DSP DRAMA LIMITED

Overview

Company Name	DSP DRAMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09653665
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DSP DRAMA LIMITED?

Television programme production activities (59113) / Information and communication

Where is DSP DRAMA LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DSP DRAMA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DSP DRAMA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for DSP DRAMA LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Sep 17, 2025	legacy	86 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Jun 30, 2025	Confirmation statement made on Jun 24, 2025 with updates	4 pages	CS01

Mar 10, 2025	Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024	1 pages	AA01

Nov 15, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	7 pages	AA

Nov 15, 2024	legacy	80 pages	PARENT_ACC

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Jul 01, 2024	Confirmation statement made on Jun 24, 2024 with updates	4 pages	CS01

Nov 28, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2022	15 pages	AA

Nov 28, 2023	legacy	77 pages	PARENT_ACC

Nov 28, 2023	legacy	3 pages	GUARANTEE2

Nov 28, 2023	legacy	2 pages	AGREEMENT2

Nov 19, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 19, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Oct 14, 2023	legacy	3 pages	GUARANTEE2

Oct 14, 2023	legacy	1 pages	AGREEMENT2

Aug 25, 2023	legacy	1 pages	AGREEMENT2

Aug 21, 2023	legacy	3 pages	GUARANTEE2

Jun 28, 2023	Confirmation statement made on Jun 24, 2023 with updates	4 pages	CS01

Jun 28, 2023	Director's details changed for Ms Jacqueline Frances Moreton on Mar 01, 2023	2 pages	CH01

Mar 01, 2023	Audit exemption subsidiary accounts made up to Nov 30, 2021	13 pages	AA

Mar 01, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of DSP DRAMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	315482450001
HICKS, Lucinda Hannah Michelle Shepherds Building Charecroft Way W14 0EE London C/O Endemol Uk Legal Department United Kingdom	Jun 23, 2015	May 31, 2022	Director	Shepherds Building Charecroft Way W14 0EE London C/O Endemol Uk Legal Department United Kingdom	United Kingdom	British	1979-7	198740330001
JOHNSTON, Richard Robert Shepherds Building Charecroft Way W14 0EE London C/O Endemol Uk Legal Department United Kingdom	Jun 23, 2015	Aug 14, 2020	Director	Shepherds Building Charecroft Way W14 0EE London C/O Endemol Uk Legal Department United Kingdom	England	British	1967-5	65165440006
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	172799890001
PEARCE, Julia Shepherds Building Charecroft Way W14 0EE London C/O Endemol Uk Legal Department United Kingdom	Jun 23, 2015	Oct 14, 2016	Director	Shepherds Building Charecroft Way W14 0EE London C/O Endemol Uk Legal Department United Kingdom	United Kingdom	British	1976-5	162431150002
SALMON, Peter Andrew Shepherds Building Charecroft Way W14 0EE London C/O Endemol Uk Legal Department United Kingdom	Sep 01, 2020	Apr 30, 2022	Director	Shepherds Building Charecroft Way W14 0EE London C/O Endemol Uk Legal Department United Kingdom	England	British	1956-5	209325130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSP DRAMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Darlow Smithson Productions Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies Register Of England And Wales
Registration Number	02304733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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