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Company number
05139487

DESTINED PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DESTINED PRODUCTIONS LIMITED
Company number
05139487
Registered office
C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU, UNITED KINGDOM · 209 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 May 2004
Status
Active
Age
22 years
Previous names
DESTINED RECORDS LIMITED (to 22 Feb 2012)
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mati Schwartz
can appoint and remove directors
Notified 06/04/2016
Mati Schwartz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2016
Matti Schwartz
owns 75–100% of shares
Notified 06/04/2016
Matti Schwartz
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mati Schwartz
born 10/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/07/2016
Mati Schwartz
born 10/1971 · United Kingdom can appoint and remove directors Control ended 13/07/2016 Controls 2 companies
Matti Schwartz
born 10/1971 · United Kingdom owns 75–100% of shares Control ended 13/07/2016 Controls 2 companies
Matti Schwartz
born 10/1971 · United Kingdom holds 75–100% of votes Control ended 13/07/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2016 Person with significant control ceased Matti Schwartz
13/07/2016 Person with significant control ceased Matti Schwartz
13/07/2016 Person with significant control ceased Mati Schwartz
13/07/2016 Person with significant control added Mati Schwartz
06/04/2016 Person with significant control added Matti Schwartz
06/04/2016 Person with significant control added Matti Schwartz
06/04/2016 Person with significant control added Mati Schwartz
22/02/2012 Registered name changed DESTINED RECORDS LIMITED DESTINED PRODUCTIONS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 242
▼ 32.2%
356
Net assets 235
▼ 30.8%
340
Employees (avg) 2 2

Documents for DESTINED PRODUCTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DESTINED PRODUCTIONS LIMITED?
According to the official registry, the company number of DESTINED PRODUCTIONS LIMITED is 05139487.
Where is DESTINED PRODUCTIONS LIMITED registered?
The registered office is C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU, UNITED KINGDOM.
What is the SIC code of DESTINED PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls DESTINED PRODUCTIONS LIMITED?
Mati Schwartz is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of DESTINED PRODUCTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DESTINED PRODUCTIONS LIMITED (05139487)

DESTINED PRODUCTIONS LIMITED is a private limited company incorporated on 27 May 2004 and registered in the United Kingdom under company number 05139487. Its registered office is at C/O L&C LLP CITY BRIDGE HOUSE, 57 SOUTHWARK STREET, LONDON, SE1 1RU, UNITED KINGDOM. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mati Schwartz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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