Dragonfly Film And Television Productions Limited in Charecroft Way LONDON

Dragonfly Film And Television Productions Limited LONDON

Dragonfly Film And Television Productions started in year 2004 as Private Limited Company with registration number 05112876. The Dragonfly Film And Television Productions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE. Since Wednesday 17th December 2008 Dragonfly Film And Television Productions Limited is no longer carrying the name Firefly Film And Television Productions.

The company has 3 directors, namely Saravjit N., Patrick H. and Jacqueline M.. Of them, Patrick H., Jacqueline M. have been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dragonfly Film And Television Productions Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05112876
Date of Incorporation	Mon, 26th Apr 2004
Industry	Television programme production activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Patrick H.

Position: Director

Appointed: 01 June 2022

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Richard J.

Position: Director

Appointed: 26 June 2015

Resigned: 14 August 2020

Lucinda H.

Position: Director

Appointed: 26 June 2015

Resigned: 31 May 2022

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Tim R.

Position: Director

Appointed: 21 August 2013

Resigned: 11 February 2015

Allison K.

Position: Director

Appointed: 15 March 2013

Resigned: 18 October 2013

Sanjay S.

Position: Director

Appointed: 10 March 2010

Resigned: 24 October 2012

Daniel O.

Position: Director

Appointed: 20 March 2008

Resigned: 01 August 2010

Daniel O.

Position: Secretary

Appointed: 20 March 2008

Resigned: 01 August 2010

Alexandra M.

Position: Secretary

Appointed: 23 November 2007

Resigned: 20 March 2008

Elisabeth M.

Position: Director

Appointed: 10 January 2007

Resigned: 30 October 2014

Alexandra M.

Position: Director

Appointed: 10 January 2007

Resigned: 11 February 2015

David S.

Position: Secretary

Appointed: 10 January 2007

Resigned: 23 November 2007

David S.

Position: Director

Appointed: 10 January 2007

Resigned: 23 November 2007

Nicholas C.

Position: Director

Appointed: 26 April 2004

Resigned: 02 January 2010

Magnus T.

Position: Director

Appointed: 26 April 2004

Resigned: 02 January 2010

Magnus T.

Position: Secretary

Appointed: 26 April 2004

Resigned: 10 January 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Shine Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shine Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	04001973
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Firefly Film And Television Productions	December 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 12th, January 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023	accounts	Free Download (77 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, April 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 13th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2015	resolution
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014 filed on: 16th, January 2015	accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 5th, January 2015	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 5th, January 2015	resolution
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 9th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AA	Full accounts data made up to Sunday 1st July 2012 filed on: 5th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th April 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Saturday 31st December 2011 filed on: 27th, October 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2011 filed on: 16th, May 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2010	resolution	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th April 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (16 pages)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (7 pages)
363a	Period up to Thursday 7th May 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, May 2009	resolution	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (16 pages)
363s	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2008	resolution	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363s	Period up to Saturday 16th June 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (8 pages)
363s	Period up to Saturday 16th June 2007 - Annual return with full member list filed on: 16th, June 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2007	resolution	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 20th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 20th, January 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, January 2007	accounts	Free Download (13 pages)
363s	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (5 pages)
363a	Period up to Friday 12th August 2005 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (17 pages)

Dragonfly Film And Television Productions Limited LONDON

Dragonfly Film And Television Productions Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Patrick H.

Jacqueline M.

Peter S.

Derek O.

Richard J.

Lucinda H.

Tim H.

Sophie T.

Tim R.

Allison K.

Sanjay S.

Daniel O.

Daniel O.

Alexandra M.

Elisabeth M.

Alexandra M.

David S.

David S.

Nicholas C.

Magnus T.

Magnus T.

People with significant control

Company previous names

Company filings

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