DERWENT FILMS LLP - LONDON


Company Profile Company Filings

Overview

DERWENT FILMS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
DERWENT FILMS LLP was incorporated 21 years ago on 28/03/2003 and has the registered number: OC304314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

DERWENT FILMS LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAGITTARIUS FILMS LLP (until 20/04/2004)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KERRIDGE Jun 1959 British Llp Member 2005-01-04 CURRENT
MR MARK DAVID HARMAN Jun 1964 British Llp Member 2004-10-13 CURRENT
MR JOHN RUSSELL MATHERS Nov 1956 British Llp Member 2005-01-04 CURRENT
JOHANNES FREDERICK MALAN Jul 1957 South African Llp Member 2004-12-16 CURRENT
RICHARD JAMES LUCAS Oct 1964 Llp Member 2005-03-14 CURRENT
MR RODERIC REGINALD LEEFE Jun 1961 British Llp Member 2004-11-16 CURRENT
SERBJIT SINGH LANDA May 1965 Llp Member 2005-01-21 CURRENT
MR PRITPAL SINGH LANDA Jan 1953 British Llp Member 2005-01-21 CURRENT
MR PARMJIT SINGH LANDA Apr 1965 British Llp Member 2005-01-21 CURRENT
MR MANJIT SINGH LANDA Apr 1959 British Llp Member 2005-01-21 CURRENT
KELVIN DAVID LADBROOK Dec 1952 British Llp Member 2004-11-25 CURRENT
MR STEPHEN NICHOLAS KINGAN Aug 1953 British Llp Member 2004-11-16 CURRENT
CHRISTOPHER JAMES HAMPTON Jan 1946 Llp Member 2004-11-16 CURRENT
RICHARD ALEXANDER CHARLES HALE Jul 1969 British Llp Member 2005-02-22 CURRENT
KAREN LESLEY JENKINS Jul 1962 Llp Member 2005-02-11 CURRENT
DR JUDITH ANN HUSBAND Aug 1974 British Llp Member 2004-12-01 CURRENT
MR JOHN RICHARD HUNT Oct 1953 British Llp Member 2004-12-08 CURRENT
DIRECTOR JOHN BERNARD HULME Jul 1945 British Llp Member 2005-03-14 CURRENT
PHILLIP ANTHONY HOUSE Aug 1956 British Llp Member 2005-02-11 CURRENT
MR JONATHAN MICHAEL HOUSE Jan 1955 British Llp Member 2005-02-11 CURRENT
NEIL HOLLOWAY Mar 1958 British Llp Member 2005-01-04 CURRENT
DR JOHN RAYMOND HIRST Aug 1952 British Llp Member 2005-03-14 CURRENT
MR PAUL TIMOTHY HASKINS May 1959 British Llp Member 2005-02-07 CURRENT
PHILIP BRUCE KAY Nov 1955 British Llp Member 2004-12-08 CURRENT
DAVID CHARLES MCKIERNAN Feb 1964 British Llp Member 2004-12-08 CURRENT
NICHOLAS DENNYS Jul 1951 British Llp Member 2005-01-31 CURRENT
FLEET FILM PARTNERS 2 LIMITED Corporate Llp Designated Member 2003-03-28 CURRENT
MR UDHYAM BABUBHAI AMIN Dec 1961 British Llp Member 2005-02-22 CURRENT
RICHARD DUNCAN GREENAWAY Sep 1952 Llp Member 2004-12-16 CURRENT
KANWALJIT SINGH GRAYWAHL Feb 1952 Llp Member 2005-01-10 CURRENT
MR DAVID LAURENCE GOLD Mar 1951 British Llp Member 2005-01-18 CURRENT
JAMES EDWARD FOX May 1947 Llp Member 2004-11-16 CURRENT
NICHOLAS PETER EVANS Aug 1965 British Llp Member 2005-02-07 CURRENT
MARK RICHARD ERRINGTON Feb 1965 British Llp Member 2004-12-16 CURRENT
AVERY DUFF Sep 1954 British Llp Member 2004-12-02 CURRENT
MR SALIF ALASSANE DIAO Feb 1977 Sengegalaise/French Llp Member 2005-01-31 CURRENT
DR ROBERT HANZ DEVAYYA Sep 1964 Llp Member 2005-02-22 CURRENT
MR DAVID GEOFFREY ALLEN Aug 1956 British Llp Member 2004-12-08 CURRENT
FLEET FILM PARTNERS 1 LIMITED Corporate Llp Designated Member 2003-03-28 CURRENT
MR JOHN MICHAEL ROTH COHEN Feb 1946 British Llp Member 2004-11-02 CURRENT
ANTHONY ASHLEY COCKETT Sep 1966 Llp Member 2005-01-31 CURRENT
MR AJAY CHOPRA Feb 1964 Scottish Llp Member 2004-12-16 CURRENT
MR ANTHONY DAVID CHAMBERS Mar 1955 British Llp Member 2005-02-11 CURRENT
MR DAVID HUGH CARR Oct 1960 British Llp Member 2004-11-02 CURRENT
SIMON JOHN BUSHELL Mar 1964 Llp Member 2005-03-15 CURRENT
DR MARK DAVID BLAGDEN Jul 1960 British Llp Member 2004-12-08 CURRENT
MR SIMON RICHARD BAKER Mar 1968 British Llp Member 2004-12-16 CURRENT
NIGEL GEOFFREY ATKINSON Jul 1950 Llp Member 2005-02-22 CURRENT
MR MARK NICHOLAS GRENSIDE Nov 1956 British Llp Member 2005-02-22 CURRENT
MR JUAN RUIZ CORBELLA Feb 1963 Spanish Llp Member 2004-10-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fleet Film Partners 1 Limited 2018-01-02 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY FILM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
MARS FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MARS FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NORTH JOHN STREET OP CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDWAY FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MOLE FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MC PICTURES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NORTH JOHN STREET LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied