Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Distant Signal Ltd
- Incorporated
- 20 March 2019 (7 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2024
British
Born February 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14085322
Former controllers (1)
8 July 2024
Ceased Paul John Kilduff-Taylor — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Distant Signal Ltd This company Owns 75–100% of shares
Extra Mile Studios Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £383 | £511 | |||
| Current Assets | £374,532 | £314,543 | £289,145 | £189,391 | £44,365 | |
| Debtors | £31,305 | £46,171 | £80,772 | £38,491 | £9,104 | |
| Cash | £343,227 | £268,372 | £208,373 | £150,900 | £35,261 | |
| Creditors (< 1 year) | £76,538 | |||||
| Creditors (> 1 year) | £84,985 | £70,366 | £80,310 | |||
| Net Current Assets | £262,628 | £164,321 | £236,924 | £135,305 | £42,893 | |
| Net Assets | £262,628 | £164,631 | £152,353 | £64,939 | (£37,417) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 26 February 2026 | Registered office address changed | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with no updates | 15 August 2025 |
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