DESCENT 2 DISTRIBUTION LIMITED

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DESCENT 2 DISTRIBUTION LIMITED

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Key Data

Status

Active

Company No.

06498364

Incorporation date

08/02/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5 Carnaby Street, London W1F 9PBCopy
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Latest events (Record since 22/11/2022)
dot icon11/03/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon16/04/2025
Termination of appointment of James Alistair Clarke as a director on 2025-04-15
dot icon16/04/2025
Appointment of Mrs Caroline Michelle Stone as a director on 2025-04-14
dot icon21/02/2025
Change of details for Celador Films Limited as a person with significant control on 2024-10-11
dot icon21/02/2025
Confirmation statement made on 2025-02-08 with updates
dot icon11/02/2025
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
dot icon03/02/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/10/2024
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on 2024-10-14
dot icon14/10/2024
Appointment of Ms Faith Kezia Penhale as a director on 2024-10-04
dot icon14/10/2024
Termination of appointment of Stephen John Dover as a director on 2024-10-04
dot icon14/10/2024
Appointment of Mr James Alistair Clarke as a director on 2024-10-04
dot icon14/10/2024
Termination of appointment of Paul Adrian Smith as a director on 2024-10-04
dot icon25/09/2024
Notification of Celador Films Limited as a person with significant control on 2016-04-06
dot icon25/09/2024
Cessation of Celador Entertainment Limited as a person with significant control on 2016-04-06
dot icon16/07/2024
Satisfaction of charge 1 in full
dot icon16/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon19/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/02/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.56K
-
0.00
1.84K
-
2022
2,022
36.98K
-
0.00
27.35K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/02/2008 - 08/02/2008
10049
LONDON LAW SERVICES LIMITED
Nominee Director
08/02/2008 - 08/02/2008
9963
Dover, Stephen John
Director
27/03/2008 - 04/10/2024
54
Smith, Paul Adrian
Director
08/02/2008 - 04/10/2024
70
Colson, Christian Patrick
Director
08/02/2008 - 27/02/2009
21

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About DESCENT 2 DISTRIBUTION LIMITED

DESCENT 2 DISTRIBUTION LIMITED is an(a) Active company incorporated on 08/02/2008 with the registered office located at 5 Carnaby Street, London W1F 9PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESCENT 2 DISTRIBUTION LIMITED?

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DESCENT 2 DISTRIBUTION LIMITED is currently Active. It was registered on 08/02/2008 .

Where is DESCENT 2 DISTRIBUTION LIMITED located?

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DESCENT 2 DISTRIBUTION LIMITED is registered at 5 Carnaby Street, London W1F 9PB.

What does DESCENT 2 DISTRIBUTION LIMITED do?

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DESCENT 2 DISTRIBUTION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DESCENT 2 DISTRIBUTION LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-08 with no updates.