DRAGONFLY DRAMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRAGONFLY DRAMA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRAGONFLY DRAMA LIMITED was incorporated 12 years ago on 14/05/2012 and has the registered number: 08068276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DRAGONFLY DRAMA LIMITED was incorporated 12 years ago on 14/05/2012 and has the registered number: 08068276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DRAGONFLY DRAMA 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
Previous trading names include:
SHINE SA LIMITED (until 13/05/2021)
SHINE SA LIMITED (until 13/05/2021)
NEWINCCO 1187 LIMITED (until 04/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
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 |
MR TIM ROBINSON | Jan 1971 | British | Director | 2013-12-20 UNTIL 2015-02-11 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-05-14 UNTIL 2012-07-02 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-05-14 UNTIL 2012-07-02 | RESIGNED | ||
MR PETER ANDREW SALMON | May 1956 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
MRS SOPHIE HENRIETTA TURNER LAING | Sep 1960 | British | Director | 2015-02-11 UNTIL 2020-07-13 | RESIGNED |
DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2012-07-02 UNTIL 2015-02-11 | RESIGNED |
ELISABETH MURDOCH | Aug 1968 | British | Director | 2012-07-02 UNTIL 2014-10-30 | RESIGNED |
DEREK O'GARA | Jul 1965 | Irish | Director | 2020-09-01 UNTIL 2023-10-31 | RESIGNED |
MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2020-09-01 UNTIL 2022-05-31 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2012-05-14 UNTIL 2012-07-02 | RESIGNED |
PETER LANGENBERG | Sep 1963 | Dutch | Director | 2020-07-13 UNTIL 2022-06-14 | RESIGNED |
MISS ALLISON KIRKBY | Jul 1967 | British | Director | 2012-07-02 UNTIL 2013-10-18 | RESIGNED |
MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2015-06-26 UNTIL 2020-08-14 | RESIGNED |
MR TIM HINCKS | Aug 1967 | British | Director | 2015-02-11 UNTIL 2016-04-01 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2012-05-14 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shine Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHINE SA LIMITED | 2015-10-16 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - SHINE SA LIMITED | 2015-03-31 | 30-06-2014 | £1 Cash £1 equity |