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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Heaney, Paul Francis
    Ceo born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Heaney
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kloiber, Herbert Leopold
    Merchant born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address-, Residenzstrasse 9, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Heaney, Dina Denise
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ 2021-07-16
    OF - Director → CIF 0
    Mrs Dina Denise Heaney
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-02 ~ 2021-07-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BOSSANOVA LTD

Standard Industrial Classification
73120 - Media Representation Services
59133 - Television Programme Distribution Activities
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets
3,823,243 GBP2024-12-31
3,219,955 GBP2023-12-31
Property, Plant & Equipment
5,787 GBP2024-12-31
8,219 GBP2023-12-31
Fixed Assets
3,829,030 GBP2024-12-31
3,228,174 GBP2023-12-31
Debtors
Current
3,814,763 GBP2024-12-31
3,254,312 GBP2023-12-31
Cash at bank and in hand
1,601,511 GBP2024-12-31
623,256 GBP2023-12-31
Current Assets
5,416,274 GBP2024-12-31
3,877,568 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,854,567 GBP2023-12-31
Net Current Assets/Liabilities
-4,119,329 GBP2024-12-31
-3,976,999 GBP2023-12-31
Total Assets Less Current Liabilities
-290,299 GBP2024-12-31
-748,825 GBP2023-12-31
Net Assets/Liabilities
-290,299 GBP2024-12-31
-748,825 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-290,303 GBP2024-12-31
-748,829 GBP2023-12-31
Equity
-290,299 GBP2024-12-31
-748,825 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,999,537 GBP2024-12-31
8,381,067 GBP2023-12-31
Computer software
23,665 GBP2024-12-31
19,890 GBP2023-12-31
Intangible Assets - Gross Cost
15,023,202 GBP2024-12-31
8,400,957 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,184,936 GBP2024-12-31
5,167,770 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,199,959 GBP2024-12-31
5,181,002 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,960,204 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,814,601 GBP2024-12-31
3,213,297 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,791 GBP2024-12-31
1,224 GBP2023-12-31
Computers
15,204 GBP2024-12-31
15,515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,995 GBP2024-12-31
16,739 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-7,141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
556 GBP2023-12-31
Computers
7,964 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,919 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
9,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
368 GBP2024-12-31
Computers
10,840 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,208 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,423 GBP2024-12-31
668 GBP2023-12-31
Computers
4,364 GBP2024-12-31
7,551 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,608,504 GBP2024-12-31
1,836,220 GBP2023-12-31
Other Debtors
Current
343,422 GBP2024-12-31
293,103 GBP2023-12-31
Prepayments/Accrued Income
Current
1,862,837 GBP2024-12-31
1,124,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
724,856 GBP2024-12-31
56,245 GBP2023-12-31
Amounts owed to group undertakings
Current
4,195,498 GBP2024-12-31
4,495,498 GBP2023-12-31
Other Creditors
Current
2,661,991 GBP2024-12-31
1,825,537 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,953,258 GBP2024-12-31
1,477,287 GBP2023-12-31
Creditors
Current
9,535,603 GBP2024-12-31
7,854,567 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
105 shares2024-12-31
105 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.022024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,000 GBP2024-12-31
74,268 GBP2023-12-31
Between one and five year
418,655 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
583,655 GBP2024-12-31
74,268 GBP2023-12-31
  • BOSSANOVA LTD
    Info
    Registered number 12924546
    icon of addressRoyalty House, 72-74 Dean Street, London W1D 3SG
    Private Limited Company incorporated on 2020-10-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.