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Company Information for

DERWENT FILMS LLP

PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
Company Registration Number
OC304314
Limited Liability Partnership
Active

Company Overview

About Derwent Films Llp
DERWENT FILMS LLP was founded on 2003-03-28 and has its registered office in London. The organisation's status is listed as "Active". Derwent Films Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERWENT FILMS LLP
 
Legal Registered Office
PARCELS BUILDING
14 BIRD STREET
LONDON
W1U 1BU
Other companies in W1F
 
Filing Information
Company Number OC304314
Company ID Number OC304314
Date formed 2003-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843799181  
Last Datalog update: 2024-11-05 05:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT FILMS LLP
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Company Officers of DERWENT FILMS LLP

Current Directors
Officer Role Date Appointed
FLEET FILM PARTNERS 1 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-03-28
FLEET FILM PARTNERS 2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-03-28
DAVID GEOFFREY ALLEN
 Limited Liability Partnership (LLP) Member 2004-12-08
UDHYAM BABUBHAI AMIN
 Limited Liability Partnership (LLP) Member 2005-02-22
NIGEL GEOFFREY ATKINSON
 Limited Liability Partnership (LLP) Member 2005-02-22
SIMON RICHARD BAKER
 Limited Liability Partnership (LLP) Member 2004-12-16
OLE PEDER BERTELSEN
 Limited Liability Partnership (LLP) Member 2004-11-16
MARK DAVID BLAGDEN
 Limited Liability Partnership (LLP) Member 2004-12-08
SIMON JOHN BUSHELL
 Limited Liability Partnership (LLP) Member 2005-03-15
DAVID HUGH CARR
 Limited Liability Partnership (LLP) Member 2004-11-02
ANDREW JAMES BENNER CARSON
 Limited Liability Partnership (LLP) Member 2005-03-14
ANTHONY DAVID CHAMBERS
 Limited Liability Partnership (LLP) Member 2005-02-11
AJAY CHOPRA
 Limited Liability Partnership (LLP) Member 2004-12-16
ANTHONY ASHLEY COCKETT
 Limited Liability Partnership (LLP) Member 2005-01-31
JOHN MICHAEL ROTH COHEN
 Limited Liability Partnership (LLP) Member 2004-11-02
JUAN RUIZ CORBELLA
 Limited Liability Partnership (LLP) Member 2004-10-13
NICHOLAS DENNYS
 Limited Liability Partnership (LLP) Member 2005-01-31
ROBERT HANZ DEVAYYA
 Limited Liability Partnership (LLP) Member 2005-02-22
SALIF ALASSANE DIAO
 Limited Liability Partnership (LLP) Member 2005-01-31
AVERY DUFF
 Limited Liability Partnership (LLP) Member 2004-12-02
MARK RICHARD ERRINGTON
 Limited Liability Partnership (LLP) Member 2004-12-16
NICHOLAS PETER EVANS
 Limited Liability Partnership (LLP) Member 2005-02-07
JAMES EDWARD FOX
 Limited Liability Partnership (LLP) Member 2004-11-16
STEPHEN GALE
 Limited Liability Partnership (LLP) Member 2005-01-21
DAVID LAURENCE GOLD
 Limited Liability Partnership (LLP) Member 2005-01-18
KANWALJIT SINGH GRAYWAHL
 Limited Liability Partnership (LLP) Member 2005-01-10
RICHARD DUNCAN GREENAWAY
 Limited Liability Partnership (LLP) Member 2004-12-16
MARK NICHOLAS GRENSIDE
 Limited Liability Partnership (LLP) Member 2005-02-22
RICHARD ALEXANDER CHARLES HALE
 Limited Liability Partnership (LLP) Member 2005-02-22
CHRISTOPHER JAMES HAMPTON
 Limited Liability Partnership (LLP) Member 2004-11-16
MARK DAVID HARMAN
 Limited Liability Partnership (LLP) Member 2004-10-13
PAUL TIMOTHY HASKINS
 Limited Liability Partnership (LLP) Member 2005-02-07
JOHN RAYMOND HIRST
 Limited Liability Partnership (LLP) Member 2005-03-14
NEIL HOLLOWAY
 Limited Liability Partnership (LLP) Member 2005-01-04
JONATHAN MICHAEL HOUSE
 Limited Liability Partnership (LLP) Member 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLEET FILM PARTNERS 1 LIMITED CALDER FILMS LLP Limited Liability Partnership (LLP) Designated Member 2007-03-01 CURRENT 2007-03-01 Active
FLEET FILM PARTNERS 1 LIMITED WYE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2006-04-26 CURRENT 2006-04-26 Active
