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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Gervais, Ricky Dene
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
    Mr Ricky Dene Gervais
    Born in June 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEREK PRODUCTIONS LIMITED

Period: 2010-11-26 ~ now
Company number: 07453009
Registered name
DEREK PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
3 GBP2024-11-30
3 GBP2023-11-30
Debtors
332,277 GBP2024-11-30
4,961,979 GBP2023-11-30
Cash at bank and in hand
8,845,919 GBP2024-11-30
6,213,842 GBP2023-11-30
Current Assets
9,178,196 GBP2024-11-30
11,175,821 GBP2023-11-30
Net Current Assets/Liabilities
8,159,093 GBP2024-11-30
8,416,506 GBP2023-11-30
Total Assets Less Current Liabilities
8,159,096 GBP2024-11-30
8,416,509 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
8,159,095 GBP2024-11-30
8,416,508 GBP2023-11-30
Equity
8,159,096 GBP2024-11-30
8,416,509 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
214,686 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
214,686 GBP2023-11-30
Intangible Assets
Other than goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Investments in group undertakings and participating interests
3 GBP2024-11-30
3 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,774 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
215,577 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed By Related Parties
66,911 GBP2024-11-30
Current
18,416 GBP2023-11-30
Other Debtors
Amounts falling due within one year
48,015 GBP2024-11-30
4,943,563 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
332,277 GBP2024-11-30
Current, Amounts falling due within one year
4,961,979 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2024-11-30
34,590 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
982,603 GBP2023-11-30
Other Taxation & Social Security Payable
Current
5,062 GBP2024-11-30
6,393 GBP2023-11-30
Other Creditors
Current
1,014,041 GBP2024-11-30
1,735,729 GBP2023-11-30
Creditors
Current
1,019,103 GBP2024-11-30
2,759,315 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-11-30

Related profiles found in government register
  • DEREK PRODUCTIONS LIMITED
    Info
    Registered number 07453009
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 2010-11-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • DEREK PRODUCTIONS LIMITED
    S
    Registered number 07453009
    Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEREK PRODUCTIONS (AFTER LIFE THREE) LIMITED
    12897213
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,984 GBP2024-03-21
    Person with significant control
    2020-09-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DEREK PRODUCTIONS (AFTER LIFE TWO) LIMITED
    12013758 11351722
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,574 GBP2024-08-31
    Person with significant control
    2019-05-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    DEREK PRODUCTIONS (AFTERLIFE) LIMITED
    11351722 12013758
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,818 GBP2024-12-31
    Person with significant control
    2018-05-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.