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Derek Productions Limited

Derek Productions Limited is an active company incorporated on 26 November 2010 with the registered office located in London, Greater London. Derek Productions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07453009
Private limited company
Age
14 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (10 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 17 Feb 2023 (2 years 7 months ago)
Previous address was Charles House 5-11 Regent Street London SW1Y 4LR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Comedian/Writer/Director • British • Lives in England • Born in Jun 1961
Mr Ricky Dene Gervais
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Risk Productions Limited
Ricky Dene Gervais is a mutual person.
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Backlash Productions Limited
Ricky Dene Gervais is a mutual person.
Active
Juxtaposition Records Limited
Ricky Dene Gervais is a mutual person.
Active
Risk Productions (Holdings) Limited
Ricky Dene Gervais is a mutual person.
Active
Red Lion 100 Limited
Ricky Dene Gervais is a mutual person.
Active
Panton Films Limited
Ricky Dene Gervais is a mutual person.
Active
Panton Productions Limited
Ricky Dene Gervais is a mutual person.
Active
Lotr Films Limited
Ricky Dene Gervais is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.85M
Increased by £2.63M (+42%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£9.18M
Decreased by £2M (-18%)
Total Liabilities
-£1.02M
Decreased by £1.74M (-63%)
Net Assets
£8.16M
Decreased by £257.9K (-3%)
Debt Ratio (%)
11%
Decreased by 13.58% (-55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mr Ricky Dene Gervais Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Ricky Dene Gervais (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Change of details for Mr Ricky Dene Gervais as a person with significant control on 6 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Ricky Dene Gervais on 6 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 8 Aug 2023
Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 25 Aug 2022
Repayment History
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