DESTINED PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

05139487

Incorporation date

27/05/2004

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

10/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

05/09/2025

Change of details for Mati Schwartz as a person with significant control on 2025-09-01

View PDF (2 pages)

04/09/2025

Director's details changed for Mati Schwartz on 2025-09-01

View PDF (2 pages)

04/09/2025

Director's details changed for Anastacia Schwartz on 2025-09-01

View PDF (2 pages)

04/09/2025

Registered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2025-09-04

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

21/05/2024

Change of details for Mati Schwartz as a person with significant control on 2024-05-20

View PDF (2 pages)

20/05/2024

Director's details changed for Mati Schwartz on 2024-05-20

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

22/05/2023

Termination of appointment of Anita Webb as a secretary on 2023-05-21

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

13/12/2022

Change of details for Matti Schwartz as a person with significant control on 2016-07-13

View PDF (2 pages)

13/12/2022

Cessation of Matti Schwartz as a person with significant control on 2016-07-13

View PDF (1 pages)

13/12/2022

Cessation of Matti Schwartz as a person with significant control on 2016-07-13

View PDF (1 pages)

13/12/2022

Cessation of Mati Schwartz as a person with significant control on 2016-07-13

View PDF (1 pages)

13/12/2022

Notification of Mati Schwartz as a person with significant control on 2016-07-13

View PDF (2 pages)

12/12/2022

Director's details changed for Matt Schwartz on 2016-07-13

View PDF (2 pages)

12/12/2022

Director's details changed for Mat1 Schwartz on 2016-07-13

View PDF (2 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

25/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

22/11/2021

Change of details for Matti Schwartz as a person with significant control on 2021-07-28

View PDF (2 pages)

22/11/2021

Director's details changed for Matt Schwartz on 2021-07-28

View PDF (2 pages)

21/11/2021

Director's details changed for Anastacia Schwartz on 2021-07-28

View PDF (2 pages)

21/11/2021

Director's details changed for Anastacia Schwartz on 2021-07-28

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

20/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

25/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

15/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

30/06/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-06

View PDF (5 pages)

27/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

27/06/2017

Appointment of Anastacia Schwartz as a director on 2017-03-06

View PDF (2 pages)

27/06/2017

Notification of Matti Schwartz as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Matti Schwartz as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Matti Schwartz as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2017

Change of share class name or designation

View PDF (1 pages)

16/06/2017

Resolutions

View PDF (25 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-02-06

View PDF (4 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (3 pages)

22/02/2012

Certificate of change of name

View PDF (3 pages)

20/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (3 pages)

31/05/2011

Director's details changed for Matt Schwartz on 2011-05-22

View PDF (2 pages)

31/05/2011

Secretary's details changed for Anita Webb on 2011-05-22

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

12/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

15/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

15/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

06/08/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

06/06/2008

Registered office changed on 06/06/2008 from 4TH floor 4 new burlington street london W1S 2JG

View PDF (1 pages)

05/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

24/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

05/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

05/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

25/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

04/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

03/06/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

27/05/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
144.14K
-
0.00
-
-

2022
2
467.87K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schwartz, Mat1	Director	27/05/2004 - Present	-
Webb, Anita	Secretary	27/05/2004 - 21/05/2023	-
Schwartz, Anastacia	Director	06/03/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DESTINED PRODUCTIONS LIMITED

DESTINED PRODUCTIONS LIMITED is an(a) Active company incorporated on 27/05/2004 with the registered office located at C/O L&C Llp City Bridge House, 57 Southwark Street, London SE1 1RU. 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 DESTINED PRODUCTIONS LIMITED?

DESTINED PRODUCTIONS LIMITED is currently Active. It was registered on 27/05/2004 .

Where is DESTINED PRODUCTIONS LIMITED located?

DESTINED PRODUCTIONS LIMITED is registered at C/O L&C Llp City Bridge House, 57 Southwark Street, London SE1 1RU.

What does DESTINED PRODUCTIONS LIMITED do?

DESTINED PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DESTINED PRODUCTIONS LIMITED?

The latest filing was on 10/12/2025: Micro company accounts made up to 2025-03-31.