Derwent Films Llp

OC304314

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MYO PICCADILLY, LONDON, W1F 7BL

Incorporated 28/03/2003

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Fleet Film Partners 2 Limited

llp designated member · Since 28/03/2003

Also on 19 other boards

Fleet Film Partners 1 Limited

llp designated member · Since 28/03/2003

Also on 20 other boards

Mr Stephen Nicholas Kingan

llp member · Since 16/11/2004

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Stephen Kerridge

llp member · Since 04/01/2005

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mark Robert Shillito

llp member · Since 10/01/2005

BRITISH · ENGLAND

Also on 5 other boards

Mr Anthony Hugh Swift

llp member · Since 07/02/2005

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs Elaine May Sullivan

llp member · Since 07/02/2005

BRITISH · UNITED KINGDOM

Former

Mr David Hugh Carr

llp member · Resigned 05/04/2026

Mr. Avery William Duff

llp member · Resigned 05/04/2026

Mr Matthew Charles Yeldham

llp member · Resigned 05/04/2026

Kanwaljit Singh Graywahl

llp member · Resigned 05/04/2026

Mr Jonathan David Myers

llp member · Resigned 05/04/2026

Mr Howard John Waterman

llp member · Resigned 05/04/2026

llp member · Resigned 05/04/2026

Mr Nicholas Peter Evans

llp member · Resigned 05/04/2026

Mr Jonathan Michael House

llp member · Resigned 05/04/2026

Richard James Lucas

llp member · Resigned 05/04/2026

Persons with Significant Control

Former PSCs

Fleet Film Partners 1 Limited

Ceased 28/02/2024

Charges4 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/04/2005Registered 15/04/2005

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 28/02/2005Registered 07/03/2005

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 16/12/2004Registered 29/12/2004

charge

outstanding

YORKSHIRE BANK PLC

Created 18/11/2004Registered 26/11/2004