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Descent 2 Distribution Limited

Descent 2 Distribution Limited is an active company incorporated on 8 February 2008 with the registered office located in London, Greater London. Descent 2 Distribution Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06498364
Private limited company
Age
17 years
Incorporated 8 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jan 1947
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Director • Accountant • British • Lives in UK • Born in Aug 1946
Director • Finance Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Slumdog Films Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Slumdog Distribution Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Descent 2 Films Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Scouting Book Films Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Centurion Films Limited
Stephen John Dover, Paul Adrian Smith, and 3 more are mutual people.
Active
Pathe CFL Limited
Stephen John Dover, Paul Adrian Smith, and 2 more are mutual people.
Active
Pathe Descent Limited
Paul Adrian Smith, Faith Kezia Penhale, and 2 more are mutual people.
Active
Pathe Productions Limited
Faith Kezia Penhale, James Alistair Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£47.41K
Increased by £20.05K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.72K
Increased by £82.97K (+70%)
Total Liabilities
-£178.64K
Increased by £96.88K (+118%)
Net Assets
£23.08K
Decreased by £13.9K (-38%)
Debt Ratio (%)
89%
Increased by 19.7% (+29%)
Latest Activity
James Alistair Clarke Resigned
4 Months Ago on 15 Apr 2025
Mrs Caroline Michelle Stone Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Inspection Address Changed
6 Months Ago on 11 Feb 2025
Accounting Period Shortened
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Celador Films Limited (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Paul Adrian Smith Resigned
11 Months Ago on 4 Oct 2024
Mr James Alistair Clarke Appointed
11 Months Ago on 4 Oct 2024
Stephen John Dover Resigned
11 Months Ago on 4 Oct 2024
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Documents
Termination of appointment of James Alistair Clarke as a director on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Mrs Caroline Michelle Stone as a director on 14 April 2025
Submitted on 16 Apr 2025
Change of details for Celador Films Limited as a person with significant control on 11 October 2024
Submitted on 21 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 21 Feb 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
Submitted on 11 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr James Alistair Clarke as a director on 4 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Paul Adrian Smith as a director on 4 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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