DARLOW SMITHSON PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02304733

Incorporation date

12/10/1988

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/1988)

19/09/2025

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

View PDF (3 pages)

19/09/2025

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

View PDF (1 pages)

19/09/2025

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

View PDF (86 pages)

19/09/2025

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

View PDF (19 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

17/11/2024

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

View PDF (1 pages)

17/11/2024

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

View PDF (2 pages)

17/11/2024

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

View PDF (86 pages)

17/11/2024

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

View PDF (12 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

19/11/2023

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

View PDF (2 pages)

19/11/2023

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

View PDF (1 pages)

17/10/2023

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

View PDF (1 pages)

17/10/2023

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

View PDF (3 pages)

17/10/2023

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

View PDF (80 pages)

17/10/2023

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

View PDF (20 pages)

15/05/2023

Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-01 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 (21 pages)

27/06/2022

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

View PDF (2 pages)

27/06/2022

Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-06-27

View PDF (1 pages)

27/06/2022

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

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

03/05/2022

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

View PDF (1 pages)

13/04/2022

Termination of appointment of John Russell Parsons as a secretary on 2022-03-31

View PDF (1 pages)

20/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

17/09/2020

Appointment of Mr Derek O'gara as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

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

View PDF (1 pages)

07/07/2020

Satisfaction of charge 023047330005 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 023047330004 in full

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

04/05/2018

Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

19/01/2018

Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE Great Britain to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 2018-01-19

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

19/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

31/10/2016

Termination of appointment of Julia Pearce as a director on 2016-10-14

View PDF (1 pages)

16/09/2016

Registered office address changed from Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2016-09-16

View PDF (1 pages)

22/06/2016

Appointment of Mr Peter Andrew Salmon as a director on 2016-06-20

View PDF (2 pages)

05/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

05/05/2016

Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Charecroft Way London W14 0EE on 2016-05-05

View PDF (1 pages)

18/04/2016

Termination of appointment of Timothy Hincks as a director on 2016-04-01

View PDF (1 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

28/01/2016

Auditor's resignation

View PDF (1 pages)

21/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

24/09/2015

Appointment of Miss Lucinda Hicks as a director on 2015-09-01

View PDF (2 pages)

24/09/2015

Termination of appointment of Lucas Jacques Richard Church as a director on 2015-09-01

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (5 pages)

23/09/2014

Resolutions

View PDF (3 pages)

01/09/2014

Registration of a charge

View PDF (0 pages)

22/08/2014

Registration of charge 023047330005, created on 2014-08-13

View PDF (64 pages)

22/08/2014

Registration of charge 023047330004, created on 2014-08-13

View PDF (63 pages)

17/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

06/05/2014

Director's details changed for Ms Julia Pearce on 2012-05-01

View PDF (2 pages)

06/05/2014

Termination of appointment of Benedick Murison-Bowie as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Anthony Richards as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

20/09/2013

Termination of appointment of Ursula Streib as a director

View PDF (1 pages)

15/08/2013

Termination of appointment of Julian Ware as a director

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

31/05/2013

Director's details changed for Mr Richard Robert Johnston on 2011-10-03

View PDF (2 pages)

31/05/2013

Director's details changed for Timothy Hincks on 2011-10-03

View PDF (2 pages)

31/05/2013

Director's details changed for Lucas Jacques Richard Church on 2011-10-03

View PDF (2 pages)

31/05/2013

Secretary's details changed for John Russell Parsons on 2011-10-03

View PDF (1 pages)

23/01/2013

Auditor's resignation

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

28/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (9 pages)

28/05/2012

Termination of appointment of Marco Bassetti as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/09/2011

Appointment of Mr Benedick Charles Murison-Bowie as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Ynon Kreiz as a director

View PDF (1 pages)

23/08/2011

Appointment of Mr Julian Hugh Ware as a director

View PDF (2 pages)

18/08/2011

Appointment of Ms Ursula Streib as a director

View PDF (2 pages)

18/08/2011

Appointment of Ms Julia Pearce as a director

View PDF (2 pages)

01/08/2011

Appointment of Mr Marco Bassetti as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of John Smithson as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Iain Pelling as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Thomas Brisley as a director

View PDF (1 pages)

10/06/2011

Director's details changed for John Anthony Richards on 2011-06-10

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (11 pages)

07/06/2011

Director's details changed for Richard Robert Johnston on 2011-05-09

View PDF (2 pages)

