Derby Street Films Limited in LONDON

Derby Street Films Limited LONDON

Derby Street Films started in year 2010 as Private Limited Company with registration number 07292501. The Derby Street Films company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 58 Glentham Road. Postal code: SW13 9JJ.

The firm has 2 directors, namely Laura J., Nicola H.. Of them, Nicola H. has been with the company the longest, being appointed on 22 June 2010 and Laura J. has been with the company for the least time - from 6 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard S. who worked with the the firm until 18 October 2012.

Derby Street Films Limited Address / Contact

Office Address	58 Glentham Road
Town	London
Post code	SW13 9JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07292501
Date of Incorporation	Tue, 22nd Jun 2010
Industry	Motion picture production activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Laura J.

Position: Director

Appointed: 06 September 2023

Nicola H.

Position: Director

Appointed: 22 June 2010

Nichola H.

Position: Director

Appointed: 19 October 2012

Resigned: 20 January 2015

Steven R.

Position: Director

Appointed: 08 July 2011

Resigned: 24 September 2015

Lionel J.

Position: Director

Appointed: 08 July 2011

Resigned: 05 February 2019

Rachel G.

Position: Director

Appointed: 30 September 2010

Resigned: 08 December 2014

Richard S.

Position: Director

Appointed: 22 June 2010

Resigned: 19 October 2012

Richard S.

Position: Secretary

Appointed: 22 June 2010

Resigned: 18 October 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	293	238	210
Current Assets	591 694	591 730	591 611	589 901	589 541	589 061	588 581	588 581
Debtors	1 500	1 591	1 500
Net Assets Liabilities	521 298	453 852	1 705 539	589 901	589 541	589 061	588 581	588 101
Property Plant Equipment	1	1
Total Inventories	589 901	589 901	589 901

Other
Administrative Expenses	-13 046	5 232
Called Up Share Capital Not Paid Not Expressed As Current Asset			1 252 750	1 252 750
Creditors	70 397	137 878	138 941	360				480
Fixed Assets	1	1
Gross Profit Loss	-3 666	-13
Net Current Assets Liabilities	521 297	453 852	452 670	589 541	589 541	589 061	588 581	588 581
Operating Profit Loss	9 380	-5 245
Other Interest Receivable Similar Income Finance Income	1
Other Operating Expenses Format2			360	360
Profit Loss	9 381	-5 245	-360	-360
Profit Loss On Ordinary Activities Before Tax	9 381	-5 245
Property Plant Equipment Gross Cost	1	1
Total Assets Less Current Liabilities	521 298	453 853	1 705 539	589 901	589 541	589 061	588 581	588 581

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/06. filed on: 6th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/06. filed on: 6th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/15 filed on: 6th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/15 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/15 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/15 filed on: 15th, June 2020	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 22nd, January 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/06/22 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/02/05 filed on: 5th, February 2019	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 20th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/22 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/06/22 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 42 Bruton Place London W1J 6PA on 2017/01/17 to 58 Glentham Road London SW13 9JJ filed on: 17th, January 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/22 filed on: 1st, August 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/09/24 filed on: 26th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/22 filed on: 29th, June 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, May 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/12/08 filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/20 filed on: 20th, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/22 filed on: 5th, August 2014	annual return	Free Download (8 pages)
CH01	On 2014/04/01 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/02 from 45 Pall Mall London SW1Y 5JG England filed on: 2nd, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/22 filed on: 20th, August 2013	annual return	Free Download (8 pages)
CH01	On 2013/06/01 director's details were changed filed on: 20th, August 2013	officers	Free Download
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 12th, June 2013	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2012/10/19 filed on: 30th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/19. filed on: 1st, November 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/10/18 filed on: 1st, November 2012	officers	Free Download (1 page)
CH01	On 2012/06/23 director's details were changed filed on: 19th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/07/19 from 6 Derby Street London London W1J 7AD England filed on: 19th, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/22 filed on: 10th, July 2012	annual return	Free Download (10 pages)
SH01	1095500.00 GBP is the capital in company's statement on 2012/02/14 filed on: 25th, June 2012	capital	Free Download (3 pages)
SH01	1095500.00 GBP is the capital in company's statement on 2011/07/28 filed on: 25th, June 2012	capital	Free Download (3 pages)
SH01	1095500.00 GBP is the capital in company's statement on 2011/08/31 filed on: 25th, June 2012	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (10 pages)
AP01	New director appointment on 2011/07/08. filed on: 27th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/08. filed on: 13th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 19th, July 2011	accounts	Free Download (9 pages)
SH01	1095500.00 GBP is the capital in company's statement on 2011/05/31 filed on: 23rd, June 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/22 filed on: 23rd, June 2011	annual return	Free Download (9 pages)
SH01	854500.00 GBP is the capital in company's statement on 2011/04/06 filed on: 13th, April 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2010/10/07. filed on: 7th, October 2010	officers	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 7th, July 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2010	incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions)	incorporation

Derby Street Films Limited LONDON

Derby Street Films Limited Address / Contact

Company Information / Profile

Company staff

Laura J.

Nicola H.

Nichola H.

Steven R.

Lionel J.

Rachel G.

Richard S.

Richard S.

Annual reports financial information

Company filings

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