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DNA FILMS LIMITED

Active

Company number 06413041

· Incorporated 30 October 2007

10 Orange Street, London, WC2H 7DQ

Last updated on 9 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 July 2021

Company history

Previous company names

FILM HOLDING LIMITED · 30 October 2007 – 28 May 2009

Company overview

DNA Films Limited is an active private limited company incorporated on 30 October 2007 and registered in England and Wales. The company’s registered office is at 10 Orange Street, London, WC2H 7DQ. Its principal activity is classified under SIC code 82990.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Mr Andrew Imre Flint Macdonald, who holds 75–100% of the shares and voting rights.

The board consists of two directors: Andrew Imre Flint Macdonald (appointed 30 October 2007) and Joanne Ruth Smith (appointed 29 October 2012), who also acts as company secretary.

The most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 11 February 2026. The confirmation statement dated 30 October 2025 was filed on 9 January 2026 and the next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Imre Flint Macdonald
Born January 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
27 July 2021
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Change Person Secretary Company With Change Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Resolution
Resolution
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2018 View
Change Person Director Company With Change Date
Officers
31 August 2018 View
Change Person Secretary Company With Change Date
Officers
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2013 View
Legacy
Mortgage
13 November 2012 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Legacy
Mortgage
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2011 View
Legacy
Mortgage
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Legacy
Mortgage
2 December 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Certificate Change Of Name Company
Change Of Name
28 May 2009 View
Legacy
Mortgage
12 May 2009 View
Legacy
Accounts
5 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 May 2009 View
Legacy
Annual Return
8 December 2008 View
Incorporation Company
Incorporation
30 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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