GARRISON DRAMA LIMITED

Key Data

Status

Active

Company No.

05379177

Incorporation date

01/03/2005

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

20/11/2025

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

View PDF (1 pages)

20/11/2025

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

View PDF (2 pages)

20/11/2025

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

View PDF (86 pages)

20/11/2025

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

View PDF (20 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

06/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/07/2024

Cessation of Caryn Mandabach as a person with significant control on 2024-06-05

View PDF (1 pages)

15/07/2024

Notification of Banijay Media Limited as a person with significant control on 2024-06-05

View PDF (2 pages)

13/06/2024

Resolutions

View PDF (3 pages)

07/06/2024

Appointment of Ms Jacqueline Frances Moreton as a director on 2024-06-06

View PDF (2 pages)

07/06/2024

Appointment of Mr Patrick Jonathan Holland as a director on 2024-06-06

View PDF (2 pages)

07/06/2024

Termination of appointment of Caryn Mandabach as a director on 2024-06-06

View PDF (1 pages)

07/06/2024

Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 2024-06-06

View PDF (1 pages)

07/06/2024

Registered office address changed from 39a Berwick Street London W1F 8RU England to Shepherds Building Central Charecroft Way London W14 0EE on 2024-06-07

View PDF (1 pages)

06/06/2024

Certificate of change of name

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05/06/2024

Statement of capital following an allotment of shares on 2024-06-05

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31/05/2024

Memorandum and Articles of Association

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31/05/2024

Resolutions

View PDF (3 pages)

31/05/2024

Resolutions

View PDF (2 pages)

31/05/2024

Resolutions

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/04/2023

Change of details for Ms Caryn Mandabach as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

04/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

16/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

15/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

09/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

14/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

26/02/2020

Change of details for Ms Caryn Mandabach as a person with significant control on 2019-03-26

View PDF (2 pages)

26/02/2020

Director's details changed for Caryn Mandabach on 2019-03-26

View PDF (2 pages)

20/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

29/08/2019

Secretary's details changed for C&a Company Secretarial Services Limited on 2019-08-12

View PDF (1 pages)

12/06/2019

Satisfaction of charge 053791770001 in full

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12/06/2019

Satisfaction of charge 053791770002 in full

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26/03/2019

Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to 39a Berwick Street London W1F 8RU on 2019-03-26

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

06/03/2018

Director's details changed for Caryn Mandabach on 2017-10-02

View PDF (2 pages)

06/03/2018

Change of details for Ms Caryn Mandabach as a person with significant control on 2017-10-02

View PDF (2 pages)

06/03/2018

Secretary's details changed for C&a Company Secretarial Services Limited on 2017-10-02

View PDF (1 pages)

06/03/2018

Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 2018-03-06

View PDF (1 pages)

30/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

28/04/2017

Registration of charge 053791770002, created on 2017-04-28

View PDF (21 pages)

13/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

22/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

03/02/2016

Registration of charge 053791770001, created on 2016-02-02

View PDF (21 pages)

24/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

12/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

12/03/2015

Director's details changed for Caryn Mandabach on 2015-03-05

View PDF (2 pages)

11/03/2015

Secretary's details changed for C&a Company Secretarial Services Limited on 2014-12-09

View PDF (1 pages)

09/12/2014

Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 2014-12-09

View PDF (1 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (25 pages)

14/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

20/12/2011

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2011-12-20

View PDF (1 pages)

20/12/2011

Appointment of C&a Company Secretarial Services Limited as a secretary

View PDF (2 pages)

19/12/2011

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

22/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

07/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Caryn Mandabach on 2009-10-01

View PDF (2 pages)

17/03/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

19/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

08/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

23/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

07/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

03/04/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

08/06/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

01/03/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-0.18 % *

* during past year

Cash in Bank

£396,897.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
2.42M
-
0.00
397.60K
-

2022
9
2.84M
-
0.00
396.90K
-

2022
9
2.84M
-
0.00
396.90K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

2.84M £17.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

396.90K £-0.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	06/06/2024 - Present	215
Holland, Patrick Jonathan	Director	06/06/2024 - Present	44
C & A COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/12/2011 - 06/06/2024	170
Mandabach, Caryn	Director	29/03/2005 - 06/06/2024	16

Persons with Significant Control

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

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27/03/2008

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Description

About GARRISON DRAMA LIMITED

GARRISON DRAMA LIMITED is an(a) Active company incorporated on 01/03/2005 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 9 according to last financial statements.

Frequently Asked Questions

What is the current status of GARRISON DRAMA LIMITED?

GARRISON DRAMA LIMITED is currently Active. It was registered on 01/03/2005 .

Where is GARRISON DRAMA LIMITED located?

GARRISON DRAMA LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does GARRISON DRAMA LIMITED do?

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

How many employees does GARRISON DRAMA LIMITED have?

GARRISON DRAMA LIMITED had 9 employees in 2022.

What is the latest filing for GARRISON DRAMA LIMITED?

The latest filing was on 20/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.