Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Dalzell and Beresford Limited
- Incorporated
- 2 July 1968 (58 years)
- Industry
- Artistic creation (90030)
- Directors
- Simon De La Poer Beresford
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Palladium House 7th Floor1-4 Argyll StreetLondonW1F 7TA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
British
Born November 1974
Beresford, Simon De La Poer
Director · Appointed 1 November 2001
British
Born February 1963 (63)
Officer history (5 former)
10 October 2023
10 October 2023
Resigned Allen, Marc as Director
19 August 2022
Appointed Allen, Marc as Director
19 August 2022
Resigned Oliver, Victoria Ann as Secretary
16 May 2005
Appointed Oliver, Victoria Ann as Secretary
13 May 2005
2 December 2003
Resigned Dalzell, Laurence Gordon as Director
1 November 2001
Appointed Beresford, Simon De La Poer as Director
31 January 1994
31 January 1994
Resigned Clarke, Jean Edith as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08335925
Former controllers (2)
19 August 2022
Ceased Simon De La Poer Beresford — Owns 75–100% of shares
19 August 2022
Ceased Keith Edward Honhold-Beresford — Owns 25–50% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
42 M&P Ltd Owns 25–50% of shares
42 PS Ltd Owns 75–100% of shares
42 Client Services Ltd Owns 75–100% of shares
Palladium DB1 Ltd Owns 75–100% of shares
Palladium Trauma Ltd Owns 75–100% of shares
Ajd Movie Ltd Owns 75–100% of shares
Billionaire's Curse Ltd Owns 75–100% of shares
Charlie Bone Television Ltd Owns 75–100% of shares
Dalzell and Beresford Limited This company Owns 75–100% of shares
Five Blind Dates Ltd Owns 75–100% of shares
Flatshare Television Ltd Owns 75–100% of shares
Ironbark Film Limited Owns 25–50% of shares
Manifest Music Ltd Owns 25–50% of shares
Military Wives Choir Film Limited Owns 75–100% of shares
Next Life Films Ltd Owns 75–100% of shares
Nutmeg (42) Limited Owns 75–100% of shares
OB Media Partners Limited Owns 75–100% of shares
Palladium MF2 Ltd Owns 75–100% of shares
Palladium MF3 Ltd Owns 75–100% of shares
Killers Game Productions Ltd Owns 75–100% of shares
Lions Gate China (UK) Limited Owns 75–100% of shares
Lions Gate International (UK) Film Development Limited Owns 75–100% of shares
Lions Gate International (UK) TV Development Limited Owns 75–100% of shares
Lions Gate Pictures UK Limited Owns 75–100% of shares
Blitz Distribution Limited Owns 75–100% of shares
Blitz Films Limited Owns 75–100% of shares
Blitz Productions Limited Owns 25–50% of shares
Lions Gate UK Limited Owns 75–100% of shares
Fright Club TV Limited Owns 75–100% of shares
Lions Gate Home Entertainment UK Limited Owns 75–100% of shares
Elevation Sales Limited Owns 25–50% of shares
Lions Gate Media Limited Owns 75–100% of shares
Nysm3 Productions Limited Owns 75–100% of shares
QJ Productions Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £952,310
- up £260,084 (38%)
- Employees
- 6
- no change
- Debt Ratio
- 12%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £13,343 | £11,538 | £11,164 |
| Current Assets | £1,070,723 | £744,467 | £921,559 |
| Creditors (< 1 year) | £154,601 | £74,953 | £202,664 |
| Net Current Assets | £946,467 | £685,688 | £718,895 |
| Net Assets | £952,310 | £692,226 | £720,194 |
| Shareholder Funds | £952,310 | £692,226 | £720,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 October 2026 | Accounts filing | |||
| 31 July 2026 | Confirmation statement with no updates | 18 July 2026 |
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