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- DRAGONFLY DRAMA LIMITED
DRAGONFLY DRAMA LIMITED
Active - Accounts Filed
General Information
NAME
DRAGONFLY DRAMA LIMITED
COMPANY NUMBER
08068276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
14/05/2012
(12 years and 7 months old)
WEBSITE
https://shinesa.org.au
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/07/2012
13/05/2021
SHINE SA LIMITED
View all previous names
Previous Names
04/07/2012 13/05/2021 SHINE SA LIMITED
14/05/2012 04/07/2012 NEWINCCO 1187 LIMITED
LONDON
W14 0EE
Telephone: 02079857000
TPS: No
Shepherds Building Central
Charecroft Way
London
W14 0EE
W14 0EE
Telephone: 79857000
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 DRAMA LIMITED | Active - Accounts Filed | View Report |
SHINE GINKGO LIMITED | Non-Trading | View Report |
SHINE LIMITED | Active - Accounts Filed | View Report |
DRAGONFLY DRAMA LIMITED | Active - Accounts Filed | View Report |
SHINE GINKGO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 22/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Credit Risk Overview
Want to learn more about DRAGONFLY DRAMA 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 DRAMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGONFLY DRAMA 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 |
01/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 185 Past: 4 |
View Report |
14/05/2012 - Present (12 years and 7 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 619 |
View Report |
14/05/2012 - Present (12 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
14/05/2012 - Present (12 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 546 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 22/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 08/07/2022 | Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Date: 08/07/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 08/07/2022 | Event: Peter Langenberg (922205521) has left the board |
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 (926369930) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: Richard Robert Johnston (906516544) has left the board |
Date: 21/09/2020 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 21/09/2020 | Event: New Board Member Peter Andrew Salmon (920932513) Appointed |
Date: 21/09/2020 | Event: New Board Member Derek O'Gara (917279989) Appointed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: Sophie Henrietta Turner Laing (905546474) has left the board |
Date: 28/07/2020 | Event: New Board Member Peter Langenberg (922205521) Appointed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 31/05/2019 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: Tim Hincks (919509960) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Board Member Richard Robert Johnston (906516544) Appointed |
Date: 21/07/2015 | Event: Change in Reg. Office |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 07/04/2015 | Event: New Accounts 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: 17/06/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: New Accounts filed |
Date: 24/12/2013 | Event: Allison Kirkby (908257003) has left the board |
Date: 24/12/2013 | Event: New Board Member Tim Robinson (918184992) Appointed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 18/10/2012 | Event: New Board Member Elisabeth Murdoch (904738519) Appointed |
Date: 18/10/2012 | Event: Elisabeth Murdoch (917270652) has left the board |
Date: 11/10/2012 | Event: Christopher Alan MacKie (913723180) has left the board |
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