DESTINED PRODUCTIONS LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 05139487
- Last Updated: 01 Mar 2024
Company Profile
DESTINED PRODUCTIONS LIMITED was incorporated on Thursday, May 27, 2004 as a Private Limited Company with registered address in LONDON. DESTINED PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 20 years 5 months and 14 days.
| Name | DESTINED PRODUCTIONS LIMITED |
|---|---|
| Company number | 05139487 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mati Schwartz Nationality: British |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matti Schwartz Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2016
ownership of shares 75 to 100 percent
|
| Mati Schwartz Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2016
right to appoint and remove directors
|
| Matti Schwartz Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2016
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against DESTINED PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DESTINED PRODUCTIONS LIMITED | 27 May 2004 |
| DESTINED RECORDS LIMITED | 22 Feb 2012 |