FLEET FILM PARTNERS 1 LIMITED DART FILMS LLP Limited Liability Partnership (LLP) Designated Member 2006-02-10 CURRENT 2006-02-10 Active
FLEET FILM PARTNERS 1 LIMITED FELDEN FILMS LLP Limited Liability Partnership (LLP) Designated Member 2006-01-25 CURRENT 2006-01-25 Active
FLEET FILM PARTNERS 1 LIMITED TYNE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-05-16 CURRENT 2005-05-16 Active
FLEET FILM PARTNERS 1 LIMITED TAMAR FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-05-16 CURRENT 2005-05-16 Active
FLEET FILM PARTNERS 1 LIMITED BLYTH FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-05-16 CURRENT 2005-05-16 Active
FLEET FILM PARTNERS 1 LIMITED SWALE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-03-31 CURRENT 2005-03-31 Active
FLEET FILM PARTNERS 1 LIMITED CLYDE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-03-16 CURRENT 2005-03-16 Active
FLEET FILM PARTNERS 1 LIMITED KENNET FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-12-03 CURRENT 2004-12-03 Active
FLEET FILM PARTNERS 1 LIMITED CHELMER FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-12-03 CURRENT 2004-12-03 Active
FLEET FILM PARTNERS 1 LIMITED MOLE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-06-02 CURRENT 2004-06-02 Active
FLEET FILM PARTNERS 1 LIMITED ORWELL FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-04-19 CURRENT 2004-04-19 Active
FLEET FILM PARTNERS 1 LIMITED MEDWAY FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-04-19 CURRENT 2004-04-19 Active
FLEET FILM PARTNERS 1 LIMITED CHERWELL FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-04-19 CURRENT 2004-04-19 Active
FLEET FILM PARTNERS 1 LIMITED CAPRICORN FILMS LLP Limited Liability Partnership (LLP) Designated Member 2003-03-21 CURRENT 2003-03-21 Active
FLEET FILM PARTNERS 1 LIMITED PISCES FILMS LLP Limited Liability Partnership (LLP) Designated Member 2003-03-21 CURRENT 2003-03-21 Active
FLEET FILM PARTNERS 1 LIMITED HERA FILMS LLP Limited Liability Partnership (LLP) Designated Member 2002-12-24 CURRENT 2002-12-24 Active
FLEET FILM PARTNERS 1 LIMITED ZEUS FILMS LLP Limited Liability Partnership (LLP) Designated Member 2002-04-03 CURRENT 2002-04-03 Active
FLEET FILM PARTNERS 1 LIMITED STUART FILMS LLP Limited Liability Partnership (LLP) Designated Member 2002-04-03 CURRENT 2002-04-03 Active
FLEET FILM PARTNERS 1 LIMITED TUDOR FILMS LLP Limited Liability Partnership (LLP) Designated Member 2002-04-03 CURRENT 2002-04-03 Active
FLEET FILM PARTNERS 2 LIMITED CALDER FILMS LLP Limited Liability Partnership (LLP) Designated Member 2007-03-01 CURRENT 2007-03-01 Active
FLEET FILM PARTNERS 2 LIMITED WYE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2006-04-26 CURRENT 2006-04-26 Active
FLEET FILM PARTNERS 2 LIMITED FELDEN FILMS LLP Limited Liability Partnership (LLP) Designated Member 2006-01-25 CURRENT 2006-01-25 Active
FLEET FILM PARTNERS 2 LIMITED TYNE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-05-16 CURRENT 2005-05-16 Active
FLEET FILM PARTNERS 2 LIMITED TAMAR FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-05-16 CURRENT 2005-05-16 Active
FLEET FILM PARTNERS 2 LIMITED BLYTH FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-05-16 CURRENT 2005-05-16 Active
FLEET FILM PARTNERS 2 LIMITED SWALE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-03-31 CURRENT 2005-03-31 Active
FLEET FILM PARTNERS 2 LIMITED CLYDE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2005-03-16 CURRENT 2005-03-16 Active
FLEET FILM PARTNERS 2 LIMITED KENNET FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-12-03 CURRENT 2004-12-03 Active
FLEET FILM PARTNERS 2 LIMITED CHELMER FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-12-03 CURRENT 2004-12-03 Active
FLEET FILM PARTNERS 2 LIMITED MOLE FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-06-02 CURRENT 2004-06-02 Active
FLEET FILM PARTNERS 2 LIMITED ORWELL FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-04-19 CURRENT 2004-04-19 Active
FLEET FILM PARTNERS 2 LIMITED MEDWAY FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-04-19 CURRENT 2004-04-19 Active
