Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED

Company number 05112876

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2009 363a Return made up to 26/04/09; full list of members
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 28/04/2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from, newcombe house, 43-45 notting hill gate, london, W11 3LQ
17 Dec 2008 CERTNM Company name changed firefly film and television productions LIMITED\certificate issued on 17/12/08
13 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363s Return made up to 26/04/08; no change of members
03 Apr 2008 288a Secretary appointed dan o'brien
03 Apr 2008 288b Appointment terminated secretary alexandra mahon
03 Apr 2008 288a Director appointed dan o'brien
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 06/02/08
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288b Secretary resigned;director resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: 140-142 kensington church street, london, W8 4BN
31 Oct 2007 AA Full accounts made up to 31 December 2006
16 Jun 2007 363s Return made up to 26/04/07; full list of members
06 Feb 2007 288a New director appointed
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed;new director appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: 22 melton street, london, NW1 2BW
16 Jan 2007 AA Total exemption full accounts made up to 30 June 2006