,902£1,373,208£1,973,389£300,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Total exemption full accounts30 June 2025
9 January 2026Confirmation statement with no updates20 December 2025
30 July 2025Director's details changed
30 July 2025Secretary's details changed
22 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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