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 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
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 |