DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED

Company number 05112876

Date	Type	Description	View / Download
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
26 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
26 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
26 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	(4 pages)
19 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
02 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
16 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	(4 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(30 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
27 Jun 2022	AD04	Register(s) moved to registered office address Shepherds Building Central Charecroft Way London W14 0EE	(1 page)
27 Jun 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
27 Jun 2022	AD01	Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 27 June 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	(4 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
13 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)