Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Convena Distribution UK Ltd
- Incorporated
- 27 February 2025 (1 year)
- Previously known as
- Greenstone Productions Ltd (until 23 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jan Holmetoft IversenSoren Drewsen
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Waterside HouseRiverside WayUxbridgeUB8 2YF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1984 (42)
Iversen, Jan Holmetoft
Director · Appointed 2 July 2025
Danish
Born June 1965 (61)
Drewsen, Soren
Director · Appointed 2 July 2025
Danish
Born April 1966 (60)
Officer history (1 former)
2 July 2025
2 July 2025
Appointed Iversen, Jan Holmetoft as Director
2 July 2025
Appointed Drewsen, Soren as Director
2 July 2025
27 February 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06353017
Former controllers (1)
2 July 2025
Ceased Online Nominees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2026 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 2 July 2026 |
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