DARLOW SMITHSON PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DARLOW SMITHSON PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DARLOW SMITHSON PRODUCTIONS LIMITED was incorporated 35 years ago on 12/10/1988 and has the registered number: 02304733. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DARLOW SMITHSON PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
MS JULIA PEARCE May 1976 British Director 2011-07-01 UNTIL 2016-10-14 RESIGNED
DAVID WALTER DARLOW Jan 1942 British Secretary RESIGNED
DEBORAH ANN FITTON Dec 1964 Secretary 2002-07-04 UNTIL 2003-10-31 RESIGNED
JOHN MARSDEN LOFFHAGEN Sep 1962 British Secretary 2006-04-06 UNTIL 2009-11-23 RESIGNED
JOHN RUSSELL PARSONS British Secretary 2009-11-23 UNTIL 2022-03-31 RESIGNED
ULLA STREIB Secretary 2003-10-31 UNTIL 2006-04-06 RESIGNED
MR YNON KREIZ Mar 1965 British Director 2009-11-23 UNTIL 2011-06-30 RESIGNED
MR IAIN GRAHAM WALLACE May 1961 British Director 2007-01-31 UNTIL 2009-04-09 RESIGNED
MS URSULA STREIB Apr 1963 British,German Director 2011-07-01 UNTIL 2013-09-13 RESIGNED
JOHN SMITHSON Mar 1952 British Director RESIGNED
MR PETER ANDREW SALMON May 1956 British Director 2016-06-20 UNTIL 2022-04-30 RESIGNED
MR ANTHONY JOHN RICHARDS Dec 1973 British Director 2009-04-24 UNTIL 2014-01-01 RESIGNED
MR IAIN SEARLE PELLING Jun 1961 British Director 2004-12-01 UNTIL 2011-06-14 RESIGNED
MR JULIAN HUGH WARE Feb 1953 British Director 2011-07-01 UNTIL 2013-07-26 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2020-09-01 UNTIL 2023-10-31 RESIGNED
MR BENEDICK CHARLES MURISON-BOWIE May 1967 British Director 2011-07-01 UNTIL 2014-04-16 RESIGNED
MISS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2015-09-01 UNTIL 2022-05-31 RESIGNED
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2009-11-23 UNTIL 2020-08-14 RESIGNED
MR TIMOTHY HINCKS Aug 1967 British Director 2009-11-23 UNTIL 2016-04-01 RESIGNED
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER Jan 1954 British Director 2005-06-17 UNTIL 2006-05-06 RESIGNED
DAVID WALTER DARLOW Jan 1942 British Director RESIGNED
JEREMY CHRISTOPHER COLE Aug 1955 British Director 2006-04-06 UNTIL 2009-11-23 RESIGNED
LUCAS JACQUES RICHARD CHURCH Mar 1965 British Director 2009-11-23 UNTIL 2015-09-01 RESIGNED
MR THOMAS BRISLEY May 1964 British Director 2004-12-01 UNTIL 2011-06-14 RESIGNED
MR MARCO BASSETTI Jul 1957 Italian Director 2011-07-01 UNTIL 2012-04-05 RESIGNED
MR MARTIN JOHN BAKER Jun 1960 British Director 2007-01-31 UNTIL 2007-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banijay Uk Productions Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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