BLACK MIRROR DRAMA (S5) LIMITED

Key Data

Status

Active

Company No.

11172015

Incorporation date

26/01/2018

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2018)

12/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

19/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

08/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

08/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

26/01/2023

Director's details changed for Ms Jacqueline Frances Moreton on 2022-06-22

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

06/07/2022

Registered office address changed from Legal Department, Endemol Shine Uk Shepherds Building Central Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-06

View PDF (1 pages)

06/07/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (78 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

16/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

17/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

17/09/2020

Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

24/01/2020

Termination of appointment of Annabel Jones as a director on 2020-01-23

View PDF (1 pages)

24/01/2020

Termination of appointment of Charlton Brooker as a director on 2020-01-23

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

02/05/2019

All of the property or undertaking has been released from charge 111720150001

View PDF (1 pages)

25/04/2019

Registration of charge 111720150002, created on 2019-04-25

View PDF (21 pages)

20/02/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

03/07/2018

Registration of charge 111720150001, created on 2018-06-29

View PDF (21 pages)

26/01/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
O'gara, Derek	Director	26/01/2018 - 31/10/2023	196
Nijjer, Saravjit Kaur	Director	01/11/2023 - Present	191

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BLACK MIRROR DRAMA (S5) LIMITED

BLACK MIRROR DRAMA (S5) LIMITED is an(a) Active company incorporated on 26/01/2018 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK MIRROR DRAMA (S5) LIMITED?

BLACK MIRROR DRAMA (S5) LIMITED is currently Active. It was registered on 26/01/2018 .

Where is BLACK MIRROR DRAMA (S5) LIMITED located?

BLACK MIRROR DRAMA (S5) LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does BLACK MIRROR DRAMA (S5) LIMITED do?

BLACK MIRROR DRAMA (S5) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BLACK MIRROR DRAMA (S5) LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-25 with updates.