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DERWENT FILMS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derwent Films Llp. The company was founded 21 years ago and was given the registration number OC304314. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:DERWENT FILMS LLP
Company Number:OC304314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Llp Designated Member28 March 2003Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Llp Designated Member28 March 2003Active
Wateringfield, Golf Lane, Aldeburgh, , IP15 5PY

Llp Member08 December 2004Active
Kingswood Manor, Stubbs Lane, Lower Kingswood, , KT20 7AJ

Llp Member22 February 2005Active
Herdade Tapada Do Falcao, 1600-076, Caia, Portugal, 7300-571 PORTAL

Llp Member22 February 2005Active
Holly Lodge, 5 West Common, Lindfield, , RH16 2AJ

Llp Member16 December 2004Active
The Old Vicarage, Main Road Holmesfield, Dronfield, , S18 7WT

Llp Member08 December 2004Active
Exchange House, Primrose Street, London, , EC2A 2HS

Llp Member15 March 2005Active
Flat 2, 50 Hallam Street, London, United Kingdom, W1W 6DE

Llp Member02 November 2004Active
Brent Hall, Waltham Road, Boreham, , CM3 3BA

Llp Member11 February 2005Active
Rockfield House, Mugdock, Milngavie, Glasgow, , G62 8EJ

Llp Member16 December 2004Active
68, Grove Park Terrace, London, W4 3JL

Llp Member31 January 2005Active
Neville Lodge, 14 Astons Road, Moor Park, Northwood, , HA6 2LD

Llp Member02 November 2004Active
Flat 7, 28 St John's Lane, London, , EC1M 4BU

Llp Member13 October 2004Active
Flat 1 26 Ansdell Terrace, London, , W8 5BY

Llp Member31 January 2005Active
32 Shad Thames, 106 Spice Quay Heights, London, , SE1 2YL

Llp Member22 February 2005Active
227, The Colonades, Albert Dock, Liverpool, L3 4AB

Llp Member31 January 2005Active
The Waterhouse, Ashford Lane, Steep, Petersfield, GU32 1AB

Llp Member02 December 2004Active
19, Utah Lane, Brackley, United Kingdom, NN13 6GX

Llp Member16 December 2004Active
Westbrook Cottage, Buckland, Faringdon, , SN7 8QN

Llp Member07 February 2005Active
82, Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AF

Llp Member16 November 2004Active
Level 1 Exchange House, Primrose Street, London, , EC2A 2HS

Llp Member18 January 2005Active
22 Moorside, Blackbrook Road, Sheffield, , S10 4LN

Llp Member10 January 2005Active
Vine Cottage, 67 The Hill Wheathampstead, St. Albans, , AL4 8PR

Llp Member16 December 2004Active
Villa Mistral, It-Telgha Tal-Madliena, Baha Ic-Caghaq, United Kingdom, NXR 5336

Llp Member22 February 2005Active
14, Devereux Lane, London, England, SW13 8DA

Llp Member22 February 2005Active
2 St. Johns Gardens, London, , W11 2NP

Llp Member16 November 2004Active
Wheelbrook, Laverton, Bath, United Kingdom, BA2 7RA

Llp Member13 October 2004Active
Glenfield, Weston Park, Bath, , BA1 4AL

Llp Member07 February 2005Active
Thicket Brow, Bath Road, Littlewick Green, Maidenhead, SL6 3QR

Llp Member14 March 2005Active
New Farm, Fawsley, Northamptonshire, United Kingdom, NN11 3BT

Llp Member04 January 2005Active
Little Normeads, Golden Valley, Bitton, Bristol, United Kingdom, BS30 6NZ

Llp Member11 February 2005Active
The Elms 49 Bath Road, Bitton, Bristol, , BS30 6HT

Llp Member11 February 2005Active
Cone Cottage, Hurtmore Road, Godalming, Surrey, United Kingdom, GU7 2RB

Llp Member14 March 2005Active
Kissingstone Cottage, Edgeworth, Stroud, United Kingdom, GL6 7JQ

Llp Member08 December 2004Active

People with Significant Control

Fleet Film Partners 1 Limited
Notified on:02 January 2018
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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