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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 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 11 Feb 2025 (8 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 • 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
Director • Managing Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Slumdog Films Limited
Caroline Michelle Stone, Stephen John Dover, and 3 more are mutual people.
Active
Slumdog Distribution Limited
Caroline Michelle Stone, Stephen John Dover, and 3 more are mutual people.
Active
Descent 2 Films Limited
Caroline Michelle Stone, Stephen John Dover, and 3 more are mutual people.
Active
Scouting Book Films Limited
Caroline Michelle Stone, Stephen John Dover, and 3 more are mutual people.
Active
Centurion Films Limited
Caroline Michelle Stone, Stephen John Dover, 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
Caroline Michelle Stone, Paul Adrian Smith, and 2 more are mutual people.
Active
Pathe Productions Limited
Caroline Michelle Stone, Faith Kezia Penhale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£500
Decreased by £46.91K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.88K
Decreased by £158.85K (-79%)
Total Liabilities
-£21.91K
Decreased by £156.73K (-88%)
Net Assets
£20.97K
Decreased by £2.11K (-9%)
Debt Ratio (%)
51%
Decreased by 37.46% (-42%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 11 Oct 2025
James Alistair Clarke Resigned
6 Months Ago on 15 Apr 2025
Mrs Caroline Michelle Stone Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Inspection Address Changed
8 Months Ago on 11 Feb 2025
Accounting Period Shortened
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Celador Films Limited (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Paul Adrian Smith Resigned
1 Year Ago on 4 Oct 2024
Mr James Alistair Clarke Appointed
1 Year Ago on 4 Oct 2024
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
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
Repayment History
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