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Company Information for

DARLOW SMITHSON PRODUCTIONS LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
02304733
Private Limited Company
Active

Company Overview

About Darlow Smithson Productions Ltd
DARLOW SMITHSON PRODUCTIONS LIMITED was founded on 1988-10-12 and has its registered office in London. The organisation's status is listed as "Active". Darlow Smithson Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DARLOW SMITHSON PRODUCTIONS LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Filing Information
Company Number 02304733
Company ID Number 02304733
Date formed 1988-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 17:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARLOW SMITHSON PRODUCTIONS LIMITED
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Companies with same name DARLOW SMITHSON PRODUCTIONS LIMITED
The following companies were found which have the same name as DARLOW SMITHSON PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARLOW SMITHSON PRODUCTIONS SINGAPORE PTE. LTD. TEMASEK BOULEVARD Singapore 038987 Dissolved Company formed on the 2008-09-13

Company Officers of DARLOW SMITHSON PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL PARSONS
 Company Secretary 2009-11-23
LUCINDA HANNAH MICHELLE HICKS
 Director 2015-09-01
RICHARD ROBERT JOHNSTON
 Director 2009-11-23
PETER ANDREW SALMON
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA PEARCE
 Director 2011-07-01 2016-10-14
TIMOTHY HINCKS
 Director 2009-11-23 2016-04-01
LUCAS JACQUES RICHARD CHURCH
 Director 2009-11-23 2015-09-01
BENEDICK CHARLES MURISON-BOWIE
 Director 2011-07-01 2014-04-16
ANTHONY JOHN RICHARDS
 Director 2009-04-24 2014-01-01
URSULA STREIB
 Director 2011-07-01 2013-09-13
JULIAN HUGH WARE
 Director 2011-07-01 2013-07-26
MARCO BASSETTI
 Director 2011-07-01 2012-04-05
YNON KREIZ
 Director 2009-11-23 2011-06-30
THOMAS BRISLEY
 Director 2004-12-01 2011-06-14
IAIN SEARLE PELLING
 Director 2004-12-01 2011-06-14
JOHN SMITHSON
 Director 1992-05-31 2011-06-14
JOHN MARSDEN LOFFHAGEN
 Company Secretary 2006-04-06 2009-11-23
JEREMY CHRISTOPHER COLE
 Director 2006-04-06 2009-11-23
IAIN GRAHAM WALLACE
 Director 2007-01-31 2009-04-09
MARTIN JOHN BAKER
 Director 2007-01-31 2007-07-27
RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER
 Director 2005-06-17 2006-05-06
ULLA STREIB
 Company Secretary 2003-10-31 2006-04-06
DEBORAH ANN FITTON
 Company Secretary 2002-07-04 2003-10-31
DAVID WALTER DARLOW
 Company Secretary 1992-05-31 2002-07-04
DAVID WALTER DARLOW
 Director 1992-05-31 2002-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA HANNAH MICHELLE HICKS TEEN TAXIS LIMITED Director 2018-06-28 CURRENT 2018-04-12 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH3) LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
LUCINDA HANNAH MICHELLE HICKS BANDIT (DELICIOUS 3) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
LUCINDA HANNAH MICHELLE HICKS SHINY BUTTON PRODUCTIONS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (GOG) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GOOD KARMA) LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
LUCINDA HANNAH MICHELLE HICKS GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 10) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
LUCINDA HANNAH MICHELLE HICKS DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
LUCINDA HANNAH MICHELLE HICKS BANIJAY UK PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1983-01-19 Active
LUCINDA HANNAH MICHELLE HICKS IZENDA PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2003-10-10 Active
LUCINDA HANNAH MICHELLE HICKS HOLY MOLY ENTERTAINMENT LIMITED Director 2015-09-01 CURRENT 2008-04-05 Active - Proposal to Strike off
LUCINDA HANNAH MICHELLE HICKS FAR MOOR MEDIA LIMITED Director 2015-09-01 CURRENT 2012-10-16 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW DRAMA LIMITED Director 2015-09-01 CURRENT 2014-08-04 Active
LUCINDA HANNAH MICHELLE HICKS BAD ED THE MOVIE LIMITED Director 2015-09-01 CURRENT 2015-01-27 Active
LUCINDA HANNAH MICHELLE HICKS TIGER TELEVISION LIMITED Director 2015-09-01 CURRENT 1993-02-15 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES LIMITED Director 2015-09-01 CURRENT 1994-03-04 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FILMS LIMITED Director 2015-09-01 CURRENT 1994-07-20 Active
LUCINDA HANNAH MICHELLE HICKS VICTORIA REAL LIMITED Director 2015-09-01 CURRENT 1995-01-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1998-10-02 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED Director 2015-09-01 CURRENT 2000-04-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (TOSSPOT) LIMITED Director 2015-09-01 CURRENT 2000-04-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED Director 2015-09-01 CURRENT 2004-08-12 Active
