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That Workerbee Film Company Limited

11406583

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 08/06/2018

Previously known as

Dsp Drama 3 Limited · until 09/02/2026

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

59113
Television programme production activities

Officers

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Darlow Smithson Productions Limited

75–100% shares
75–100% votes

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

Reg: 02304733 · England And Wales · Limited

Notified 08/06/2018

Change History

officer appointedMORETON, Jacqueline Frances
2026-05-05
officer appointedNIJJER, Saravjit Kaur
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Shepherds Building Central
2026-05-05

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-05-05

LONDON

Filing History40 filings

CERTNM

certificate change of name company

09/02/20263 pages · PDF
GUARANTEE2

legacy

16/09/20253 pages · PDF
AGREEMENT2

legacy

16/09/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/202511 pages · PDF
PARENT_ACC

legacy

16/09/202586 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF
Accounts date changed

change account reference date company previous extended

07/03/20251 page · PDF
AGREEMENT2

legacy

14/07/20241 page · PDF
GUARANTEE2

legacy

14/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/202413 pages · PDF
PARENT_ACC

legacy

14/07/202480 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20244 pages · PDF
Director resigned

termination director company with name termination date

19/11/20231 page · PDF
Director appointed

appoint person director company with name date

19/11/20232 pages · PDF
AGREEMENT2

legacy

06/07/20231 page · PDF
GUARANTEE2

legacy

06/07/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/07/202314 pages · PDF
PARENT_ACC

legacy

06/07/202377 pages · PDF
Director details changed

change person director company with change date

09/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/202215 pages · PDF
PARENT_ACC

legacy

12/12/202278 pages · PDF
GUARANTEE2

legacy

12/12/20223 pages · PDF
AGREEMENT2

legacy

12/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

26/07/20221 page · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20224 pages · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
GUARANTEE2

legacy

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/07/202115 pages · PDF
PARENT_ACC

legacy

29/07/202176 pages · PDF
AGREEMENT2

legacy

29/07/20211 page · PDF
GUARANTEE2

legacy

11/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

11/11/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Incorporated

incorporation company

08/06/201824 pages · PDF