DESCENT 2 DISTRIBUTION LIMITED
Overview
| Company Name | DESCENT 2 DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06498364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESCENT 2 DISTRIBUTION LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is DESCENT 2 DISTRIBUTION LIMITED located?
| Registered Office Address | 5 Carnaby Street W1F 9PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESCENT 2 DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DESCENT 2 DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for DESCENT 2 DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Caroline Michelle Stone as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Caroline Michelle Stone as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Alistair Clarke as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||
Change of details for Celador Films Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC05 | ||
Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street 3rd Floor London W1F 9PB | 1 pages | AD02 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Paul Adrian Smith as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Alistair Clarke as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Dover as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Appointment of Ms Faith Kezia Penhale as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on Oct 14, 2024 | 1 pages | AD01 | ||
Cessation of Celador Entertainment Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Celador Films Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Who are the officers of DESCENT 2 DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENHALE, Faith Kezia | Director | Carnaby Street W1F 9PB London 5 England | England | British | 306183570001 | |||||
| JOHNSON, Mark Alasdair Smith | Secretary | 39 Long Acre London WC2E 9LG | British | 79195840006 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CLARKE, James Alistair | Director | Carnaby Street W1F 9PB London 5 England | England | British | 114294000001 | |||||
| COLSON, Christian Patrick | Director | 55 Cambridge Grove W6 0LB London | United Kingdom | British | 90511640002 | |||||
| DOVER, Stephen John | Director | Carnaby Street W1F 9PB London 5 England | United Kingdom | British | 104087640001 | |||||
| SMITH, Paul Adrian | Director | Carnaby Street W1F 9PB London 5 England | England | British | 149613760001 | |||||
| STONE, Caroline Michelle | Director | Carnaby Street W1F 9PB London 5 England | England | British | 331670180001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of DESCENT 2 DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celador Entertainment Limited | Apr 06, 2016 | St. Marys Place SO14 1BN Southampton Roman Landing England | Yes | ||||||||||
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Natures of Control
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| Pathe Cfl Limited | Apr 06, 2016 | Carnaby Street W1F 9PB London 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0