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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 8
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2011-09-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 2
    Wisniewski, Cosmo Paul Julian, Mr.
    Business Angel born in June 1961
    Individual (5 offsprings)
    Officer
    2012-07-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Stewart, Richard Matthew, Mr.
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2012-04-03 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Rosenbaum, Steven Darren, Mr.
    Non-Executive Director born in June 1967
    Individual (15 offsprings)
    Officer
    2012-04-03 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (83 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Higgins, Nichola Jane
    Accountant born in March 1968
    Individual (24 offsprings)
    Officer
    2012-10-19 ~ 2014-11-13
    OF - Director → CIF 0
  • 7
    Green, Rachel
    Development Director born in April 1977
    Individual (17 offsprings)
    Officer
    2011-09-05 ~ 2014-12-08
    OF - Director → CIF 0
    Green, Rachel
    Company Director born in April 1977
    Individual (17 offsprings)
    2020-08-06 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Jones, Laura Elizabeth
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DERBY STREET FILMS II LIMITED

Period: 2011-09-05 ~ now
Company number: 07761551 08302395... (more)
Registered name
DERBY STREET FILMS II LIMITED - now 08302395... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Current Assets
539,915 GBP2025-12-31
539,915 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Current Assets/Liabilities
539,915 GBP2025-12-31
539,915 GBP2024-12-31
Total Assets Less Current Liabilities
539,915 GBP2025-12-31
539,915 GBP2024-12-31
Creditors
Amounts falling due after one year
-61,603 GBP2025-12-31
-60,803 GBP2024-12-31
Net Assets/Liabilities
478,312 GBP2025-12-31
479,112 GBP2024-12-31
Equity
478,312 GBP2025-12-31
479,112 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DERBY STREET FILMS II LIMITED
    Info
    Registered number 07761551
    58 Glentham Road, London SW13 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-05 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • DERBY STREET FILMS II LIMITED
    S
    Registered number 07761551
    58, 58 Glentham Road, London, United Kingdom, SW13 9JJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DSF WRITERS II LIMITED
    08028976 08567719
    58 Glentham Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.