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Home > England & Wales Companies > DRAGONFLY DRAMA LIMITED
Company Information for

DRAGONFLY DRAMA LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
08068276
Private Limited Company
Active

Company Overview

About Dragonfly Drama Ltd
DRAGONFLY DRAMA LIMITED was founded on 2012-05-14 and has its registered office in London. The organisation's status is listed as "Active". Dragonfly Drama 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
DRAGONFLY DRAMA LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in NW1
 
Previous Names
SHINE SA LIMITED13/05/2021
NEWINCCO 1187 LIMITED04/07/2012
Filing Information
Company Number 08068276
Company ID Number 08068276
Date formed 2012-05-14
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 14/05/2016
Return next due 11/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-06 00:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGONFLY DRAMA LIMITED
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Company Officers of DRAGONFLY DRAMA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROBERT JOHNSTON
 Director 2015-06-26
SOPHIE HENRIETTA TURNER LAING
 Director 2015-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIM HINCKS
 Director 2015-02-11 2016-04-01
ALEXANDRA ROSE MAHON
 Director 2012-07-02 2015-02-11
TIM ROBINSON
 Director 2013-12-20 2015-02-11
ELISABETH MURDOCH
 Director 2012-07-02 2014-10-30
ALLISON KIRKBY
 Director 2012-07-02 2013-10-18
OLSWANG COSEC LIMITED
 Company Secretary 2012-05-14 2012-07-02
CHRISTOPHER ALAN MACKIE
 Director 2012-05-14 2012-07-02
OLSWANG DIRECTORS 1 LIMITED
 Director 2012-05-14 2012-07-02
OLSWANG DIRECTORS 2 LIMITED
 Director 2012-05-14 2012-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (SAS 3) 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 (PB) 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 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 - Proposal to Strike off
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 DARLOW SMITHSON PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1988-10-12 Active
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
SOPHIE HENRIETTA TURNER LAING ENDEMOL UK HOLDING LIMITED Director 2015-09-17 CURRENT 1991-02-25 Active
SOPHIE HENRIETTA TURNER LAING ENDEMOL SHINE GROUP LIMITED Director 2015-09-15 CURRENT 2006-12-19 Active
SOPHIE HENRIETTA TURNER LAING BANIJAY UK PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 1983-01-19 Active
SOPHIE HENRIETTA TURNER LAING BANIJAY SERVICES LIMITED Director 2015-07-31 CURRENT 2007-10-09 Active
SOPHIE HENRIETTA TURNER LAING SHINE LIMITED Director 2015-02-11 CURRENT 2000-05-22 Active
SOPHIE HENRIETTA TURNER LAING SHINE COMMERCIAL LIMITED Director 2015-02-11 CURRENT 2011-11-09 Active
SOPHIE HENRIETTA TURNER LAING SHINE JET LIMITED Director 2015-02-11 CURRENT 2011-12-08 Active
SOPHIE HENRIETTA TURNER LAING NEWINCCO 1151 LIMITED Director 2015-02-11 CURRENT 2012-01-19 Active
SOPHIE HENRIETTA TURNER LAING SHINE MIDCO LIMITED Director 2015-02-11 CURRENT 2012-03-26 Active
SOPHIE HENRIETTA TURNER LAING SHINE GINKGO LIMITED Director 2015-02-11 CURRENT 2012-03-26 Active
SOPHIE HENRIETTA TURNER LAING NC SHINE ACQUISITION LTD. Director 2015-02-11 CURRENT 2011-03-29 Active
SOPHIE HENRIETTA TURNER LAING THE UNOFFICIAL TV COMPANY LIMITED Director 2015-02-11 CURRENT 2001-01-15 Active - Proposal to Strike off
SOPHIE HENRIETTA TURNER LAING SHINE CREATIVE (UK) LIMITED Director 2015-02-11 CURRENT 2011-12-01 Active
SOPHIE HENRIETTA TURNER LAING 21CF SHINE HOLDINGS UK LIMITED Director 2015-02-11 CURRENT 2014-01-17 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
2025-01-04Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-04Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-24CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-11-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-11-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-11-28Amended audit exemption subsidiary accounts made up to 2021-12-31
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England
2023-05-22Director's details changed for Mr Derek O'gara on 2023-03-01
2023-05-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-07-06AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-13RES15CHANGE OF COMPANY NAME 13/05/21
2020-09-17AP01DIRECTOR APPOINTED MR PETER ANDREW SALMON
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-24AP01DIRECTOR APPOINTED MR PETER LANGENBERG
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HENRIETTA TURNER LAING
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-07AD04Register(s) moved to registered office address C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-17AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-07-17AP01DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM Primrose Studios 109 Regent's Park Road London NW1 8UR
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-08AD02Register inspection address changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
2015-06-08AD03Registers moved to registered inspection location of C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON
2015-02-18AP01DIRECTOR APPOINTED MS SOPHIE TURNER LAING
2015-02-18AP01DIRECTOR APPOINTED MR TIM HINCKS
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-20AP01DIRECTOR APPOINTED MR TIM ROBINSON
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON KIRKBY
2013-07-08AR0114/05/13 FULL LIST
2012-10-09AP01DIRECTOR APPOINTED MS ALEXANDRA ROSE MAHON
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-10-09AP01DIRECTOR APPOINTED MS ALLISON KIRKBY
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MURDOC / 09/10/2012
2012-10-09AP01DIRECTOR APPOINTED ELISABETH MURDOC
2012-07-04RES15CHANGE OF NAME 02/07/2012
2012-07-04CERTNMCOMPANY NAME CHANGED NEWINCCO 1187 LIMITED CERTIFICATE ISSUED ON 04/07/12
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 109 REGENT'S PARK ROAD LONDON NW1 8UR UNITED KINGDOM
2012-07-04AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DRAGONFLY DRAMA 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 DRAGONFLY DRAMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGONFLY DRAMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 DRAGONFLY DRAMA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-14 £ 1
Shareholder Funds 2012-05-14 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAGONFLY DRAMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGONFLY DRAMA LIMITED
Trademarks
We have not found any records of DRAGONFLY DRAMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGONFLY DRAMA 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 DRAGONFLY DRAMA 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 DRAGONFLY DRAMA 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 DRAGONFLY DRAMA 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 DRAGONFLY DRAMA LIMITED any grants or awards.
Ownership
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    Other companies at postcode W14 0EE