FLEET FILM PARTNERS 2 LIMITED CHERWELL FILMS LLP Limited Liability Partnership (LLP) Designated Member 2004-04-19 CURRENT 2004-04-19 Active
FLEET FILM PARTNERS 2 LIMITED CAPRICORN FILMS LLP Limited Liability Partnership (LLP) Designated Member 2003-03-21 CURRENT 2003-03-21 Active
FLEET FILM PARTNERS 2 LIMITED PISCES FILMS LLP Limited Liability Partnership (LLP) Designated Member 2003-03-21 CURRENT 2003-03-21 Active
FLEET FILM PARTNERS 2 LIMITED HERA FILMS LLP Limited Liability Partnership (LLP) Designated Member 2002-12-24 CURRENT 2002-12-24 Active
FLEET FILM PARTNERS 2 LIMITED ZEUS FILMS LLP Limited Liability Partnership (LLP) Designated Member 2002-04-03 CURRENT 2002-04-03 Active
FLEET FILM PARTNERS 2 LIMITED STUART FILMS LLP Limited Liability Partnership (LLP) Designated Member 2002-04-03 CURRENT 2002-04-03 Active
FLEET FILM PARTNERS 2 LIMITED TUDOR FILMS LLP Limited Liability Partnership (LLP) Designated Member 2002-04-03 CURRENT 2002-04-03 Active
DAVID GEOFFREY ALLEN MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2004-12-07 CURRENT 2004-04-19 Active
DAVID GEOFFREY ALLEN MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2004-12-07 CURRENT 2004-06-02 Active
DAVID GEOFFREY ALLEN PISCES FILMS LLP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2003-03-21 Active
UDHYAM BABUBHAI AMIN MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-18 CURRENT 2004-04-19 Active
UDHYAM BABUBHAI AMIN MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-18 CURRENT 2004-06-02 Active
NIGEL GEOFFREY ATKINSON ORWELL FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-16 CURRENT 2004-04-19 Active
SIMON RICHARD BAKER MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2004-12-16 CURRENT 2004-04-19 Active
OLE PEDER BERTELSEN CLYDE FILMS LLP Limited Liability Partnership (LLP) Member 2005-12-01 CURRENT 2005-03-16 Active
OLE PEDER BERTELSEN SWALE FILMS LLP Limited Liability Partnership (LLP) Member 2005-12-01 CURRENT 2005-03-31 Active
OLE PEDER BERTELSEN CHERWELL FILMS LLP Limited Liability Partnership (LLP) Member 2005-12-01 CURRENT 2004-04-19 Active
OLE PEDER BERTELSEN MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2004-11-24 CURRENT 2004-04-19 Active
MARK DAVID BLAGDEN LONDON LUTON HOTEL BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2011-03-25 CURRENT 2009-11-26 Active
MARK DAVID BLAGDEN WATERLOO STREET BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2009-04-03 CURRENT 2009-03-02 Active
MARK DAVID BLAGDEN HERA FILMS LLP Limited Liability Partnership (LLP) Member 2004-03-30 CURRENT 2002-12-24 Active
MARK DAVID BLAGDEN STUART FILMS LLP Limited Liability Partnership (LLP) Member 2003-02-20 CURRENT 2002-04-03 Active
SIMON JOHN BUSHELL CLYDE FILMS LLP Limited Liability Partnership (LLP) Member 2005-10-19 CURRENT 2005-03-16 Active
SIMON JOHN BUSHELL SWALE FILMS LLP Limited Liability Partnership (LLP) Member 2005-10-19 CURRENT 2005-03-31 Active
SIMON JOHN BUSHELL ORWELL FILMS LLP Limited Liability Partnership (LLP) Member 2005-03-15 CURRENT 2004-04-19 Active
SIMON JOHN BUSHELL CHERWELL FILMS LLP Limited Liability Partnership (LLP) Member 2005-03-15 CURRENT 2004-04-19 Active
DAVID HUGH CARR MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2004-10-28 CURRENT 2004-04-19 Active
DAVID HUGH CARR INSIDE TRACK 3 LLP Limited Liability Partnership (LLP) Member 2004-03-02 CURRENT 2003-07-10 Active
ANDREW JAMES BENNER CARSON WYE FILMS LLP Limited Liability Partnership (LLP) Member 2007-01-02 CURRENT 2006-04-26 Active
ANDREW JAMES BENNER CARSON MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-03-15 CURRENT 2004-04-19 Active
ANDREW JAMES BENNER CARSON MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-03-15 CURRENT 2004-06-02 Active
ANDREW JAMES BENNER CARSON GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP Limited Liability Partnership (LLP) Member 2002-10-29 CURRENT 2002-03-13 Active - Proposal to Strike off