LUCINDA HANNAH MICHELLE HICKS THE BOYS ARE BACK IN TOWN LIMITED Director 2015-09-01 CURRENT 2008-06-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ANIMATION LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT SCOTLAND LIMITED Director 2015-09-01 CURRENT 2000-04-04 Active
LUCINDA HANNAH MICHELLE HICKS INITIAL FILM AND TELEVISION LIMITED Director 2015-09-01 CURRENT 1990-06-22 Active
LUCINDA HANNAH MICHELLE HICKS BRIGHTER PICTURES LIMITED Director 2015-09-01 CURRENT 1992-03-16 Active
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LUCINDA HANNAH MICHELLE HICKS EDAM SLB LIMITED Director 2015-09-01 CURRENT 2010-04-29 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW LIMITED Director 2015-09-01 CURRENT 2013-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT HOLDINGS LIMITED Director 2015-09-01 CURRENT 1991-03-07 Active
LUCINDA HANNAH MICHELLE HICKS TIGRESS PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1991-07-18 Active
LUCINDA HANNAH MICHELLE HICKS HAWKSHEAD LIMITED Director 2015-09-01 CURRENT 1980-03-31 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ASSETS LIMITED Director 2015-09-01 CURRENT 1998-12-22 Active
LUCINDA HANNAH MICHELLE HICKS TRONPIPE LIMITED Director 2015-09-01 CURRENT 2000-05-02 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON LIMITED Director 2015-09-01 CURRENT 2007-01-18 Active
LUCINDA HANNAH MICHELLE HICKS ARTISTS' STUDIO. TV LTD Director 2015-09-01 CURRENT 2008-07-08 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (COMEDY) LIMITED Director 2015-09-01 CURRENT 2014-02-25 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW HOLDINGS LIMITED Director 2015-09-01 CURRENT 2014-04-29 Active
LUCINDA HANNAH MICHELLE HICKS DREAM ALLIANCE PRODUCTIONS LTD Director 2015-08-24 CURRENT 2013-10-04 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (KAW) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
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LUCINDA HANNAH MICHELLE HICKS KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
LUCINDA HANNAH MICHELLE HICKS LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
LUCINDA HANNAH MICHELLE HICKS SPOOKS LIMITED Director 2015-07-31 CURRENT 2001-08-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
LUCINDA HANNAH MICHELLE HICKS SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BURN UP) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
LUCINDA HANNAH MICHELLE HICKS AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
LUCINDA HANNAH MICHELLE HICKS NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (RIVER) LIMITED Director 2015-07-31 CURRENT 2014-05-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
LUCINDA HANNAH MICHELLE HICKS DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
LUCINDA HANNAH MICHELLE HICKS CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
LUCINDA HANNAH MICHELLE HICKS PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
LUCINDA HANNAH MICHELLE HICKS SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
LUCINDA HANNAH MICHELLE HICKS DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S5) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ROBERT JOHNSTON ESUK PRODUCTIONS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (GOG) LIMITED Director 2017-11-29 CURRENT 2017-06-01 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (FORTITUDE 3) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (CURFEW) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RICHARD ROBERT JOHNSTON DSP DRAMA 2 LIMITED Director 2017-09-20 CURRENT 2017-08-09 Active
RICHARD ROBERT JOHNSTON WILD MERCURY (TROY) LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
RICHARD ROBERT JOHNSTON KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
RICHARD ROBERT JOHNSTON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
RICHARD ROBERT JOHNSTON GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
RICHARD ROBERT JOHNSTON KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
RICHARD ROBERT JOHNSTON SCREENSKILLS LIMITED Director 2016-06-22 CURRENT 1991-01-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
RICHARD ROBERT JOHNSTON YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 10) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
RICHARD ROBERT JOHNSTON ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
RICHARD ROBERT JOHNSTON FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
RICHARD ROBERT JOHNSTON KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RICHARD ROBERT JOHNSTON THE UNOFFICIAL TV COMPANY LIMITED Director 2015-12-16 CURRENT 2001-01-15 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BRAND AND TALENT CONSORTIUM LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
RICHARD ROBERT JOHNSTON DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
RICHARD ROBERT JOHNSTON KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RICHARD ROBERT JOHNSTON LAMDA LIMITED Director 2015-10-22 CURRENT 1940-12-20 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (KAW) LIMITED Director 2015-08-25 CURRENT 2015-08-06 Active
