Destined Productions Limited

Active05139487 Private limited company
Incorporated
27 May 2004 (22 years)
Previously known as
Destined Records Limited (until 22 February 2012)
Industry
Artistic creation (90030)
Directors
Anastacia Schwartz
Mati Schwartz
Owned by
Mati Schwartz
Accounts type
Micro entity
Region
Greater London
Address
C/o L&C LLP City Bridge House
57 Southwark Street
London
SE1 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schwartz, Anastacia
Director · Appointed 6 March 2017
Brazilian
Born December 1974 (51)
Schwartz, Mati
Director · Appointed 27 May 2004
British
Born October 1971 (55)
Officer history (3 former)
21 May 2023
Resigned Webb, Anita Gaye as Secretary
6 March 2017
Appointed Schwartz, Anastacia as Director
27 May 2004
Appointed Schwartz, Mati as Director
27 May 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
27 May 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 May 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
27 May 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
27 May 2004
Appointed Webb, Anita Gaye as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mati Schwartz
Individual · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Former controllers (3)
13 July 2016
Ceased Matti Schwartz — Holds 75–100% of voting rights
13 July 2016
Ceased Mati Schwartz — Right to appoint and remove directors
13 July 2016
Ceased Matti Schwartz — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£235,275
Debt Ratio
33%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2025 £91,434 £144,140 £467,867 £235,275
Balance sheet detail
202520242023202220212020
Fixed Assets£25,110£10,761£5,444£6,767£2,952£4,450
Current Assets£323,982£441,361£414,935£596,375£254,747£209,559
Creditors (< 1 year)£165,104£131,560£126,596£159,586£125,972£196,594
Creditors (> 1 year)£6,516£16,496£26,592£36,452£45,833£2,110
Net Current Assets£216,681£497,552£187,021£89,094
Net Assets£235,275£467,867£144,140£91,434
Shareholder Funds£235,275£339,886£340,608£467,867£144,140£91,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates20 May 2026
10 December 2025Micro company accounts31 March 2025
5 September 2025Change of details for a person with significant control
4 September 2025Director's details changed
4 September 2025Director's details changed
Show all recent filings

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