ANTHONY DAVID CHAMBERS CHERWELL FILMS LLP Limited Liability Partnership (LLP) Member 2006-11-07 CURRENT 2004-04-19 Active
ANTHONY DAVID CHAMBERS MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-09 CURRENT 2004-06-02 Active
AJAY CHOPRA INSIDE TRACK 3 LLP Limited Liability Partnership (LLP) Member 2004-03-15 CURRENT 2003-07-10 Active
AJAY CHOPRA INSIDE TRACK PRODUCTIONS LLP Limited Liability Partnership (LLP) Member 2003-03-10 CURRENT 2002-09-24 Active
ANTHONY ASHLEY COCKETT MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-31 CURRENT 2004-04-19 Active
ANTHONY ASHLEY COCKETT MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-31 CURRENT 2004-06-02 Active
JOHN MICHAEL ROTH COHEN MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2004-10-28 CURRENT 2004-04-19 Active
JUAN RUIZ CORBELLA MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2004-10-28 CURRENT 2004-04-19 Active
JUAN RUIZ CORBELLA ZEUS FILMS LLP Limited Liability Partnership (LLP) Member 2003-03-25 CURRENT 2002-04-03 Active
SERGIO ERIK LETELIER AUTONOMY CORPORATION LIMITED Director 2011-11-30 - 2014-09-11 RESIGNED 1996-03-21 Converted / Closed
SERGIO ERIK LETELIER HEWLETT PACKARD ENTERPRISE AEH LIMITED Director 2011-11-30 - 2015-04-16 RESIGNED 2002-11-21 Liquidation
NICHOLAS DENNYS THE INVICTA FILM PARTNERSHIP NO.22, LLP Limited Liability Partnership (LLP) Member 2005-02-07 CURRENT 2004-03-15 Active - Proposal to Strike off
ROBERT HANZ DEVAYYA MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-18 CURRENT 2004-04-19 Active
ROBERT HANZ DEVAYYA MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-18 CURRENT 2004-06-02 Active
ROBERT HANZ DEVAYYA PISCES FILMS LLP Limited Liability Partnership (LLP) Member 2004-04-05 CURRENT 2003-03-21 Active
ROBERT HANZ DEVAYYA THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP Limited Liability Partnership (LLP) Member 2004-04-02 CURRENT 2002-02-20 Liquidation
SALIF ALASSANE DIAO MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-31 CURRENT 2004-04-19 Active
SALIF ALASSANE DIAO MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-31 CURRENT 2004-06-02 Active
AVERY DUFF MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2004-12-02 CURRENT 2004-04-19 Active
AVERY DUFF MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2004-12-02 CURRENT 2004-06-02 Active
NICHOLAS PETER EVANS MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-04 CURRENT 2004-04-19 Active
NICHOLAS PETER EVANS MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-04 CURRENT 2004-06-02 Active
STEPHEN GALE MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-21 CURRENT 2004-04-19 Active
STEPHEN GALE MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-21 CURRENT 2004-06-02 Active
DAVID LAURENCE GOLD MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-18 CURRENT 2004-04-19 Active
DAVID LAURENCE GOLD MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-18 CURRENT 2004-06-02 Active
KANWALJIT SINGH GRAYWAHL LONDON LUTON HOTEL BPRA PROPERTY FUND LLP Limited Liability Partnership (LLP) Member 2011-03-25 CURRENT 2009-11-26 Active
KANWALJIT SINGH GRAYWAHL MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-01-10 CURRENT 2004-06-02 Active
KANWALJIT SINGH GRAYWAHL HERA FILMS LLP Limited Liability Partnership (LLP) Member 2004-03-30 CURRENT 2002-12-24 Active
RICHARD DUNCAN GREENAWAY MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2004-12-16 CURRENT 2004-04-19 Active
RICHARD DUNCAN GREENAWAY MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2004-12-16 CURRENT 2004-06-02 Active
MARK NICHOLAS GRENSIDE MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-18 CURRENT 2004-04-19 Active
MARK NICHOLAS GRENSIDE MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-18 CURRENT 2004-06-02 Active
RICHARD ALEXANDER CHARLES HALE MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-18 CURRENT 2004-06-02 Active
MARK DAVID HARMAN MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2004-10-28 CURRENT 2004-04-19 Active
PAUL TIMOTHY HASKINS MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-09 CURRENT 2004-04-19 Active
