Website & contact details
- Website
Bossanova Ltd
- Incorporated
- 2 October 2020 (6 years)
- Industry
- Television programme distribution activities (59133) Media representation services (73120)
- Directors
- Christoph Stefan Auer
- Owned by
- Paul Francis Heaney
- Accounts type
- Full
- Region
- Greater London
- Address
- Royalty House72-74 Dean StreetLondonW1D 3SG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Auer, Christoph Stefan
Director · Appointed 4 March 2026
Austrian
Born August 1987 (39)
Director · Appointed 25 May 2021
British
Born June 1963 (63)
Officer history (2 former)
4 March 2026
Appointed Auer, Christoph Stefan as Director
4 March 2026
Resigned Kloiber, Herbert Leopold as Director
19 August 2021
Appointed Kloiber, Herbert Leopold as Director
16 July 2021
Resigned Heaney, Dina Denise as Director
25 May 2021
2 October 2020
Appointed Heaney, Dina Denise as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philipp Clemens Haindl
Individual · Notified 30 June 2026
Has significant influence or control
German
Born July 1978 (48)
Individual · Notified 2 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Former controllers (3)
30 June 2026
Ceased Serafin 20. Verwaltungs GMBH — Owns 50–75% of shares
2 March 2026
Ceased Night Train Media GMBH & Co. KG — Owns 50–75% of shares
16 July 2021
Ceased Dina Denise Heaney — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£171,688)
- Cash
- £762,723
- Turnover
- £10,652,162
- Profit Before Tax
- £150,988
- Debt Ratio
- 101%
- Current Ratio
- 0.5x
- Profit Margin
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,069,271 | £3,829,030 | £3,228,174 | £3,208,083 | £1,173,626 |
| Current Assets | £5,480,241 | £5,416,274 | £3,877,568 | £2,490,310 | £2,501,310 |
| Cash | £762,723 | £1,601,511 | £623,256 | £1,303,675 | £1,956,311 |
| Creditors (< 1 year) | £11,721,200 | £9,535,603 | £7,854,567 | £6,588,410 | £4,250,653 |
| Net Current Assets | (£6,240,959) | (£4,119,329) | (£3,976,999) | (£4,098,100) | (£1,749,343) |
| Net Assets | (£171,688) | (£290,299) | (£748,825) | (£890,017) | (£575,717) |
| Shareholder Funds | (£171,688) | (£290,299) | (£748,825) | (£890,017) | (£575,717) |
| Turnover | £10,652,162 | ||||
| Cost of Sales | £8,505,686 | ||||
| Gross Profit | £2,146,476 | ||||
| Admin Expenses | £1,784,089 | ||||
| Staff Costs | £1,075,942 | ||||
| Operating Profit | £362,387 | ||||
| Profit Before Tax | £150,988 | ||||
| Tax | £32,377 | ||||
| Profit for Period | £118,611 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 October 2026 |
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