25/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

29/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

28/06/2010

Director's details changed for Iain Searle Pelling on 2010-05-31

View PDF (2 pages)

28/06/2010

Director's details changed for Thomas Brisley on 2010-05-31

View PDF (2 pages)

28/06/2010

Director's details changed for John Smithson on 2010-05-31

View PDF (2 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/02/2010

Appointment of Ynon Kreiz as a director

View PDF (3 pages)

15/02/2010

Appointment of Timothy Hincks as a director

View PDF (3 pages)

15/02/2010

Appointment of Lucas Jacques Richard Church as a director

View PDF (3 pages)

15/02/2010

Appointment of Richard Robert Johnston as a director

View PDF (3 pages)

15/02/2010

Appointment of John Russell Parsons as a secretary

View PDF (3 pages)

20/01/2010

Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 2010-01-20

View PDF (2 pages)

07/12/2009

Termination of appointment of John Loffhagen as a secretary

View PDF (2 pages)

07/12/2009

Termination of appointment of Jeremy Cole as a director

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

10/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

21/05/2009

Director appointed john richards

View PDF (1 pages)

09/04/2009

Appointment terminated director iain wallace

View PDF (1 pages)

24/07/2008

Miscellaneous

View PDF (21 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

24/07/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

22/07/2008

Auditor's resignation

View PDF (2 pages)

26/06/2008

Miscellaneous

View PDF (2 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

28/12/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

21/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

Location of register of members

View PDF (1 pages)

14/12/2007

Location of debenture register

View PDF (1 pages)

07/12/2007

New secretary appointed

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

09/01/2007

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

09/08/2006

Registered office changed on 09/08/06 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

11/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

28/09/2005

New director appointed

View PDF (2 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

21/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (16 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Return made up to 31/05/04; full list of members

View PDF (5 pages)

04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (15 pages)

07/12/2003

Location of register of members

View PDF (1 pages)

07/08/2003

Return made up to 31/05/03; change of members

View PDF (5 pages)

05/07/2003

Registered office changed on 05/07/03 from: interactive house 46 great eastern street london EC2A 3EP

View PDF (1 pages)

04/05/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

11/12/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (0 pages)

29/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Registered office changed on 17/04/02 from: warwick house 64-65 cowcross street london EC1M 6BP

View PDF (1 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

27/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

14/06/2000

Return made up to 31/05/00; full list of members

View PDF (4 pages)

09/06/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

24/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

23/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

23/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

01/08/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/06/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

07/02/1996

Registered office changed on 07/02/96 from: 29A wimpole street london W1M 7AD

View PDF (1 pages)

10/08/1995

Return made up to 31/05/95; full list of members

View PDF (14 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/09/1994

Director's particulars changed

View PDF (0 pages)

22/06/1994

Return made up to 31/05/94; full list of members

View PDF (0 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

15/07/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

09/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

12/07/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

03/07/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

03/07/1991

Return made up to 18/04/91; full list of members

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21/09/1990

Return made up to 18/04/90; full list of members

View PDF (0 pages)

27/04/1990

Certificate of change of name

View PDF (2 pages)

07/03/1989

Memorandum and Articles of Association

View PDF (7 pages)

09/11/1988

Director resigned;new director appointed

View PDF (0 pages)

09/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1988

Registered office changed on 09/11/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/11/1988

Resolutions

View PDF (2 pages)

12/10/1988

Incorporation

View PDF (9 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

01/05/2026

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
Pelling, Iain Searle	Director	01/12/2004 - 14/06/2011	11
O'gara, Derek	Director	01/09/2020 - 31/10/2023	196
Wallace, Iain Graham	Director	31/01/2007 - 09/04/2009	39
Streib, Ursula	Director	01/07/2011 - 13/09/2013	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Description

About DARLOW SMITHSON PRODUCTIONS LIMITED

DARLOW SMITHSON PRODUCTIONS LIMITED is an(a) Active company incorporated on 12/10/1988 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 DARLOW SMITHSON PRODUCTIONS LIMITED?

DARLOW SMITHSON PRODUCTIONS LIMITED is currently Active. It was registered on 12/10/1988 .

Where is DARLOW SMITHSON PRODUCTIONS LIMITED located?

DARLOW SMITHSON PRODUCTIONS LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does DARLOW SMITHSON PRODUCTIONS LIMITED do?

DARLOW SMITHSON PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DARLOW SMITHSON PRODUCTIONS LIMITED?

The latest filing was on 19/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.