DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

05112876

Incorporation date

26/04/2004

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

28/04/2026

Confirmation statement made on 2026-04-26 with updates

View PDF (4 pages)

13/10/2025

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

View PDF (1 pages)

13/10/2025

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

View PDF (3 pages)

13/10/2025

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

View PDF (86 pages)

13/10/2025

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

View PDF (25 pages)

06/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

26/11/2024

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

View PDF (23 pages)

26/11/2024

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

View PDF (1 pages)

26/11/2024

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

View PDF (3 pages)

26/11/2024

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

View PDF (86 pages)

29/04/2024

Confirmation statement made on 2024-04-26 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)

02/11/2023

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

View PDF (2 pages)

11/10/2023

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

View PDF (2 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (80 pages)

11/10/2023

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

View PDF (27 pages)

16/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 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 statement of guarantee by parent company for period ending 31/12/21

View PDF (2 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

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

View PDF (30 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

26/04/2026

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
Hicks, Lucinda Hannah Michelle	Director	26/06/2015 - 31/05/2022	136
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Murdoch, Elisabeth	Director	10/01/2007 - 30/10/2014	73
Kirkby, Allison	Director	15/03/2013 - 18/10/2013	36
Hincks, Tim	Director	11/02/2015 - 31/07/2015	47

Persons with Significant Control

No PSC data available.

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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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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED

DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED is an(a) Active company incorporated on 26/04/2004 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 3 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 DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED?

DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED is currently Active. It was registered on 26/04/2004 .

Where is DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED located?

DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED do?

DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-26 with updates.