PAUL TIMOTHY HASKINS MOLE FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-09 CURRENT 2004-06-02 Active
JOHN RAYMOND HIRST MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-03-04 CURRENT 2004-04-19 Active
JONATHAN MICHAEL HOUSE MEDWAY FILMS LLP Limited Liability Partnership (LLP) Member 2005-02-11 CURRENT 2004-04-19 Active

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
2024-11-12Limited liability partnership termination of member Peter Francis Touche on 2024-04-06
2024-10-2305/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05LLP Notification statement of person with significant control
2024-02-28LLP Cessation of Fleet Film Partners 1 Limited as a person with significant control on 2024-02-28
2023-12-1305/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25Limited liability partnership termination of member Andrew Nigel Schofield on 2007-09-06
2023-06-22Change of partner details Mr Roderic Reginald Leefe on 2021-04-09
2023-03-27Change of partner details Mr Nigel Geoffrey Atkinson on 2020-01-21
2023-03-27Change of partner details Mr Nigel Geoffrey Atkinson on 2020-01-21
2023-03-27Change of partner details Jeremy Hugh Taylor on 2022-10-26
2023-03-27Change of partner details Jeremy Hugh Taylor on 2022-10-26
2023-03-27Confirmation statement with no updates made up to 2023-03-11
2023-03-27Confirmation statement with no updates made up to 2023-03-11
2023-03-03LLP change of corporate member Fleet Film Partners 1 Limited on 2023-03-01
2023-03-03LLP change of corporate member Fleet Film Partners 2 Limited on 2023-03-01
2023-03-03Change of partner details Mr Peter Francis Touche on 2023-03-01
2023-03-02Change of registered office address for limited liability partnership from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU
2023-03-02LLP Notification of change to Fleet Film Partners 1 Limited as a person with significant control on 2023-03-01
2023-02-27Change of partner details Mr Stephen Nicholas Kingan on 2023-02-17
2022-11-2105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08LLCH01Change of partner details Director John Bernard Hulme on 2019-12-19
2022-04-05LLCS01Confirmation statement with no updates made up to 2022-03-11
2022-04-04LLCH01Change of partner details Mr Mark David Harman on 2020-06-04
2022-04-01LLCH01Change of partner details Kelvin David Ladbrook on 2021-01-16
2021-09-30AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25LLCS01Confirmation statement with no updates made up to 2021-02-25
2020-09-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16LLCS01Confirmation statement with no updates made up to 2020-01-02
2020-01-16LLCH01Change of partner details Mr David Hugh Carr on 2019-08-14
2019-11-25AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16LLCH01Change of partner details Mr Jonathan Michael House on 2019-01-29
2019-01-16LLCS01Confirmation statement with no updates made up to 2019-01-02
2019-01-16LLTM01Limited liability partnership termination of member Andrew James Benner Carson on 2018-03-27
2018-11-09AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LLCH01Change of partner details Peter Francis Touche on 2018-07-27
2018-08-03LLCH01Change of partner details Richard John Seaward on 2018-07-30
2018-02-14LLCH01Change of partner details Richard John Seaward on 2016-03-07
2018-01-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LLPSC02LLP Notification of Fleet Film Partners 1 Limited as a person with significant control on 2018-01-02
2018-01-04LLPSC09LLP Withdrawal of a person with significant control on 2018-01-04
2018-01-04LLCS01Confirmation statement with no updates made up to 2018-01-02
2017-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER FRANCIS TOUCHE / 29/09/2017
2017-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER FRANCIS TOUCHE / 29/09/2017
2017-06-16LLCH01Change of partner details Mrs Elaine May Sullivan on 2017-06-01
2017-05-11LLCH01Change of partner details Mr David Laurence Gold on 2017-04-01
