DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 05112876
- Last Updated: 01 Mar 2024
Company Profile
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED was incorporated on Monday, April 26, 2004 as a Private Limited Company with registered address in LONDON. DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 20 years 9 months and 28 days.
| Name | DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED |
|---|---|
| Company number | 05112876 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shine Limited Charecroft Way, W14 0EE |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED | 26 Apr 2004 |
| FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED | 17 Dec 2008 |