Derby Street Films II Limited

Active07761551 Private limited company
Incorporated
5 September 2011 (15 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
Greater London
Address
58 Glentham Road
London
SW13 9JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2020
British
Born November 1967
Director · Appointed 5 September 2011
British
Born December 1960 (65)
Officer history (7 former)
10 August 2020
Resigned Green, Rachel as Director
6 August 2020
Appointed Green, Rachel as Director
9 March 2020
Appointed Jones, Laura Elizabeth as Director
25 September 2015
24 September 2015
Resigned Rosenbaum, Steven Darren, Mr. as Director
8 December 2014
Resigned Green, Rachel as Director
13 November 2014
Resigned Higgins, Nichola Jane as Director
19 October 2012
Appointed Higgins, Nichola Jane as Director
19 October 2012
Resigned Stewart, Richard Matthew, Mr. as Director
3 July 2012
3 April 2012
Appointed Stewart, Richard Matthew, Mr. as Director
3 April 2012
Appointed Rosenbaum, Steven Darren, Mr. as Director
5 September 2011
Appointed Davis, Andrew Simon as Director
5 September 2011
Resigned Davis, Andrew Simon as Director
5 September 2011
Appointed Green, Rachel as Director
5 September 2011
Appointed Horlick, Nicola Karina Christina as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Derby Street Films II Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£478,312
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £530,018 £493,821 £490,803 £485,534 £479,112 £478,312
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£217
Current Assets£539,915£539,915£541,243£529,321£529,321£529,801
Debtors£20,820£20,820
Cash£0£1,328
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£61,603£60,803£55,709£38,518£35,500£0
Net Current Assets£539,915£539,915£541,243£529,321£529,321£529,801
Net Assets£478,312£479,112£485,534£490,803£493,821£530,018
Shareholder Funds£478,312£479,112£485,534£490,803£493,821£530,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
7 March 2026Micro company accounts31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
12 March 2025Unaudited abridged accounts31 December 2024
21 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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