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Distant Signal Ltd

Distant Signal Ltd is an active company incorporated on 20 March 2019 with the registered office located in London, Greater London. Distant Signal Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11893009
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was , Simpsons Farm Pentlow, Sudbury, CO10 7JT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in Malta • Born in Feb 1985
Reforged Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Shatter Ltd
Ross Laurie and Francois Peter Van Der Watt are mutual people.
Active
Reforged Studios Limited
Ross Laurie and Francois Peter Van Der Watt are mutual people.
Active
Trimontium Limited
Ross Laurie is a mutual person.
Active
Extra Mile Studios Limited
Ross Laurie is a mutual person.
Active
Silver Of The Stars
Ross Laurie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£343.23K
Increased by £74.86K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£374.53K
Increased by £59.61K (+19%)
Total Liabilities
-£111.9K
Decreased by £38.39K (-26%)
Net Assets
£262.63K
Increased by £98K (+60%)
Debt Ratio (%)
30%
Decreased by 17.85% (-37%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
Mr Francois Peter Van Der Watt Details Changed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Reforged Studios Limited (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Reforged Studios Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Francois Peter Van Der Watt Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Ross Laurie Appointed
1 Year 2 Months Ago on 8 Jul 2024
Paul John Kilduff-Taylor (PSC) Resigned
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Francois Peter Van Der Watt on 9 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Change of details for Reforged Studios Limited as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Notification of Reforged Studios Limited as a person with significant control on 8 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Ross Laurie as a director on 8 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Francois Peter Van Der Watt as a director on 8 July 2024
Submitted on 22 Jul 2024
Repayment History
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