2017-05-10LLCH01Change of partner details Mr Mark Nicholas Grenside on 2017-04-01
2017-01-17LLCH01Change of partner details Richard James Lucas on 2017-01-01
2017-01-16LLCS01Confirmation statement with no updates made up to 2017-01-02
2017-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK RICHARD ERRINGTON / 01/01/2017
2017-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK RICHARD ERRINGTON / 01/01/2017
2017-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW NIGEL SCHOFIELD / 01/01/2017
2017-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW NIGEL SCHOFIELD / 01/01/2017
2017-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN RUSSELL MATHERS / 01/01/2017
2017-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN RUSSELL MATHERS / 01/01/2017
2017-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NEWEY / 01/01/2017
2017-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES NEWEY / 01/01/2017
2016-08-09LLCH01Change of partner details Mr William Ker Tyler on 2016-08-04
2016-07-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17LLCH01Change of partner details Richard Alexander Charles Hale on 2016-05-12
2016-05-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY HUGH TAYLOR / 01/04/2016
2016-05-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS ROCHE / 01/04/2016
2016-05-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR OLE PEDER BERTELSEN / 01/04/2016
2016-04-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN RICHARD MORLEY-HAM / 15/04/2016
2016-03-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN SWIFT / 29/01/2016
2016-01-19LLAR01ANNUAL RETURN MADE UP TO 02/01/16
2015-11-26AA05/04/15 TOTAL EXEMPTION FULL
2015-06-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD GEORGE WEBSTER / 01/01/2014
2015-01-30LLAR01ANNUAL RETURN MADE UP TO 02/01/15
2015-01-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD GEORGE WEBSTER / 30/09/2014
2014-12-29AA05/04/14 TOTAL EXEMPTION FULL
2014-01-27LLAR01ANNUAL RETURN MADE UP TO 02/01/14
2014-01-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES YELDHAM / 01/11/2013
2014-01-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER FRANCIS TOUCHE / 01/10/2013
2014-01-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS SARAH JANE THOMAS / 01/10/2013
2014-01-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL HOLLOWAY / 01/10/2013
2014-01-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK RICHARD ERRINGTON / 01/10/2013
2014-01-03AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-08-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 19/08/2013
2013-06-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES YELDHAM / 01/06/2013
2013-01-29LLAR01ANNUAL RETURN MADE UP TO 02/01/13
2013-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JOHN SEAWARD / 18/04/2012
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ALEXANDER CHARLES HALE / 09/12/2011
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD SCRASE / 17/01/2012
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 02/07/2012
2013-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS THEAKSTONE / 16/11/2012
2013-01-08AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-01-27LLAR01ANNUAL RETURN MADE UP TO 02/01/12
2011-07-19AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-04-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD SCRASE / 12/08/2008
2011-04-26LLAR01ANNUAL RETURN MADE UP TO 28/03/11
2011-04-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN TOMPKINS / 19/04/2011
2011-04-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN TOMPKINS / 19/04/2011
2011-01-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HUGH CARR / 18/01/2011
2010-09-22AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-06-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RODERIC REGINALD LEEFE / 13/04/2010
2010-06-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AVERY DUFF / 25/04/2010
2010-04-28LLAR01ANNUAL RETURN MADE UP TO 28/03/10
