Dragonfly Film and Television Productions Limited

Active05112876 Private limited company
Incorporated
26 April 2004 (22 years)
Previously known as
Firefly Film and Television Productions Limited (until 17 December 2008)
Industry
Television programme production activities (59113)
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
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Holland, Patrick Jonathan 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
1 September 2020
Appointed O'Gara, Derek as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
31 July 2015
Resigned Turner Laing, Sophie Henrietta as Director
31 July 2015
Resigned Hincks, Tim as Director
26 June 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
26 June 2015
Appointed Johnston, Richard Robert as Director
11 February 2015
Resigned Robinson, Tim as Director
11 February 2015
Appointed Turner Laing, Sophie Henrietta as Director
11 February 2015
Appointed Hincks, Tim as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
18 October 2013
Resigned Kirkby, Allison as Director
21 August 2013
Appointed Robinson, Tim as Director
15 March 2013
Appointed Kirkby, Allison as Director
24 October 2012
Resigned Singhal, Sanjay as Director
1 August 2010
Resigned O'Brien, Daniel Philip as Director
1 August 2010
Resigned O'Brien, Daniel Philip as Secretary
10 March 2010
Appointed Singhal, Sanjay as Director
2 January 2010
Resigned Temple, Magnus Alexander as Director
2 January 2010
Resigned Curwin, Nicholas David as Director
20 March 2008
Resigned Mahon, Alexandra Rose as Secretary
20 March 2008
Appointed O'Brien, Daniel Philip as Director
20 March 2008
Appointed O'Brien, Daniel Philip as Secretary
23 November 2007
Resigned Surtees, David William as Secretary
23 November 2007
Resigned Surtees, David William as Director
23 November 2007
Appointed Mahon, Alexandra Rose as Secretary
10 January 2007
Appointed Surtees, David William as Secretary
10 January 2007
Appointed Mahon, Alexandra Rose as Director
10 January 2007
Resigned Temple, Magnus Alexander as Secretary
10 January 2007
Appointed Murdoch, Elisabeth as Director
10 January 2007
Appointed Surtees, David William as Director
26 April 2004
Appointed Temple, Magnus Alexander as Secretary
26 April 2004
Appointed Curwin, Nicholas David as Director
26 April 2004
Appointed Temple, Magnus Alexander 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
Right to appoint and remove directors
Limited Company
Reg. no. 04001973

Holdings 1

Companies where Dragonfly Film and Television Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Registration of a charge
28 April 2026Confirmation statement with updates26 April 2026
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
Show all recent filings

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