RICHARD ROBERT JOHNSTON KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
RICHARD ROBERT JOHNSTON SIMON'S CAT LIMITED Director 2015-08-13 CURRENT 2008-12-01 Active
RICHARD ROBERT JOHNSTON BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RICHARD ROBERT JOHNSTON KUDOS (FTTH) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Dissolved 2017-01-03
RICHARD ROBERT JOHNSTON KUDOS (ETERNAL) LIMITED Director 2015-07-31 CURRENT 2010-07-12 Active
RICHARD ROBERT JOHNSTON KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
RICHARD ROBERT JOHNSTON LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) MD LIMITED Director 2015-07-31 CURRENT 2007-09-04 Active
RICHARD ROBERT JOHNSTON KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
RICHARD ROBERT JOHNSTON KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
RICHARD ROBERT JOHNSTON KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
RICHARD ROBERT JOHNSTON SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
RICHARD ROBERT JOHNSTON KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
RICHARD ROBERT JOHNSTON KUDOS (BURN UP) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
RICHARD ROBERT JOHNSTON KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
RICHARD ROBERT JOHNSTON KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
RICHARD ROBERT JOHNSTON YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
RICHARD ROBERT JOHNSTON KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
RICHARD ROBERT JOHNSTON NEWINCCO 1151 LIMITED Director 2015-07-31 CURRENT 2012-01-19 Active
RICHARD ROBERT JOHNSTON KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
RICHARD ROBERT JOHNSTON AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
RICHARD ROBERT JOHNSTON BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
RICHARD ROBERT JOHNSTON KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
RICHARD ROBERT JOHNSTON KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
RICHARD ROBERT JOHNSTON NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
RICHARD ROBERT JOHNSTON KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
RICHARD ROBERT JOHNSTON KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
RICHARD ROBERT JOHNSTON KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
RICHARD ROBERT JOHNSTON KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
RICHARD ROBERT JOHNSTON KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
RICHARD ROBERT JOHNSTON KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
RICHARD ROBERT JOHNSTON KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
RICHARD ROBERT JOHNSTON KUDOS (RIVER) LIMITED Director 2015-07-30 CURRENT 2014-05-09 Active
RICHARD ROBERT JOHNSTON ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
RICHARD ROBERT JOHNSTON DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
RICHARD ROBERT JOHNSTON CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
RICHARD ROBERT JOHNSTON SHINE LIMITED Director 2015-06-26 CURRENT 2000-05-22 Active
RICHARD ROBERT JOHNSTON SHINE TV LIMITED Director 2015-06-26 CURRENT 2009-08-03 Active
RICHARD ROBERT JOHNSTON SHINE COMMERCIAL LIMITED Director 2015-06-26 CURRENT 2011-11-09 Active
RICHARD ROBERT JOHNSTON SHINE JET LIMITED Director 2015-06-26 CURRENT 2011-12-08 Active
RICHARD ROBERT JOHNSTON SHINE MIDCO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON SHINE GINKGO LIMITED Director 2015-06-26 CURRENT 2012-03-26 Active
RICHARD ROBERT JOHNSTON DRAGONFLY DRAMA LIMITED Director 2015-06-26 CURRENT 2012-05-14 Active
RICHARD ROBERT JOHNSTON PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
RICHARD ROBERT JOHNSTON NC SHINE ACQUISITION LTD. Director 2015-06-26 CURRENT 2011-03-29 Active
RICHARD ROBERT JOHNSTON SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
RICHARD ROBERT JOHNSTON SHINE CREATIVE (UK) LIMITED Director 2015-06-26 CURRENT 2011-12-01 Active
RICHARD ROBERT JOHNSTON 21CF SHINE HOLDINGS UK LIMITED Director 2015-06-26 CURRENT 2014-01-17 Active
RICHARD ROBERT JOHNSTON DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON THE FALL 3 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
RICHARD ROBERT JOHNSTON BAD ED THE MOVIE LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO PRODUCTIONS LTD Director 2014-09-04 CURRENT 2010-12-13 Dissolved 2015-09-15
RICHARD ROBERT JOHNSTON ARTISTS STUDIO MANAGEMENT LTD Director 2014-09-04 CURRENT 2008-07-08 Active
RICHARD ROBERT JOHNSTON ARTISTS STUDIO (US FORMATS) LTD Director 2014-09-04 CURRENT 2013-05-13 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW DRAMA LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW LIMITED Director 2014-06-19 CURRENT 2013-11-26 Active
RICHARD ROBERT JOHNSTON HOUSE OF TOMORROW HOLDINGS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
