Destined Productions Limited

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General information

Name:

Destined Productions Ltd

Office Address:

41 Great Portland Street W1W 7LA London

Number: 05139487

Incorporation date: 2004-05-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Destined Productions Limited with Companies House Reg No. 05139487 has been a part of the business world for twenty years. The Private Limited Company can be found at 41 Great Portland Street, , London and its area code is W1W 7LA. Registered as Destined Records, it used the business name up till 2012, when it got changed to Destined Productions Limited. This enterprise's principal business activity number is 90030 meaning Artistic creation. Destined Productions Ltd reported its account information for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-05-22.

According to this specific company's register, since March 2017 there have been two directors: Anastacia S. and Mati S..

Mati S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Destined Productions Limited 2012-02-22
  • Destined Records Limited 2004-05-27

Financial data based on annual reports

Company staff

Anastacia S.

Role: Director

Appointed: 06 March 2017

Latest update: 18 April 2024

Mati S.

Role: Director

Appointed: 27 May 2004

Latest update: 18 April 2024

People with significant control

Mati S.
Notified on 13 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matti S.
Notified on 6 April 2016
Ceased on 13 July 2016
Nature of control:
3/4 to full of voting rights
Matti S.
Notified on 6 April 2016
Ceased on 13 July 2016
Nature of control:
over 3/4 of shares
Mati S.
Notified on 6 April 2016
Ceased on 13 July 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
19
Company Age

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