DERBY STREET FILMS II LIMITED

Active - Accounts Filed

General Information

NAME
DERBY STREET FILMS II LIMITED

COMPANY NUMBER
07761551

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
05/09/2011 (13 years and 2 months old)

WEBSITE
www.derbystreetfilms.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

58 GLENTHAM ROAD
LONDON
SW13 9JJ

TRADING ADDRESSES

58 Glentham Road
London
SW13 9JJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3k

NET WORTH

£485.5k

1.07%

TOTAL LIABILITIES

£0

NET ASSETS

£485.5k

1.07%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DERBY STREET MEDIA LIMITED	Non-Trading	View Report
DERBY STREET FILMS II LIMITED	Active - Accounts Filed	View Report
DSF WRITERS II LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DERBY STREET FILMS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3k

NET WORTH

£485.5k

1.07%

TOTAL LIABILITIES

£0

NET ASSETS

£485.5k

1.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DERBY STREET MEDIA LIMITED	Owned: 63.10 %	Shares: 949,001	Price per share: £1.00	Total Value: £949,001.00
LEE RICHARD JOSEPH PORTNOI	Owned: 10.27 %	Shares: 154,500	Price per share: £1.00	Total Value: £154,500.00
DAVID GEORGE MUTCH	Owned: 4.99 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
GRAEMS HENDERSON ARMSTRONG	Owned: 3.32 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ELIZABETH JANE PADMORE	Owned: 2.99 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
DAVID LLOYD MITCHELS	Owned: 1.66 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ANN MARLENE BARNES	Owned: 1.66 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JAMES ERIC HANSON	Owned: 1.66 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MALCOLM LEONARD WINDSOR	Owned: 1.66 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MATTHEW BARNES	Owned: 1.03 %	Shares: 15,450	Price per share: £1.00	Total Value: £15,450.00
ANTHONY MERVYN RENTOUL	Owned: 1.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROBIN HENRY ETHERIDGE	Owned: 1.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JOHN DAVID WARD	Owned: 1.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DAVID RODERIC MYDDELTON	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRISTINE MARIE NICKLIN	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JEREMY BOYLE	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID JAMES MACCALLUM	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN ROGER BERESFORD GOULD	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROGER ANTHONY LEES	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ARTHUR HAROLD MOORE	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Karina Christina Horlick 05/09/2011 - Present (13 years and 2 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 42 Past: 14	View Report
Laura Elizabeth Jones 09/03/2020 - Present (4 years and 8 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Andrew Simon Davis 05/09/2011 - Present (13 years and 2 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 319 Past: 5664	View Report
Rachel Green 05/09/2011 - Present (13 years and 2 months) Born in Apr 1977	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 12	View Report
Richard Matthew Stewart 03/04/2012 - 19/10/2012 (6 months) Born in Jul 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DERBY STREET MEDIA LIMITED	Non-Trading	View Report
DERBY STREET FILMS II LIMITED	Active - Accounts Filed	View Report
DSF WRITERS II LIMITED	Non-Trading	View Report
DERBY STREET FILMS III LIMITED	Active - Accounts Filed	View Report
DSF WRITERS III LIMITED	Non-Trading	View Report
DERBY STREET FILMS LIMITED	Active - Accounts Filed	View Report
DSF WRITERS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Rachel Green (927285756) has left the board
Date: 10/08/2020	Event: New Board Member Rachel Green (927285756) Appointed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: New Board Member Laura Elizabeth Jones (926070377) Appointed
Date: 28/01/2020	Event: New Accounts filed
Date: 05/09/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Annual Return filed
Date: 07/05/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed
Date: 30/11/2015	Event: Cosmo Paul Julian Wisniewski (904185925) has left the board
Date: 30/11/2015	Event: Steven Darren Rosenbaum (916588883) has left the board
Date: 04/06/2015	Event: New Accounts filed
Date: 30/01/2015	Event: Rachel Green (917899499) has left the board
Date: 23/12/2014	Event: Nichola Jane Higgins (917319840) has left the board
Date: 23/12/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 23/05/2014	Event: New Board Member Rachel Green (917899499) Appointed
Date: 23/05/2014	Event: Nicola Karina Christina Horlick (914142331) has left the board
Date: 23/05/2014	Event: Rachel Green (914175299) has left the board
Date: 23/05/2014	Event: New Board Member Nicola Karina Christina Horlick (917986626) Appointed
Date: 04/04/2014	Event: Change in Reg. Office
Date: 13/09/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Accounts filed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 30/10/2012	Event: New Board Member Cosmo Paul Julian Wisniewski (904185925) Appointed
Date: 30/10/2012	Event: Richard Matthew Stewart (914237405) has left the board
Date: 30/10/2012	Event: Cosmo Paul Julian Wisniewski (917229783) has left the board
Date: 30/10/2012	Event: New Board Member Nichola Jane Higgins (917319840) Appointed
Date: 27/09/2012	Event: New Annual Return filed
Date: 26/09/2012	Event: New Board Member Cosmo Paul Julian Wisniewski Appointed

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DERBY STREET FILMS II LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3k

£485.5k

£0

£485.5k

People Overview

2

7

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3k

£485.5k

£0

£485.5k

Accounts

People Overview

2

7

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™