Dragonfly Film And Television Productions Limited

05112876

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 26/04/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 190 other boards

Persons with Significant Control

Shine Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04001973 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Charges3 outstanding

A registered charge

outstanding

NATIXIS COFICINÃ S.A.

Created 02/07/2026Registered 02/07/2026

charge

outstanding

BISHOPSGATE MANAGEMENTS

Created 25/03/2010Registered 26/03/2010

charge

outstanding

BISHOPSGATE MANAGEMENTS

Created 29/11/2005Registered 30/11/2005