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Home > England & Wales Companies > DERBY STREET FILMS III LIMITED
Company Information for

DERBY STREET FILMS III LIMITED

58 GLENTHAM ROAD, LONDON, SW13 9JJ,
Company Registration Number
08302395
Private Limited Company
Active

Company Overview

About Derby Street Films Iii Ltd
DERBY STREET FILMS III LIMITED was founded on 2012-11-21 and has its registered office in London. The organisation's status is listed as "Active". Derby Street Films Iii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DERBY STREET FILMS III LIMITED
 
Legal Registered Office
58 GLENTHAM ROAD
LONDON
SW13 9JJ
Other companies in W1J
 
Filing Information
Company Number 08302395
Company ID Number 08302395
Date formed 2012-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB169294564  
Last Datalog update: 2024-12-05 14:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY STREET FILMS III LIMITED
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Company Officers of DERBY STREET FILMS III LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD GREEN
 Director 2015-10-01
NICOLA KARINA CHRISTINA HORLICK
 Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
COSMO PAUL JULIAN WISNIEWSKI
 Director 2012-11-21 2015-09-25
STEVEN DARREN ROSENBAUM
 Director 2012-11-21 2015-09-24
RACHEL GREEN
 Director 2012-11-21 2014-12-08
NICHOLA JANE HIGGINS
 Director 2012-11-21 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD GREEN SOROGOLD HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
ANDREW EDWARD GREEN ORION CONSTRUCTION SOLUTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2018-05-01
ANDREW EDWARD GREEN VALUE CORPORATE SERVICES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
ANDREW EDWARD GREEN NOVUS CORPORATE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
ANDREW EDWARD GREEN ROCKPOOL (SECURITY TRUSTEE) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
ANDREW EDWARD GREEN ROCKPOOL INVESTMENT NOMINEE LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
ANDREW EDWARD GREEN NOVUS LENDING LIMITED Director 2012-05-21 CURRENT 2012-04-17 Active
NICOLA KARINA CHRISTINA HORLICK DERBY STREET MEDIA LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
NICOLA KARINA CHRISTINA HORLICK LANDMARK INITIATIVES PLC Director 2016-06-03 CURRENT 2016-05-18 Dissolved 2017-10-24
NICOLA KARINA CHRISTINA HORLICK EQUATOR LANDS LIMITED Director 2016-06-03 CURRENT 2015-08-17 Dissolved 2018-06-26
NICOLA KARINA CHRISTINA HORLICK LIFESTYLE GROUP PLC Director 2016-06-03 CURRENT 2016-01-27 Active - Proposal to Strike off
NICOLA KARINA CHRISTINA HORLICK TWELVE LONDON LTD Director 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
NICOLA KARINA CHRISTINA HORLICK ARABIAN 88 PRODUCTIONS LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active - Proposal to Strike off
NICOLA KARINA CHRISTINA HORLICK HORLICK HOLDINGS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
NICOLA KARINA CHRISTINA HORLICK BRUTON LOAN INVESTMENTS LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
NICOLA KARINA CHRISTINA HORLICK MONEY&CO. STRUCTURED FINANCE LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-03-01
NICOLA KARINA CHRISTINA HORLICK MONEY&CO. TECHNOLOGY LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-03-01
NICOLA KARINA CHRISTINA HORLICK BLOOD MOUNTAIN PRODUCTIONS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-05-03
NICOLA KARINA CHRISTINA HORLICK THE SOCIAL MARKET FOUNDATION Director 2013-10-29 CURRENT 1990-08-31 Active
NICOLA KARINA CHRISTINA HORLICK INTERAXION LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-02-03
NICOLA KARINA CHRISTINA HORLICK DENMARK SQUARE LIMITED Director 2013-09-01 CURRENT 2013-06-10 Active
NICOLA KARINA CHRISTINA HORLICK GLENTHAM CAPITAL LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
NICOLA KARINA CHRISTINA HORLICK DSF WRITERS III LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
NICOLA KARINA CHRISTINA HORLICK SPRINT FILMS LIMITED Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2016-05-31
NICOLA KARINA CHRISTINA HORLICK DSF WRITERS II LIMITED Director 2012-04-16 CURRENT 2012-04-13 Active