RICHARD ROBERT JOHNSTON FAR MOOR MEDIA LIMITED Director 2014-03-28 CURRENT 2012-10-16 Active
RICHARD ROBERT JOHNSTON ARTISTS' STUDIO. TV LTD Director 2014-03-28 CURRENT 2008-07-08 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT (COMEDY) LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
RICHARD ROBERT JOHNSTON 121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED Director 2014-01-10 CURRENT 1990-07-23 Active
RICHARD ROBERT JOHNSTON DREAM ALLIANCE PRODUCTIONS LTD Director 2013-10-04 CURRENT 2013-10-04 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT DRAMA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT ANIMATION LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
RICHARD ROBERT JOHNSTON HOLY MOLY ENTERTAINMENT LIMITED Director 2012-05-04 CURRENT 2008-04-05 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON IZENDA PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 2003-10-10 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT SCOTLAND LIMITED Director 2009-11-23 CURRENT 2000-04-04 Active
RICHARD ROBERT JOHNSTON BANIJAY SERVICES LIMITED Director 2007-11-14 CURRENT 2007-10-09 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION LIMITED Director 2007-07-17 CURRENT 1990-06-22 Active
RICHARD ROBERT JOHNSTON TRONPIPE LIMITED Director 2007-06-18 CURRENT 2000-05-02 Active
RICHARD ROBERT JOHNSTON MASTERCOVER PRODUCTIONS LIMITED Director 2007-03-02 CURRENT 1989-07-31 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Director 2007-03-02 CURRENT 1983-04-08 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BAZAL PRODUCTIONS LIMITED Director 2007-03-02 CURRENT 1987-05-11 Active
RICHARD ROBERT JOHNSTON LOMOND TELEVISION LIMITED Director 2007-03-02 CURRENT 1992-09-09 Active
RICHARD ROBERT JOHNSTON HAWKSHEAD LIMITED Director 2007-03-02 CURRENT 1980-03-31 Active
RICHARD ROBERT JOHNSTON INITIAL FILM & TELEVISION (NO WORRIES) LIMITED Director 2004-03-29 CURRENT 1991-04-23 Dissolved 2014-06-07
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CONCERTO) LIMITED Director 2004-03-29 CURRENT 1991-11-06 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (CHICAGO) LIMITED Director 2004-03-29 CURRENT 1992-02-19 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED Director 2004-03-29 CURRENT 1992-01-07 Active
RICHARD ROBERT JOHNSTON INITIAL (SEAFORTH) LIMITED Director 2004-03-29 CURRENT 1992-03-19 Active
RICHARD ROBERT JOHNSTON WILD WEST (INITIAL) LIMITED Director 2004-03-29 CURRENT 1991-05-03 Active
RICHARD ROBERT JOHNSTON INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Director 2004-03-29 CURRENT 1991-08-08 Active
RICHARD ROBERT JOHNSTON INITIAL MUSIC PUBLISHING LIMITED Director 2004-03-29 CURRENT 1992-11-02 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON VICTORIA REAL LIMITED Director 2000-04-26 CURRENT 1995-01-05 Active
PETER ANDREW SALMON THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED Director 2016-11-10 CURRENT 1992-01-06 Active
PETER ANDREW SALMON THE EDINBURGH TELEVISION FESTIVAL COUNCIL Director 2016-11-10 CURRENT 2001-01-03 Active
PETER ANDREW SALMON ENDEMOL SHINE GROUP LIMITED Director 2016-06-20 CURRENT 2006-12-19 Active
PETER ANDREW SALMON BANIJAY SERVICES LIMITED Director 2016-06-20 CURRENT 2007-10-09 Active
PETER ANDREW SALMON HOUSE OF TOMORROW DRAMA LIMITED Director 2016-06-20 CURRENT 2014-08-04 Active
PETER ANDREW SALMON BLACK MIRROR DRAMA LIMITED Director 2016-06-20 CURRENT 2015-08-08 Active
PETER ANDREW SALMON NEWINCCO 1151 LIMITED Director 2016-06-20 CURRENT 2012-01-19 Active
PETER ANDREW SALMON NC SHINE ACQUISITION LTD. Director 2016-06-20 CURRENT 2011-03-29 Active
PETER ANDREW SALMON HOUSE OF TOMORROW LIMITED Director 2016-06-20 CURRENT 2013-11-26 Active
PETER ANDREW SALMON TIGER ASPECT HOLDINGS LIMITED Director 2016-06-20 CURRENT 1991-03-07 Active
PETER ANDREW SALMON ZEPPOTRON LIMITED Director 2016-06-20 CURRENT 2007-01-18 Active
PETER ANDREW SALMON 21CF SHINE HOLDINGS UK LIMITED Director 2016-06-20 CURRENT 2014-01-17 Active
PETER ANDREW SALMON HOUSE OF TOMORROW HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
PETER ANDREW SALMON MANCHESTER INTERNATIONAL FESTIVAL Director 2009-06-01 CURRENT 2004-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-07CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-15Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01
2023-05-15CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-12Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-27AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-04-13TM02Termination of appointment of John Russell Parsons on 2022-03-31
2022-01-20FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17AP01DIRECTOR APPOINTED MR DEREK O'GARA
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023047330004
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023047330004
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-04PSC05PSC'S CHANGE OF PARTICULARS / ENDEMOL UK LIMITED / 08/01/2018
