Destined Productions Limited

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Company number: 05139487
Status: Active
Registered address: C/O L&C Llp City Bridge House, 57 Southwark Street, London, United Kingdom, Se1 1ru
Incorporated: 27 May 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 90030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Schwartz, Anastacia
Director
Nationality: Brazilian · Residence: England · Appointed: 2017-03-06
- Anastacia SCHWARTZ — Officer, appointed 2017-03-06
Schwartz, Mati
Director
Nationality: British · Residence: United Kingdom · Appointed: 2004-05-27
- Mati SCHWARTZ — Officer, appointed 2022-12-13
- Mati SCHWARTZ — Officer, appointed 2004-05-27
- Matt SCHWARTZ — Officer, appointed 2002-03-14
Webb, Anita Gaye
Secretary
Nationality: British · Appointed: 2004-05-27 · Resigned: 2023-05-21
- Anita Gaye WEBB — Officer, appointed 2005-01-25
- Anita Gaye WEBB — Officer, appointed 2004-03-16
- Anita Gaye WEBB — Officer, appointed 2004-02-20
Qa Registrars Limited
Corporate Nominee Secretary
Appointed: 2004-05-27 · Resigned: 2004-05-27
- QA REGISTRARS LIMITED — Officer, appointed 2007-12-04, resigned 2007-12-04
- QA REGISTRARS LIMITED — Officer, appointed 2007-12-03, resigned 2007-12-03
- QA REGISTRARS LIMITED — Officer, appointed 2007-10-10, resigned 2007-10-10
Qa Nominees Limited
Corporate Nominee Director
Appointed: 2004-05-27 · Resigned: 2004-05-27
- QA NOMINEES LIMITED — Officer, appointed 2007-12-04, resigned 2007-12-04
- QA NOMINEES LIMITED — Officer, appointed 2007-12-03, resigned 2007-12-03
- QA NOMINEES LIMITED — Officer, appointed 2007-10-10, resigned 2007-10-10

Filing History

confirmation-statement-with-no-updates
Date: 2026-06-01 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-12-10 · Type: AA
change-to-a-person-with-significant-control
Date: 2025-09-05 · Type: PSC04
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-09-04 · Type: AD01
change-person-director-company-with-change-date
Date: 2025-09-04 · Type: CH01
change-person-director-company-with-change-date
Date: 2025-09-04 · Type: CH01
confirmation-statement-with-no-updates
Date: 2025-05-27 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-12-06 · Type: AA

PSC / Beneficial Ownership

Mati Schwartz
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-07-13
Matti Schwartz
voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2016-07-13
Mati Schwartz
right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2016-07-13
Matti Schwartz
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2016-07-13

Previous Company Names

DESTINED RECORDS LIMITED
Effective from 2004-05-27 · Ceased 2012-02-22

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 109 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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