Company · London
Derby Street Films III Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Edward Green 2015-2018 View profile
- Rachel Green 2012-2014 View profile
- Steven Darren Rosenbaum 2012-2015 View profile
- Cosmo Paul Julian Wisniewski 2012-2015 View profile
- Nichola Jane Higgins 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 21/11/2012
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicola Karina Christina Horlick
75-100% shares · notified 2025-07-30 - Nicola Karina Christina Horlick ceased 2025-07-30
significant influence · notified 2016-11-10
Group
- Derby Street Films III Limited
is controlled by Nicola Karina Christina Horlick
Evidence
active 75-100% shares · notified 2025-07-30 · source: Companies House PSC register
Ultimately controlled by Nicola Karina Christina Horlick.
21 other companies in this group
- Indigo Horlick Limited
- Dolphin SPV 1 Limited
- Money&CO. Services Limited
- Wilson Carr Limited
- Denmark Square Services Limited
- Bramdean Small Business Investments Limited
- Bruton Loan Investments Limited
- Bramdean Capital Partners Limited
- Arabian 88 Productions Limited
- Horlick Holdings Limited
- Park Lane London Capital Limited
- Derby Street Media Limited
- September Property Developments Limited
- Glentham Capital Limited
- Wenknab Limited
- DSF Writers III Limited
- Glentham Investments Limited
- Castelnau Films Limited
- MAY Hotels Limited
- Bramdean Asset Management LLP
- GSL Healthcare Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £266,606
- Total assets
- £267,086
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Laura Elizabeth Jones Director · appointed 2023
- Nicola Karina Christina Horlick Director · appointed 2012
Directors past 6 years
- Nicola Karina Christina Horlick Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Laura Elizabeth Jones Director · appointed 2023
- Nicola Karina Christina Horlick Director · appointed 2012
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08302395
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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