Company Information for DESCENT 2 DISTRIBUTION LIMITED
WOODHILL MANOR, WOODHILL LANE, SHAMLEY GREEN, SURREY, GU5 0SP,
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Company Registration Number
06498364
Private Limited Company
Active |
Company Name | |
---|---|
DESCENT 2 DISTRIBUTION LIMITED | |
Legal Registered Office | |
WOODHILL MANOR WOODHILL LANE SHAMLEY GREEN SURREY GU5 0SP Other companies in WC2E | |
Company Number | 06498364 | |
---|---|---|
Company ID Number | 06498364 | |
Date formed | 2008-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:55:40 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN DOVER |
||
PAUL ADRIAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALASDAIR SMITH JOHNSON |
Company Secretary | ||
CHRISTIAN PATRICK COLSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2017-05-10 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
DEVON RADIO LTD | Director | 2015-03-11 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
CALMWATER YACHT MANAGEMENT LIMITED | Director | 2014-11-28 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
NOT TO SCALE LTD. | Director | 2014-06-27 | CURRENT | 2012-08-24 | Active | |
SLUMDOG THE MUSICAL LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
JD MARINE MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2016-01-12 | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2010-09-03 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2010-09-03 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
OCEAN FORCE MANAGEMENT LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Dissolved 2016-07-26 | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2010-03-26 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
CENTURION FILMS LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
CRB AUDIO LIMITED | Director | 2008-09-19 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SCOUTING BOOK FILMS LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
DESCENT 2 FILMS LIMITED | Director | 2008-03-27 | CURRENT | 2008-02-08 | Active | |
SLUMDOG FILMS LIMITED | Director | 2007-11-28 | CURRENT | 2007-08-02 | Active | |
SLUMDOG DISTRIBUTION LIMITED | Director | 2007-11-28 | CURRENT | 2007-09-10 | Active | |
CELADOR FILMS LIMITED | Director | 2007-10-26 | CURRENT | 1999-07-14 | Active | |
CELADOR ENTERTAINMENT LIMITED | Director | 2007-06-01 | CURRENT | 2006-01-18 | Liquidation | |
CELADOR THEATRICAL PRODUCTIONS LIMITED | Director | 2006-12-19 | CURRENT | 1989-03-10 | Active | |
RAINY PUDDLES LIMITED | Director | 2006-12-19 | CURRENT | 2001-08-13 | Active | |
CRB AUDIO GROUP LIMITED | Director | 2006-12-19 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
DIRTY PRETTY THINGS LIMITED | Director | 2006-12-19 | CURRENT | 2001-08-07 | Active | |
ANGLIAN RADIO LIMITED | Director | 2017-01-31 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
BARNES CINEMA LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-15 | Active | |
BARNES RESTAURANT LTD | Director | 2015-12-16 | CURRENT | 2013-05-01 | Active | |
BAUER RADIO (TRL) LIMITED | Director | 2014-10-16 | CURRENT | 1998-02-24 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH DEVON) LIMITED | Director | 2014-01-09 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
SLUMDOG THE MUSICAL LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
RADIOCENTRE LIMITED | Director | 2012-10-04 | CURRENT | 1991-12-06 | Active | |
CELADOR RADIO (THAMES VALLEY) LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active - Proposal to Strike off | |
CELADOR RADIO (SWINDON) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
MIDWEST RADIO LIMITED | Director | 2011-12-16 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
BAUER RADIO (ANDOVER) LIMITED | Director | 2011-08-19 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
BAUER RADIO (NEWBURY) LIMITED | Director | 2011-08-19 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
CELADOR RADIO (BATH) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTH WEST) LIMITED | Director | 2010-09-03 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
BAUER RADIO (BCR) LIMITED | Director | 2010-09-03 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
CELADOR RADIO (PORTSMOUTH) LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
BAUER RADIO (SOUTHAMPTON) LIMITED | Director | 2010-03-26 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE BREEZE RADIO LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
CENTURION FILMS LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
CRB AUDIO LIMITED | Director | 2008-08-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SCOUTING BOOK FILMS LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
DESCENT 2 FILMS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
SLUMDOG DISTRIBUTION LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SLUMDOG FILMS LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
CELADOR ENTERTAINMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-01-18 | Liquidation | |
CELADOR (CRAWLSPACE) LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CRB AUDIO GROUP LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
CELADOR MUSIC AND EVENTS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
CELADOR (A WAY THROUGH THE WOODS) LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
RAINY PUDDLES LIMITED | Director | 2001-11-05 | CURRENT | 2001-08-13 | Active | |
DIRTY PRETTY THINGS LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
CELADOR FILMS LIMITED | Director | 2001-02-13 | CURRENT | 1999-07-14 | Active | |
LUSAM MUSIC LIMITED | Director | 2000-04-28 | CURRENT | 2000-02-02 | Active | |
MEDIA ARCHIVE LIMITED | Director | 1991-07-19 | CURRENT | 1982-08-10 | Dissolved 2015-10-20 | |
CELADOR THEATRICAL PRODUCTIONS LIMITED | Director | 1991-07-19 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Roman Landing Kingsway Southampton Hampshire SO14 1BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM Roman Landing Kingsway St Marys Place Southampton SO14 1BN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD03 | Registers moved to registered inspection location of C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 39 Long Acre London WC2E 9LG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 FULL LIST | |
AR01 | 08/02/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mark Alasdair Smith Johnson on 2014-11-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ALASDAIR SMITH JOHNSON on 2012-07-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 08/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 08/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 08/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN COLSON | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR STEPHEN JOHN DOVER | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 30/09/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | CELADOR FILMS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESCENT 2 DISTRIBUTION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE AND SECURITY ASSIGNMENT | DESCENT 2 FILMS LIMITED | 2008-05-16 | Outstanding |
We have found 1 mortgage charges which are owed to DESCENT 2 DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DESCENT 2 DISTRIBUTION LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |