Descent 2 Films Limited

Active06498372 Private limited company
Incorporated
8 February 2008 (18 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Owned by
Pathe CFL Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Carnaby Street
London
W1F 9PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born August 1978 (48)
Director · Appointed 4 October 2024
British
Born April 1974 (52)
Officer history (8 former)
24 August 2026
23 April 2026
Resigned Stone, Caroline Michelle as Director
15 April 2025
Resigned Clarke, James Alistair as Director
14 April 2025
Appointed Stone, Caroline Michelle as Director
4 October 2024
Appointed Penhale, Faith Kezia as Director
4 October 2024
Appointed Clarke, James Alistair as Director
4 October 2024
Resigned Dover, Stephen John as Director
4 October 2024
Resigned Smith, Paul Adrian as Director
28 November 2014
Resigned Johnson, Mark Alasdair Smith as Secretary
27 February 2009
Resigned Colson, Christian Patrick as Director
27 March 2008
Appointed Dover, Stephen John as Director
8 February 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 February 2008
Appointed Colson, Christian Patrick as Director
8 February 2008
Resigned London Law Services Limited as Corporate Nominee Director
8 February 2008
Appointed Johnson, Mark Alasdair Smith as Secretary
8 February 2008
Appointed London Law Services Limited as Corporate Nominee Director
8 February 2008
Appointed Smith, Paul Adrian as Director
8 February 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pathe CFL Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05679435

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212019
Current Assets£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
7 May 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates8 February 2026
11 October 2025Other filing
11 October 2025Other filing
Show all recent filings

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