DERWENT FILMS LLP
Overview
| Company Name | DERWENT FILMS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC304314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DERWENT FILMS LLP located?
| Registered Office Address | Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERWENT FILMS LLP?
| Company Name | From | Until |
|---|---|---|
| SAGITTARIUS FILMS LLP | Mar 28, 2003 | Mar 28, 2003 |
What are the latest accounts for DERWENT FILMS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for DERWENT FILMS LLP?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for DERWENT FILMS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Fleet Film Partners 2 Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||
Member's details changed for Fleet Film Partners 1 Limited on Mar 02, 2026 | 1 pages | LLCH02 | ||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 02, 2026 | 1 pages | LLAD01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Richard George Webster as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Curtis Woodhouse as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Graham Stanley Watts as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of David Gerald Unsworth as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Pieter Willem Van Heerden as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of William Ker Tyler as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Lisa Victoria Thomas as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Julian Hedley Tompkins as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Robert John Taylor as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Sarah Jane Thomas as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Hugh Taylor as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Richard Morley-Ham as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Darren Mark Moore as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Malcolm Robin Swift as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas Theakstone as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Richard John Seaward as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Graeme Simpson as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Graham Ashley Shapiro as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Francis Roche as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Michael Pott as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of William Nicolas Findlay Quantrill as a member on Apr 05, 2025 | 1 pages | LLTM01 | ||
Who are the officers of DERWENT FILMS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEET FILM PARTNERS 1 LIMITED | LLP Designated Member | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 141221290001 | |||||||
| FLEET FILM PARTNERS 2 LIMITED | LLP Designated Member | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | 141221300001 | |||||||
| CARR, David Hugh | LLP Member | 50 Hallam Street W1W 6DE London Flat 2 United Kingdom | United Kingdom | 147855510001 | ||||||
| DUFF, Avery William, Mr. | LLP Member | Ashford Lane Steep GU32 1AB Petersfield The Waterhouse Hampshire | England | 141575490002 | ||||||
| EVANS, Nicholas Peter | LLP Member | Westbrook Cottage Buckland SN7 8QN Faringdon | England | 88207150001 | ||||||
| GRAYWAHL, Kanwaljit Singh | LLP Member | 22 Moorside Blackbrook Road S10 4LN Sheffield | United Kingdom | 141420290001 | ||||||
| HOUSE, Jonathan Michael | LLP Member | Golden Valley Bitton BS30 6NZ Bristol Little Normeads Gloucestershire United Kingdom | England | 72370920006 | ||||||
| KERRIDGE, Stephen | LLP Member | 7 Summerhill Road Summertown OX2 7JY Oxford | United Kingdom | 141588580001 | ||||||
| KINGAN, Stephen Nicholas | LLP Member | Rancliffe Avenue Keyworth NG12 5HY Nottingham The Hollies United Kingdom | United Kingdom | 141282880004 | ||||||
| LUCAS, Richard James | LLP Member | Adelaide House London Bridge EC4R 9HA London | 141628550001 | |||||||
| MYERS, Jonathan David | LLP Member | 10 Upper Bank Street E14 5JJ London Clifford Chance Llp | United Kingdom | 142048130001 | ||||||
| SCRASE, Richard | LLP Member | Harewood Avenue NW1 6LE London 37 United Kingdom | United Kingdom | 142417900009 | ||||||
| SHILLITO, Mark Robert | LLP Member | Exchange House Primrose Street EC2A 2NY London | England | 141592990001 | ||||||
| SULLIVAN, Elaine May | LLP Member | The Terrace 140 Richmond Hill TW10 6RN Richmond 4 United Kingdom | United Kingdom | 141606550002 | ||||||
| SWIFT, Anthony Hugh | LLP Member | Mill Road SL7 1UA Marlow 9 Millbank | United Kingdom | 36361530004 | ||||||
| WATERMAN, Howard John | LLP Member | The Folly 2 Newgate Street Village SG13 8RA Hertford | United Kingdom | 65105520001 | ||||||
| YELDHAM, Matthew Charles | LLP Member | Althorp Road Wandsworth Common SW17 7ED London 10 United Kingdom | England | 141588600001 | ||||||
| ALLEN, David Geoffrey | LLP Member | Wateringfield Golf Lane IP15 5PY Aldeburgh | England | 125784430001 | ||||||
| AMIN, Udhyam Babubhai | LLP Member | Kingswood Manor Stubbs Lane KT20 7AJ Lower Kingswood | United Kingdom | 87824400001 | ||||||
| ATKINSON, Nigel Geoffrey | LLP Member | 1600-076 7300-571 PORTAL Caia Herdade Tapada Do Falcao Portugal | Portugal | 80304150005 | ||||||
| BAKER, Simon Richard | LLP Member | Holly Lodge 5 West Common RH16 2AJ Lindfield | United Kingdom | 141582400001 | ||||||
| BERTELSEN, Ole Peder | LLP Member | Brantridge Lane Balcombe RH17 6JP Haywards Heath The White House West Sussex United Kingdom | England | 48699340010 | ||||||
| BLAGDEN, Mark David, Dr | LLP Member | The Old Vicarage Main Road Holmesfield S18 7WT Dronfield | United Kingdom | 141305490001 | ||||||
| BUSHELL, Simon John | LLP Member | Exchange House Primrose Street EC2A 2HS London | England | 141646310001 | ||||||
| CARSON, Andrew James Benner, Dr | LLP Member | Sandbourne Stables 22 Sandbourne Drive DY12 1BN Bewdley | England | 141272750001 | ||||||
| CHAMBERS, Anthony David | LLP Member | Brent Hall Waltham Road CM3 3BA Boreham | England | 7301620012 | ||||||
| CHOPRA, Ajay | LLP Member | Rockfield House Mugdock, Milngavie G62 8EJ Glasgow | Scotland | 66174100003 | ||||||
| COCKETT, Anthony Ashley | LLP Member | Grove Park Terrace W4 3JL London 68 | 141605760001 | |||||||
| COHEN, John Michael Roth | LLP Member | Neville Lodge, 14 Astons Road Moor Park HA6 2LD Northwood | England | 63361710002 | ||||||
| CORBELLA, Juan Ruiz | LLP Member | Flat 7 28 St John's Lane EC1M 4BU London | United Kingdom | 141316770001 | ||||||
| DENNYS, Nicholas | LLP Member | Flat 1 26 Ansdell Terrace W8 5BY London | United Kingdom | 65093690001 | ||||||
| DEVAYYA, Robert Hanz, Dr | LLP Member | 32 Shad Thames 106 Spice Quay Heights SE1 2YL London | United Kingdom | 141460740001 | ||||||
| DIAO, Salif Alassane | LLP Member | The Colonades Albert Dock L3 4AB Liverpool 227 | United Kingdom | 141605730001 | ||||||
| ERRINGTON, Mark Richard | LLP Member | Utah Lane NN13 6GX Brackley 19 United Kingdom | England | 101499420006 | ||||||
| FOX, James Edward | LLP Member | Holly Hill Lane Sarisbury Green SO31 7AF Southampton 82 Hampshire | United Kingdom | 22574600002 |
Who are the persons with significant control of DERWENT FILMS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fleet Film Partners 1 Limited | Jan 02, 2018 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DERWENT FILMS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 02, 2017 | Dec 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0