DRAGONFLY DOCUMENTARIES LIMITED
Overview
| Company Name | DRAGONFLY DOCUMENTARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08068276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAGONFLY DOCUMENTARIES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is DRAGONFLY DOCUMENTARIES LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAGONFLY DOCUMENTARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAGONFLY DRAMA LIMITED | May 13, 2021 | May 13, 2021 |
| SHINE SA LIMITED | Jul 04, 2012 | Jul 04, 2012 |
| NEWINCCO 1187 LIMITED | May 14, 2012 | May 14, 2012 |
What are the latest accounts for DRAGONFLY DOCUMENTARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAGONFLY DOCUMENTARIES LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for DRAGONFLY DOCUMENTARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dragonfly drama LIMITED\certificate issued on 11/04/25 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AAMD | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Derek O'gara on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on May 22, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Peter Langenberg as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of DRAGONFLY DOCUMENTARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building Central England | England | British | Director | 183362620001 | ||||||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 315482450001 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| HICKS, Lucinda Hannah Michelle | Director | c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England | England | British | Director | 263699300001 | ||||||||
| HINCKS, Tim | Director | c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England | England | British | President | 195099600001 | ||||||||
| JOHNSTON, Richard Robert | Director | c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England | England | British | Ceo | 65165440006 | ||||||||
| KIRKBY, Allison | Director | 109 Regent's Park Road NW1 8UR London Primrose Studios United Kingdom | United Kingdom | British | Chief Financial Officer | 82570030002 | ||||||||
| LANGENBERG, Peter | Director | c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England | United Kingdom | Dutch | Director | 222055210001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| MAHON, Alexandra Rose, Dr | Director | 109 Regent's Park Road NW1 8UR London Primrose Studios United Kingdom | England | British | Tv Executive | 125082440001 | ||||||||
| MURDOCH, Elisabeth | Director | 109 Regent's Park Road NW1 8UR London Primrose Studios United Kingdom | United Kingdom | British | Tv Executive | 47385190005 | ||||||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | Director | 172799890001 | ||||||||
| ROBINSON, Tim | Director | 109 Regent's Park Road NW1 8UR London Primrose Studios United Kingdom | England | British | Chief Operating Officer | 181849920001 | ||||||||
| SALMON, Peter Andrew | Director | c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England | England | British | Director | 209325130001 | ||||||||
| TURNER LAING, Sophie Henrietta | Director | c/o Endemol Uk Ltd Legal Department Charecroft Way W14 0EE London Shepherds Building Central England | United Kingdom | British | Ceo | 55464740006 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of DRAGONFLY DOCUMENTARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shine Limited | Jun 30, 2016 | Charecroft Way W14 0EE London Shepherds Building Central England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0