Dangerous Films Limited

Active03326840 Private limited company
Incorporated
3 March 1997 (29 years)
Industry
Television programme production activities (59113)
Accounts type
Small
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
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
31 March 2024
Resigned Langenberg, Peter as Director
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
1 November 2023
Appointed Moreton, Jacqueline Frances as Director
9 April 2021
Resigned Gregson, Sarah Jane as Director
31 March 2020
Resigned Burke, Carmel Michelle as Director
16 February 2017
Appointed Burke, Carmel Michelle as Director
16 February 2017
Appointed Langenberg, Peter as Director
31 December 2016
Resigned Freeston, Julian Garner as Secretary
31 December 2016
Resigned Freeston, Julian Garner as Director
30 November 2016
6 October 2014
Resigned D'Halluin, Marc-Antoine as Director
6 October 2014
Appointed Henwood, Roderick Waldemar Lisle as Director
28 February 2014
15 October 2013
Appointed D'Halluin, Marc-Antoine as Director
14 October 2013
Resigned Frank, David Vincent Mutrie as Director
13 September 2013
Resigned Rogers, Mark Ian James as Director
13 September 2013
Appointed Gregson, Sarah Jane as Director
28 March 2013
Appointed Frank, David Vincent Mutrie as Director
28 March 2013
Appointed Rogers, Mark Ian James as Director
20 March 2013
Resigned Fether, Joely Bryn as Director
30 September 2011
Resigned Kemp, Michael Patrick as Director
30 August 2011
Appointed Freeston, Julian Garner as Director
30 August 2011
Appointed Fether, Joely Bryn as Director
31 March 2011
Resigned Dale, Richard Alan as Director
30 July 2010
Resigned Svensk, Patrick Bengt as Director
13 July 2010
Resigned Sowerbutts, Paul Ramsay as Director
9 March 2010
Appointed Freeston, Julian Garner as Secretary
9 March 2010
Resigned Kemp, Michael Patrick as Secretary
3 October 2009
Appointed Sowerbutts, Paul Ramsay as Director
3 October 2009
Resigned Parnham, Peter John as Director
3 October 2009
Appointed Svensk, Patrick Bengt as Director
3 October 2009
Appointed Boissel, Laurent Francois Georges as Director
3 October 2009
Resigned Goodchild, Tim as Director
1 April 2005
Appointed Kemp, Michael Patrick as Director
17 September 2004
Resigned Georgi, Peter Laurence as Secretary
17 September 2004
Resigned Georgi, Peter Laurence as Director
17 April 2004
Appointed Kemp, Michael Patrick as Secretary
4 March 2002
Appointed Parnham, Peter John as Director
4 March 2002
Appointed Goodchild, Tim as Director
3 March 1997
Appointed Harben Registrars Limited as Corporate Nominee Secretary
3 March 1997
Resigned Harben Registrars Limited as Corporate Nominee Secretary
3 March 1997
Appointed Harben Nominees Limited as Corporate Nominee Director
3 March 1997
Resigned Harben Nominees Limited as Corporate Nominee Director
3 March 1997
Appointed Georgi, Peter Laurence as Secretary
3 March 1997
Appointed Georgi, Peter Laurence as Director
3 March 1997
Appointed Dale, Richard Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 04126826

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd 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 This company Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television 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 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
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
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 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

Filings 143

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
9 March 2026Confirmation statement with updates3 March 2026
7 October 2025Accounts for a small company31 December 2024
3 March 2025Confirmation statement with updates3 March 2025
9 July 2024Accounts for a small company31 December 2023
Show all 143 filings

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