Dragonbee Limited

Active03984207 Private limited company
Incorporated
2 May 2000 (26 years)
Previously known as
Tronpipe Limited (until 23 June 2026)
Zeppotron Limited (until 1 February 2007)
Zeppotron.Com Limited (until 31 May 2002)
Industry
Television programme production activities (59113)
Accounts type
Dormant
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 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 Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
18 June 2007
Appointed Johnston, Richard Robert as Director
18 June 2007
Appointed Church, Lucas Jacques Richard as Director
18 June 2007
Resigned Cowley, Peter Michael as Director
27 April 2007
Appointed Cowley, Peter Michael as Director
27 April 2007
Resigned Jones, Annabel as Director
27 April 2007
Resigned Webster, Neil James as Director
27 April 2007
Resigned Johnston, Richard Robert as Director
27 April 2007
Resigned Church, Lucas Jacques Richard as Director
27 April 2007
Resigned Holmes, Peter as Director
27 April 2007
Resigned Caudell, Ben John as Director
27 April 2007
Resigned Brooker, Charlton as Director
27 April 2007
Resigned Bazalgette, Peter Lytton, Sir as Director
2 March 2007
Resigned Barnicoat, Thomas Humphrey as Director
1 July 2004
Appointed Jones, Annabel as Director
24 October 2003
Resigned Gilheany, Paul as Director
4 March 2002
Resigned Moore, Robert as Director
4 February 2002
Resigned Martin, Peter as Director
30 November 2001
Resigned Thom, Alastair Stephen as Secretary
30 November 2001
Appointed Parsons, John Russell as Secretary
30 November 2001
Resigned Thom, Alastair Stephen as Director
10 January 2001
Appointed Church, Lucas Jacques Richard as Director
15 August 2000
Resigned Tg Registrars Limited as Corporate Secretary
15 August 2000
Appointed Thom, Alastair Stephen as Secretary
19 July 2000
Appointed Johnston, Richard Robert as Director
19 July 2000
Appointed Barnicoat, Thomas Humphrey as Director
19 July 2000
Appointed Caudell, Ben John as Director
19 July 2000
Appointed Brooker, Charlton as Director
19 July 2000
Appointed Holmes, Peter as Director
19 July 2000
Appointed Bazalgette, Peter Lytton, Sir as Director
19 July 2000
Appointed Gilheany, Paul as Director
19 July 2000
Appointed Martin, Peter as Director
19 July 2000
Appointed Webster, Neil James as Director
19 July 2000
Appointed Thom, Alastair Stephen as Director
19 July 2000
Appointed Moore, Robert as Director
19 July 2000
Resigned Martin, Peter as Director
2 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
2 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 May 2000
Appointed Martin, Peter as Director
2 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2000
Appointed Tg Registrars Limited as Corporate Secretary
2 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

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 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 This company 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

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Certificate of change of name
5 May 2026Confirmation statement with updates1 May 2026
14 March 2026Accounts for a dormant company31 December 2025
17 July 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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