DERBY STREET FILMS II LIMITED

Key Data

Status

Active

Company No.

07761551

Incorporation date

05/09/2011

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2011)

07/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

22/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

04/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

03/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of Rachel Green as a director on 2020-08-10

View PDF (1 pages)

06/08/2020

Appointment of Mrs Rachel Green as a director on 2020-08-06

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (7 pages)

09/03/2020

Appointment of Miss Laura Elizabeth Jones as a director on 2020-03-09

View PDF (2 pages)

23/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

25/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

20/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

12/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

18/04/2017

Confirmation statement made on 2017-03-23 with no updates

View PDF (3 pages)

17/01/2017

Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 2017-01-17

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

04/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (7 pages)

26/11/2015

Termination of appointment of Steven Darren Rosenbaum as a director on 2015-09-24

View PDF (1 pages)

26/11/2015

Termination of appointment of Cosmo Paul Julian Wisniewski as a director on 2015-09-25

View PDF (1 pages)

30/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/01/2015

Termination of appointment of Rachel Green as a director on 2014-12-08

View PDF (1 pages)

19/12/2014

Termination of appointment of Nichola Jane Higgins as a director on 2014-11-13

View PDF (1 pages)

12/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (8 pages)

14/05/2014

Director's details changed for Miss Rachel Green on 2014-04-01

View PDF (2 pages)

14/05/2014

Director's details changed for Mrs Nicola Karina Christina Horlick on 2014-04-01

View PDF (2 pages)

14/05/2014

Director's details changed for Mrs Nichola Jane Higgins on 2014-04-01

View PDF (2 pages)

02/04/2014

Registered office address changed from 45 Pall Mall London SW1Y 5JG England on 2014-04-02

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (8 pages)

09/09/2013

Director's details changed for Mrs Nicola Karina Christina Horlick on 2013-09-01

View PDF (2 pages)

29/08/2013

Statement of capital following an allotment of shares on 2013-01-03

View PDF (3 pages)

28/08/2013

Statement of capital following an allotment of shares on 2012-12-11

View PDF (3 pages)

28/08/2013

Statement of capital following an allotment of shares on 2012-11-29

View PDF (3 pages)

28/08/2013

Statement of capital following an allotment of shares on 2012-10-19

View PDF (3 pages)

20/08/2013

Statement of capital following an allotment of shares on 2012-11-29

View PDF (3 pages)

20/08/2013

Statement of capital following an allotment of shares on 2013-01-03

View PDF (3 pages)

20/08/2013

Statement of capital following an allotment of shares on 2012-12-11

View PDF (3 pages)

20/08/2013

Statement of capital following an allotment of shares on 2012-10-19

View PDF (3 pages)

12/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

26/10/2012

Termination of appointment of Richard Stewart as a director

View PDF (1 pages)

26/10/2012

Appointment of Mrs Nichola Jane Higgins as a director

View PDF (2 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (9 pages)

24/09/2012

Appointment of Mr. Cosmo Paul Julian Wisniewski as a director

View PDF (2 pages)

19/07/2012

Registered office address changed from 6 Derby Street London W1J 7AD United Kingdom on 2012-07-19

View PDF (1 pages)

19/07/2012

Director's details changed for Miss Rachel Durkin on 2012-06-23

View PDF (2 pages)

04/04/2012

Appointment of Mr. Steven Darren Rosenbaum as a director

View PDF (2 pages)

04/04/2012

Appointment of Mr. Richard Matthew Stewart as a director

View PDF (2 pages)

11/01/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

06/09/2011

Appointment of Mrs Nicola Karina Christina Horlick as a director

View PDF (2 pages)

06/09/2011

Appointment of Miss Rachel Durkin as a director

View PDF (2 pages)

06/09/2011

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

05/09/2011

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

29/10/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
493.82K
-
0.00
-
-

2022
0
490.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horlick, Nicola Karina Christina	Director	05/09/2011 - Present	101
Jones, Laura Elizabeth	Director	09/03/2020 - Present	25
Stewart, Richard Matthew, Mr.	Director	03/04/2012 - 19/10/2012	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DERBY STREET FILMS II LIMITED

DERBY STREET FILMS II LIMITED is an(a) Active company incorporated on 05/09/2011 with the registered office located at 58 Glentham Road, London SW13 9JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY STREET FILMS II LIMITED?

DERBY STREET FILMS II LIMITED is currently Active. It was registered on 05/09/2011 .

Where is DERBY STREET FILMS II LIMITED located?

DERBY STREET FILMS II LIMITED is registered at 58 Glentham Road, London SW13 9JJ.

What does DERBY STREET FILMS II LIMITED do?

DERBY STREET FILMS II LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DERBY STREET FILMS II LIMITED?

The latest filing was on 07/03/2026: Micro company accounts made up to 2025-12-31.