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-04PSC05PSC'S CHANGE OF PARTICULARS / ENDEMOL UK LIMITED / 08/01/2018
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Shepherds Building Central Charecroft Way London W14 0EE Great Britain
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIA PEARCE
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Shepherds Building Charecroft Way London W14 0EE England
2016-06-22AP01DIRECTOR APPOINTED MR PETER ANDREW SALMON
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINCKS
2016-02-15AUDAUDITOR'S RESIGNATION
2016-02-15AUDAUDITOR'S RESIGNATION
2016-01-28AUDAUDITOR'S RESIGNATION
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24AP01DIRECTOR APPOINTED MISS LUCINDA HICKS
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS JACQUES RICHARD CHURCH
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23MEM/ARTSARTICLES OF ASSOCIATION
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023047330005
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023047330004
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0101/05/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA PEARCE / 01/05/2012
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICK MURISON-BOWIE
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR URSULA STREIB
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WARE
2013-06-03AR0101/05/13 FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT JOHNSTON / 03/10/2011
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HINCKS / 03/10/2011
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 03/10/2011
2013-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL PARSONS / 03/10/2011
2013-01-23AUDAUDITOR'S RESIGNATION
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0101/05/12 FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BASSETTI
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13AP01DIRECTOR APPOINTED MR BENEDICK CHARLES MURISON-BOWIE
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR YNON KREIZ
2011-08-23AP01DIRECTOR APPOINTED MR JULIAN HUGH WARE
2011-08-18AP01DIRECTOR APPOINTED MS URSULA STREIB
2011-08-18AP01DIRECTOR APPOINTED MS JULIA PEARCE
2011-08-01AP01DIRECTOR APPOINTED MR MARCO BASSETTI
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHSON
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PELLING
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRISLEY
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 10/06/2011
2011-06-07AR0131/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 09/05/2011
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0131/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN SEARLE PELLING / 31/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITHSON / 31/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRISLEY / 31/05/2010
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-15AP01DIRECTOR APPOINTED YNON KREIZ
2010-02-15AP01DIRECTOR APPOINTED TIMOTHY HINCKS
2010-02-15AP01DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH
2010-02-15AP01DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON
2010-02-15AP03SECRETARY APPOINTED JOHN RUSSELL PARSONS
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-21288aDIRECTOR APPOINTED JOHN RICHARDS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR IAIN WALLACE
2008-07-24MISCACCOUNTS 31/12/06
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-07-22AUDAUDITOR'S RESIGNATION
2008-06-26MISCKPMG LLP STATEMENT TO DARLOW SMITHSON ON CEASING TO HOLD OFFICE AS AUDITORS PURSUANT TO SECTION 519 OF C ACT 2006
2008-06-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-28363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-12-14353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to DARLOW SMITHSON PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARLOW SMITHSON PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-13 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
2014-08-13 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
CHARGE 2005-08-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-03-24 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1996-04-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARLOW SMITHSON PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DARLOW SMITHSON PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARLOW SMITHSON PRODUCTIONS LIMITED
Trademarks
We have not found any records of DARLOW SMITHSON PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARLOW SMITHSON PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as DARLOW SMITHSON PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where DARLOW SMITHSON PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARLOW SMITHSON PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARLOW SMITHSON PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0EE