The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Schwartz, Mati
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Mati Schwartz
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Schwartz, Anastacia
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Webb, Anita
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2023-05-21
    OF - Secretary → CIF 0
  • 2
    Mati Schwartz
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-13
    PE - Right to appoint or remove directorsCIF 0
    Matti Schwartz
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-05-27 ~ 2004-05-27
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-05-27 ~ 2004-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DESTINED PRODUCTIONS LIMITED

Previous name
DESTINED RECORDS LIMITED - 2012-02-22
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
10,761 GBP2024-03-31
5,444 GBP2023-03-31
Current Assets
441,361 GBP2024-03-31
414,935 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-131,560 GBP2024-03-31
-126,596 GBP2023-03-31
Non-current
-16,496 GBP2024-03-31
-26,592 GBP2023-03-31
Equity
339,886 GBP2024-03-31
340,608 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • DESTINED PRODUCTIONS LIMITED
    Info
    DESTINED RECORDS LIMITED - 2012-02-22
    Registered number 05139487
    41 Great Portland Street, London W1W 7LA
    Private Limited Company incorporated on 2004-05-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.