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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
Active 2
Ceased 6
  • 1
    Green, Rachel
    Development Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2014-12-08
    OF - Director → CIF 0
    Green, Rachel
    Company Director born in April 1977
    Individual (7 offsprings)
    icon of calendar 2020-08-06 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 3
    Wisniewski, Cosmo Paul Julian, Mr.
    Business Angel born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Stewart, Richard Matthew, Mr.
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Rosenbaum, Steven Darren, Mr.
    Non-Executive Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2015-09-24
    OF - Director → CIF 0
  • 6
    Higgins, Nichola Jane
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2014-11-13
    OF - Director → CIF 0
parent relation
Company in focus

DERBY STREET FILMS II LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
519,095 GBP2024-12-31
519,095 GBP2023-12-31
Debtors
20,820 GBP2024-12-31
20,820 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,328 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
539,915 GBP2024-12-31
541,243 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
539,915 GBP2024-12-31
541,243 GBP2023-12-31
Total Assets Less Current Liabilities
539,915 GBP2024-12-31
541,243 GBP2023-12-31
Creditors
Amounts falling due after one year
-60,803 GBP2024-12-31
-55,709 GBP2023-12-31
Net Assets/Liabilities
479,112 GBP2024-12-31
485,534 GBP2023-12-31
Equity
Called up share capital
1,503,951 GBP2024-12-31
1,503,951 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,024,839 GBP2024-12-31
-1,018,417 GBP2023-12-31
Equity
479,112 GBP2024-12-31
485,534 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DERBY STREET FILMS II LIMITED
    Info
    Registered number 07761551
    icon of address58 Glentham Road, London SW13 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • DERBY STREET FILMS II LIMITED
    S
    Registered number 07761551
    icon of address58, 58 Glentham Road, London, United Kingdom, SW13 9JJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address58 Glentham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.