2010-04-20LLAP01LLP MEMBER APPOINTED JAMES EDWARD FOX
2010-02-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY HUGH SWIFT / 22/12/2009
2010-01-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM FREDERICK NUTTING / 15/12/2009
2009-09-17AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-08-10LLP288cMEMBER'S PARTICULARS JONATHAN NEWEY
2009-08-10LGLOLLP MEMBER GLOBAL JONATHAN NEWEY DETAILS CHANGED BY FORM RECEIVED ON 07-08-2009 FOR LLP OC307698
2009-06-23LLP288cMEMBER'S PARTICULARS JONATHAN DAVID MYERS LOGGED FORM
2009-06-04LLP288cMEMBER'S PARTICULARS SALIF ALASSANE DIAO LOGGED FORM
2009-06-02LLP363ANNUAL RETURN MADE UP TO 28/03/09
2009-05-18LLP288cMEMBER'S PARTICULARS RICHARD SEAWARD
2009-05-18LGLOLLP MEMBER GLOBAL RICHARD SEAWARD DETAILS CHANGED BY FORM RECEIVED ON 15-05-2009 FOR LLP OC327396
2009-05-18LGLOLLP MEMBER GLOBAL RICHARD SEAWARD DETAILS CHANGED BY FORM RECEIVED ON 15-05-2009 FOR LLP OC308204
2009-05-18LGLOLLP MEMBER GLOBAL RICHARD SEAWARD DETAILS CHANGED BY FORM RECEIVED ON 15-05-2009 FOR LLP OC312229
2009-05-18LGLOLLP MEMBER GLOBAL RICHARD SEAWARD DETAILS CHANGED BY FORM RECEIVED ON 15-05-2009 FOR LLP OC307696
2009-05-18LLP288cMEMBER'S PARTICULARS PETER REXSTREW LOGGED FORM
2009-05-18LLP288cMEMBER'S PARTICULARS RICHARD HALE
2009-05-18LLP288aLLP MEMBER APPOINTED JAMES EDWARD FOX
2009-03-31LLP288cMEMBER'S PARTICULARS WILLIAM FREDERICK NUTTING LOGGED FORM
2009-03-31LLP288cMEMBER'S PARTICULARS MARK GRENSIDE
2009-03-31LGLOLLP MEMBER GLOBAL MARK GRENSIDE DETAILS CHANGED BY FORM RECEIVED ON 28-03-2009 FOR LLP OC308204
2009-03-31LGLOLLP MEMBER GLOBAL MARK GRENSIDE DETAILS CHANGED BY FORM RECEIVED ON 28-03-2009 FOR LLP OC307698
2009-02-12LLP288cMEMBER'S PARTICULARS ANTHONY ASHLEY COCKETT LOGGED FORM
2008-12-29AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-10-17LLP288cMEMBER'S PARTICULARS PETER FRANCIS TOUCHE LOGGED FORM
2008-10-17LLP288cMEMBER'S PARTICULARS RICHARD SCRASE LOGGED FORM
2008-10-17LLP288cMEMBER'S PARTICULARS RICHARD SCRASE LOGGED FORM
2008-10-17LLP288cMEMBER'S PARTICULARS DAVID CARR
2008-10-17LGLOLLP MEMBER GLOBAL DAVID CARR DETAILS CHANGED BY FORM RECEIVED ON 16-10-2008 FOR LLP OC304622
2008-10-17LGLOLLP MEMBER GLOBAL DAVID CARR DETAILS CHANGED BY FORM RECEIVED ON 16-10-2008 FOR LLP OC307698
2008-10-17LGLOLLP MEMBER GLOBAL DAVID CARR DETAILS CHANGED BY FORM RECEIVED ON 16-10-2008 FOR LLP OC305070
2008-07-15LLP288cMEMBER'S PARTICULARS WILLIAM FREDERICK NUTTING LOGGED FORM
2008-07-14LLP363ANNUAL RETURN MADE UP TO 28/03/08
2008-06-04LLP288cMEMBER'S PARTICULARS JONATHAN DAVID MYERS LOGGED FORM
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DERWENT FILMS LLP 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 DERWENT FILMS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT 2005-04-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
A CHARGE OVER CASH DEPOSIT AND ACCOUNT ADN DEED OF ASSIGNMENT 2005-03-07 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
A CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT 2004-12-29 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
A CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT 2004-11-26 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

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 DERWENT FILMS LLP

Intangible Assets
Patents
We have not found any records of DERWENT FILMS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT FILMS LLP
Trademarks
We have not found any records of DERWENT FILMS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERWENT FILMS LLP. 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 (None Supplied) as DERWENT FILMS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DERWENT FILMS LLP 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 DERWENT FILMS LLP 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 DERWENT FILMS LLP any grants or awards.
Ownership
    We could not find any group structure information
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