DESTINED PRODUCTIONS LIMITED — 05139487, London , UK. Free business summary

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Sanctions

Profile DESTINED PRODUCTIONS LIMITED

Actual on 01.11.2024

Company name	DESTINED PRODUCTIONS LIMITED copy copied
Company number	05139487 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 May 2004 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 20 May 2025 due by Monday, 02 June 2025 Last statement dated Monday, 20 May 2024
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	41 GREAT PORTLAND STREET, LONDON, W1W 7LA copy copied

PSC and Officers DESTINED PRODUCTIONS LIMITED

Officers

(as of 14.08.2022)

SCHWARTZ, Anastacia

Status:	Active
Appointed on:	Monday, 06 March 2017
Correspondence address:	41 Great Portland Street London, United Kingdom, W1W 7LA
Nationality:	Brazilian
Date of birth:	December 1974
Role:	Director
Occupation:	Director
Country of residence:	England

SCHWARTZ, Matt

Status:	Active
Appointed on:	Thursday, 27 May 2004
Correspondence address:	41 Great Portland Street, London, United Kingdom, W1W 7LA
Nationality:	Israeli
Date of birth:	October 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WEBB, Anita

Status:	Active
Appointed on:	Thursday, 27 May 2004
Correspondence address:	41 Great Portland Street, London, United Kingdom, W1W 7LA
Role:	Secretary

QA NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 27 May 2004
Resigned on:	Thursday, 27 May 2004
Correspondence address:	The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role:	Corporate Nominee Director

QA REGISTRARS LIMITED

Status:	Not active
Appointed on:	Thursday, 27 May 2004
Resigned on:	Thursday, 27 May 2004
Correspondence address:	The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mati Schwartz

Status:	Active
Notified on:	Wednesday, 13 July 2016
Correspondence address:	41 Great Portland Street, London, W1W 7LA
Nationality:	British
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mati Schwartz

Status:	Active
Notified on:	Wednesday, 13 July 2016
Correspondence address:	41 Great Portland Street, London, W1W 7LA
Nationality:	British
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Matti Schwartz

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	41 London, United Kingdom
Nationality:	Israeli
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

Mati Schwartz

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	41 Great Portland Street, London, United Kingdom, W1W 7LA
Nationality:	British
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

Matti Schwartz

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	41 Great Portland Street, London, United Kingdom, W1W 7LA
Nationality:	Israeli
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Matti Schwartz

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	41 Great Portland Street, London, United Kingdom, W1W 7LA
Nationality:	Israeli
Date of birth:	October 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Voting Rights 75 To 100 Percent

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