DSP DRAMA 3 LIMITED

Overview

Company Name	DSP DRAMA 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11406583
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2018

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 3 LIMITED?

Television programme production activities (59113) / Information and communication

Where is DSP DRAMA 3 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 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for DSP DRAMA 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for DSP DRAMA 3 LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 07, 2025 with updates	4 pages	CS01

Mar 07, 2025	Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Jul 14, 2024	Accounts for a dormant company made up to Jun 30, 2023	13 pages	AA

Jul 14, 2024	legacy	80 pages	PARENT_ACC

Jul 14, 2024	legacy	1 pages	AGREEMENT2

Jul 14, 2024	legacy	2 pages	GUARANTEE2

Jun 10, 2024	Confirmation statement made on Jun 07, 2024 with updates	4 pages	CS01

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

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

Jul 06, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	14 pages	AA

Jul 06, 2023	legacy	77 pages	PARENT_ACC

Jul 06, 2023	legacy	1 pages	AGREEMENT2

Jul 06, 2023	legacy	3 pages	GUARANTEE2

Jun 09, 2023	Confirmation statement made on Jun 07, 2023 with updates	4 pages	CS01

Jun 09, 2023	Director's details changed for Ms Jacqueline Frances Moreton on Mar 01, 2023	2 pages	CH01

Dec 12, 2022	Accounts for a dormant company made up to Jun 30, 2021	15 pages	AA

Dec 12, 2022	legacy	78 pages	PARENT_ACC

Dec 12, 2022	legacy	3 pages	GUARANTEE2

Dec 12, 2022	legacy	1 pages	AGREEMENT2

Jul 26, 2022	Registered office address changed from Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on Jul 26, 2022	1 pages	AD01

Jul 26, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jun 20, 2022	Confirmation statement made on Jun 07, 2022 with updates	4 pages	CS01

Jun 20, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

Jul 29, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of DSP DRAMA 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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	Director	315482450001
HICKS, Lucinda Hannah Michelle Shepherds Building Central, Charecroft Way W14 0EE London Legal Department, Endemol Shine Uk, United Kingdom	Jun 08, 2018	May 31, 2022	Director	Shepherds Building Central, Charecroft Way W14 0EE London Legal Department, Endemol Shine Uk, United Kingdom	United Kingdom	British	1979-7	Director	198740330001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 08, 2018	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Director	172799890001
SALMON, Peter Andrew Shepherds Building Central, Charecroft Way W14 0EE London Legal Department, Endemol Shine Uk, United Kingdom	Sep 01, 2020	Apr 30, 2022	Director	Shepherds Building Central, Charecroft Way W14 0EE London Legal Department, Endemol Shine Uk, United Kingdom	England	British	1956-5	Director	209325130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSP DRAMA 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Darlow Smithson Productions Limited

Jun 08, 2018

Charecroft Way

W14 0EE London

The Shepherds Building

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	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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