Introduction
Watch Company
D
DENA FILMS LIMITED
DENA FILMS LIMITED is an active company incorporated on 30 June 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DENA FILMS LIMITED was registered 10 years ago.(SIC: 59111)
Status
active
Active since 10 years ago
Company No
09664530
LTD Company
Age
10 Years
Incorporated 30 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,
Previous Addresses
Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
From: 19 May 2025To: 22 July 2025
Warner House 98 Theobald's Road London WC1X 8WB
From: 30 June 2015To: 19 May 2025
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
KING, Tina
Active566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
Appointed 19 Feb 2021
KING, Tina
566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
19 Feb 2021
Active
MCCORRY, Nigel Patrick, Mr.
Active566 Chiswick High Road, LondonW4 5YB
Born January 1970
Director
Appointed 12 Sept 2023
MCCORRY, Nigel Patrick, Mr.
566 Chiswick High Road, LondonW4 5YB
Born January 1970
Director
12 Sept 2023
Active
POLLITT, Samar
Active566 Chiswick High Road, LondonW4 5YB
Born December 1978
Director
Appointed 11 Mar 2024
POLLITT, Samar
566 Chiswick High Road, LondonW4 5YB
Born December 1978
Director
11 Mar 2024
Active
ROBINSON, Sarah Jane Catherine, Ms.
Active566 Chiswick High Road, LondonW4 5YB
Born November 1969
Director
Appointed 18 Jul 2025
ROBINSON, Sarah Jane Catherine, Ms.
566 Chiswick High Road, LondonW4 5YB
Born November 1969
Director
18 Jul 2025
Active
ROSENWINK, Jay Anthony
Active566 Chiswick High Road, LondonW4 5YB
Born November 1980
Director
Appointed 11 Mar 2024
ROSENWINK, Jay Anthony
566 Chiswick High Road, LondonW4 5YB
Born November 1980
Director
11 Mar 2024
Active
HAMMOND, Tina
Resigned98 Theobald's Road, LondonWC1X 8WB
Secretary
Appointed 07 Jul 2015
Resigned 19 Feb 2021
HAMMOND, Tina
98 Theobald's Road, LondonWC1X 8WB
Secretary
07 Jul 2015
Resigned 19 Feb 2021
Resigned
BLAIKLEY, David John
Resigned98 Theobald's Road, LondonWC1X 8WB
Born April 1963
Director
Appointed 30 Jun 2015
Resigned 25 Sept 2023
BLAIKLEY, David John
98 Theobald's Road, LondonWC1X 8WB
Born April 1963
Director
30 Jun 2015
Resigned 25 Sept 2023
Resigned
BUTTON, Roy David
Resigned98 Theobald's Road, LondonWC1X 8WB
Born September 1951
Director
Appointed 07 Jul 2015
Resigned 16 Feb 2017
BUTTON, Roy David
98 Theobald's Road, LondonWC1X 8WB
Born September 1951
Director
07 Jul 2015
Resigned 16 Feb 2017
Resigned
CREIGHTON, Thomas Hugh
Resigned98 Theobald's Road, LondonWC1X 8WB
Born January 1964
Director
Appointed 30 Jun 2015
Resigned 17 Feb 2021
CREIGHTON, Thomas Hugh
98 Theobald's Road, LondonWC1X 8WB
Born January 1964
Director
30 Jun 2015
Resigned 17 Feb 2021
Resigned
TREHY, Kevin John
Resigned98 Theobald's Road, LondonWC1X 8WB
Born March 1967
Director
Appointed 16 Feb 2017
Resigned 01 Apr 2024
TREHY, Kevin John
98 Theobald's Road, LondonWC1X 8WB
Born March 1967
Director
16 Feb 2017
Resigned 01 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lca Pictures Limited
Active98 Theobalds Road, LondonWC1X 8WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2018
Lca Pictures Limited
98 Theobalds Road, LondonWC1X 8WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2018
Active
Theobald's Road, LondonWC1X 8WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Jan 2018
Warner Bros. Productions Limited
Theobald's Road, LondonWC1X 8WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Jan 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
22 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
30 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2018
30 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2015
7 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2015