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DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED

Company number 05112876

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Officers: 22 officers / 19 resignations

HOLLAND, Patrick Jonathan

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
October 1968
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

MORETON, Jacqueline Frances

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
October 1965
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

NIJJER, Saravjit Kaur

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
September 1976
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

MAHON, Alexandra Rose, Dr

Correspondence address
The Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
20 March 2008
Nationality
British
Occupation
Executive

O'BRIEN, Daniel Philip

Correspondence address
26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
1 August 2010
Nationality
British
Occupation
Company Director

SURTEES, David William

Correspondence address
66 Canford Road, London, SW11 6PD
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
23 November 2007
Nationality
British
Occupation
Cfo

TEMPLE, Magnus Alexander

Correspondence address
17 Druce Road, London, SE21 7DW
Role Resigned
Secretary
Appointed on
26 April 2004
Resigned on
10 January 2007
Nationality
British

CURWIN, Nicholas David

Correspondence address
Abberton House, 6 Hassocks Road Hurstpierpoint, Hassocks, West Sussex, BN6 9QN
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 April 2004
Resigned on
2 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Television Producer

HICKS, Lucinda Hannah Michelle

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
July 1979
Appointed on
26 June 2015
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Media Management

HINCKS, Tim

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 February 2015
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
President

JOHNSTON, Richard Robert

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
May 1967
Appointed on
26 June 2015
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Ceo

KIRKBY, Allison

Correspondence address
Primrose Studios, 109 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 March 2013
Resigned on
18 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MAHON, Alexandra Rose, Dr

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
October 1973
Appointed on
10 January 2007
Resigned on
11 February 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

MURDOCH, Elisabeth

Correspondence address
Primrose Studios, 109 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 January 2007
Resigned on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Daniel Philip

Correspondence address
26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 March 2008
Resigned on
1 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

O'GARA, Derek

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 September 2020
Resigned on
31 October 2023
Nationality
Irish
Country of residence
England
Occupation
Director

ROBINSON, Tim

Correspondence address
Primrose Studios, 109 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 August 2013
Resigned on
11 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SALMON, Peter Andrew

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 September 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

SINGHAL, Sanjay

Correspondence address
Primrose Studios, 109 Regents Park Road, London, NW1 8UR
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 March 2010
Resigned on
24 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SURTEES, David William

Correspondence address
66 Canford Road, London, SW11 6PD
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 January 2007
Resigned on
23 November 2007
Nationality
British
Country of residence
Uk
Occupation
Cfo

TEMPLE, Magnus Alexander

Correspondence address
17 Druce Road, London, SE21 7DW
Role Resigned
Director
Date of birth
February 1971
Appointed on
26 April 2004
Resigned on
2 January 2010
Nationality
British
Occupation
Television Producer

TURNER LAING, Sophie Henrietta

Correspondence address
Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 February 2015
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo