DESCENT 2 FILMS LIMITED
SOUTHAMPTON

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Company number 06498372
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address CELADOR RADIO, ROMANS LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG; Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG. The most likely internet sites of DESCENT 2 FILMS LIMITED are www.descent2films.co.uk, and www.descent-2-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Descent 2 Films Limited is a Private Limited Company. The company registration number is 06498372. Descent 2 Films Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Descent 2 Films Limited is Celador Radio Romans Landing Kingsway Southampton England So14 1bn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DOVER, Stephen John is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLSON, Christian Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


descent 2 films Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
DOVER, Stephen John
Appointed Date: 27 March 2008
79 years old
Director
SMITH, Paul Adrian
Appointed Date: 08 February 2008
78 years old

Resigned Directors

Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 08 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Director
COLSON, Christian Patrick
Resigned: 27 February 2009
Appointed Date: 08 February 2008
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Celador Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESCENT 2 FILMS LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Sep 2016
Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Sep 2016
Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
02 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 29 more events
11 Feb 2008
New director appointed
11 Feb 2008
Director resigned
11 Feb 2008
Secretary resigned
11 Feb 2008
Registered office changed on 11/02/08 from: marquess court 69 southampton row london WC1B 4ET
08 Feb 2008
Incorporation

DESCENT 2 FILMS LIMITED Charges

1 May 2008
Charge and security assignment
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Descent 2 Distribution Limited
Description: The entire copyright and all other rights in and to the…
1 May 2008
Deed of security assignment and charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Celador Films Limited
Description: All of its rights; the copyright and all of its other…

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