NICOLA KARINA CHRISTINA HORLICK DERBY STREET PRODUCTIONS LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-03-24
NICOLA KARINA CHRISTINA HORLICK DERBY STREET FILMS II LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
NICOLA KARINA CHRISTINA HORLICK BEES AND HONEY FINANCIAL LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-10-04
NICOLA KARINA CHRISTINA HORLICK DSF WRITERS LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
NICOLA KARINA CHRISTINA HORLICK CASTELNAU FILMS LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
NICOLA KARINA CHRISTINA HORLICK GEORGINA'S RESTAURANTS LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2015-02-03
NICOLA KARINA CHRISTINA HORLICK DERBY STREET FILMS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
NICOLA KARINA CHRISTINA HORLICK BRAMDEAN INVESTORS LIMITED Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-06DIRECTOR APPOINTED MISS LAURA ELIZABETH JONES
2023-06-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD GREEN
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 14274.57
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 42 Bruton Place London W1J 6PA
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 14274.57
2016-01-27AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-26AP01DIRECTOR APPOINTED MR ANDREW EDWARD GREEN
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR COSMO PAUL JULIAN WISNIEWSKI
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DARREN ROSENBAUM
2015-03-13AP01DIRECTOR APPOINTED MR COSMO PAUL JULIAN WISNIEWSKI
2015-03-13AP01DIRECTOR APPOINTED MR STEVE DARREN ROSENBAUM
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-13ANNOTATIONClarification
2015-02-13RP04SECOND FILING FOR FORM SH01
2015-02-13RP04SECOND FILING FOR FORM SH01
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 14274.57
2015-01-21AR0121/11/14 ANNUAL RETURN FULL LIST
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN
2015-01-21SH0109/09/14 STATEMENT OF CAPITAL GBP 14274.57
2015-01-20SH0118/04/14 STATEMENT OF CAPITAL GBP 14042.77
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA JANE HIGGINS
2014-12-02RP04SECOND FILING FOR FORM SH01
2014-12-02ANNOTATIONClarification
2014-12-02RP04SECOND FILING FOR FORM SH01
2014-12-02RP04SECOND FILING FOR FORM SH01
2014-12-02RP04SECOND FILING FOR FORM SH01
2014-11-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL GREEN / 01/04/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KARINA CHRISTINA HORLICK / 01/04/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE HIGGINS / 01/04/2014
2014-04-17SH0104/04/14 STATEMENT OF CAPITAL GBP 12661.24
2014-04-17SH0104/04/14 STATEMENT OF CAPITAL GBP 13569.81
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 45 PALL MALL LONDON SW1Y 5JG
2014-03-10SH0119/02/14 STATEMENT OF CAPITAL GBP 10981.24
2014-03-10SH0131/12/13 STATEMENT OF CAPITAL GBP 9992.67
2013-12-19AR0121/11/13 FULL LIST
2013-12-19SH0127/09/13 STATEMENT OF CAPITAL GBP 8025.02
2013-12-19SH0125/07/13 STATEMENT OF CAPITAL GBP 8025.02
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL DURKIN / 01/01/2013
2012-12-21AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DERBY STREET FILMS III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERBY STREET FILMS III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERBY STREET FILMS III LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBY STREET FILMS III LIMITED

Intangible Assets
Patents
We have not found any records of DERBY STREET FILMS III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY STREET FILMS III LIMITED
Trademarks
We have not found any records of DERBY STREET FILMS III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY STREET FILMS III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DERBY STREET FILMS III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DERBY STREET FILMS III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY STREET FILMS III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERBY STREET FILMS III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW13 9JJ