DESCENT 2 DISTRIBUTION LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Termination of appointment of James Alistair Clarke as a director on 2025-04-15

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16/04/2516 April 2025 Appointment of Mrs Caroline Michelle Stone as a director on 2025-04-14

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21/02/2521 February 2025 Confirmation statement made on 2025-02-08 with updates

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21/02/2521 February 2025 Change of details for Celador Films Limited as a person with significant control on 2024-10-11

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11/02/2511 February 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

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03/02/253 February 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Termination of appointment of Stephen John Dover as a director on 2024-10-04

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14/10/2414 October 2024 Appointment of Ms Faith Kezia Penhale as a director on 2024-10-04

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14/10/2414 October 2024 Termination of appointment of Paul Adrian Smith as a director on 2024-10-04

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14/10/2414 October 2024 Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on 2024-10-14

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14/10/2414 October 2024 Appointment of Mr James Alistair Clarke as a director on 2024-10-04

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25/09/2425 September 2024 Notification of Celador Films Limited as a person with significant control on 2016-04-06

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25/09/2425 September 2024 Cessation of Celador Entertainment Limited as a person with significant control on 2016-04-06

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16/07/2416 July 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-08 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-08 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-08 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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18/02/1918 February 2019 SAIL ADDRESS CHANGED FROM: C/O CELADOR RADIO SUITE 2 PADDINGTON HOUSE FESTIVAL PLACE BASINGSTOKE RG21 7LG ENGLAND

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM ROMAN LANDING KINGSWAY SOUTHAMPTON HAMPSHIRE SO14 1BN ENGLAND

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM ROMAN LANDING KINGSWAY ST MARYS PLACE SOUTHAMPTON SO14 1BN ENGLAND

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O CELADOR RADIO ROMANS LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND

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07/07/177 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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05/09/165 September 2016 SAIL ADDRESS CREATED

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05/09/165 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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01/03/161 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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20/02/1520 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON

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08/07/148 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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05/03/145 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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27/02/1327 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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06/07/126 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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28/02/1228 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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08/02/118 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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10/02/1010 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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24/07/0924 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN COLSON

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03/03/093 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/089 May 2008 DIRECTOR APPOINTED MR STEPHEN JOHN DOVER

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18/02/0818 February 2008 ACC. REF. DATE SHORTENED FROM 28/02/09 TO 30/09/08

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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