Darlow Smithson Productions Limited

Active02304733 Private limited company
Incorporated
12 October 1988 (38 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 June 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (26 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 March 2022
Resigned Parsons, John Russell as Secretary
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
14 October 2016
Resigned Pearce, Julia as Director
20 June 2016
Appointed Salmon, Peter Andrew as Director
1 April 2016
Resigned Hincks, Timothy as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
16 April 2014
Resigned Murison-Bowie, Benedick Charles as Director
1 January 2014
Resigned Richards, Anthony John as Director
13 September 2013
Resigned Streib, Ursula as Director
26 July 2013
Resigned Ware, Julian Hugh as Director
5 April 2012
Resigned Bassetti, Marco as Director
1 July 2011
Appointed Ware, Julian Hugh as Director
1 July 2011
Appointed Pearce, Julia as Director
1 July 2011
Appointed Bassetti, Marco as Director
1 July 2011
Appointed Murison-Bowie, Benedick Charles as Director
1 July 2011
Appointed Streib, Ursula as Director
30 June 2011
Resigned Kreiz, Ynon as Director
14 June 2011
Resigned Brisley, Thomas Charles as Director
14 June 2011
Resigned Pelling, Iain Searle as Director
14 June 2011
Resigned Smithson, John as Director
23 November 2009
Resigned Cole, Jeremy Christopher as Director
23 November 2009
Appointed Hincks, Timothy as Director
23 November 2009
Appointed Church, Lucas Jacques Richard as Director
23 November 2009
Appointed Parsons, John Russell as Secretary
23 November 2009
Appointed Johnston, Richard Robert as Director
23 November 2009
Resigned Loffhagen, John Marsden as Secretary
23 November 2009
Appointed Kreiz, Ynon as Director
24 April 2009
Appointed Richards, Anthony John as Director
9 April 2009
Resigned Wallace, Iain Graham as Director
27 July 2007
Resigned Baker, Martin John as Director
31 January 2007
Appointed Baker, Martin John as Director
31 January 2007
Appointed Wallace, Iain Graham as Director
6 May 2006
6 April 2006
Appointed Cole, Jeremy Christopher as Director
6 April 2006
Appointed Loffhagen, John Marsden as Secretary
6 April 2006
Resigned Streib, Ulla as Secretary
17 June 2005
1 December 2004
Appointed Brisley, Thomas Charles as Director
1 December 2004
Appointed Pelling, Iain Searle as Director
31 October 2003
Appointed Streib, Ulla as Secretary
31 October 2003
Resigned Fitton, Deborah Ann as Secretary
4 July 2002
Appointed Fitton, Deborah Ann as Secretary
4 July 2002
Resigned Darlow, David Walter as Secretary
4 July 2002
Resigned Darlow, David Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01692513

Holdings 3

Companies where Darlow Smithson Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Banijay Entertainment UK Limited
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited This company Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
And 19 more
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates1 May 2026
19 September 2025Other filing
19 September 2025Accounts filing
19 September 2025Other filing
19 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

21CF Shine Holdings UK Limited
Artists Studio Management Ltd
Artists' Studio. TV Ltd
Bad ED the Movie Limited
Bandit (Delicious 3) Limited
Banijay Kids & Family (Holding) Limited

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