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- DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
COMPANY NUMBER
05112876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
26/04/2004
(20 years and 8 months old)
WEBSITE
www.dragonfly.tv
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2004
17/12/2008
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
Previous Names
26/04/2004 17/12/2008 FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
LONDON
W14 0EE
Telephone: 02070332300
TPS: No
Shepherds Building Central
Charecroft Way
London
W14 0EE
W14 0EE
Telephone: 70332300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHINE LIMITED | Active - Accounts Filed | View Report |
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
TEEN TAXIS LIMITED | Non-Trading | View Report |
SHINE LIMITED | Active - Accounts Filed | View Report |
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
TEEN TAXIS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Credit Risk Overview
Want to learn more about DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 23 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 185 Past: 4 |
View Report |
26/04/2004 - 02/01/2010 (5 years and 8 months) Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Director: 26/04/2004 - 02/01/2010 (5 years and 8 months) Secretary: 26/04/2004 - 10/01/2007 (2 years and 8 months) Born in Feb 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 06/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2022 | Event: Lucinda Hannah Michelle Hicks (919874033) has left the board |
Date: 06/07/2022 | Event: Lucinda Hannah Michelle Hicks (919874033) has left the board |
Date: 29/06/2022 | Event: Lucinda Hannah Michelle Hicks (919874033) has left the board |
Date: 29/06/2022 | Event: New Board Member Patrick Jonathan Holland (921381632) Appointed |
Date: 29/06/2022 | Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Date: 22/06/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (919874033) Appointed |
Date: 09/05/2022 | Event: Peter Andrew Salmon (920932513) has left the board |
Date: 06/05/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (919874033) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 10/09/2020 | Event: Richard Robert Johnston (906516544) has left the board |
Date: 10/09/2020 | Event: New Board Member Peter Andrew Salmon (920932513) Appointed |
Date: 10/09/2020 | Event: New Board Member Derek O'Gara (917279989) Appointed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 06/08/2015 | Event: Sophie Henrietta Turner Laing (905546474) has left the board |
Date: 06/08/2015 | Event: Tim Hincks (919509960) has left the board |
Date: 21/07/2015 | Event: Change in Reg. Office |
Date: 21/07/2015 | Event: New Board Member Lucinda Hicks (919874033) Appointed |
Date: 21/07/2015 | Event: New Board Member Richard Robert Johnston (906516544) Appointed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: Alexandra Rose Mahon (912508244) has left the board |
Date: 20/02/2015 | Event: Tim Robinson (918184992) has left the board |
Date: 20/02/2015 | Event: New Board Member Tim Hincks (919509960) Appointed |
Date: 20/02/2015 | Event: New Board Member Sophie Turner Laing (905546474) Appointed |
Date: 18/11/2014 | Event: Elisabeth Murdoch (904738519) has left the board |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: Allison Kirkby (908257003) has left the board |
Date: 09/10/2013 | Event: New Board Member Tim Robinson (918184992) Appointed |
Date: 12/07/2013 | Event: New Accounts filed |
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