DRAGONFLY DRAMA LIMITED

Company number 08068276

Date	Type	Description	View / Download
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12	(3 pages)
17 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
24 Jul 2020	AP01	Appointment of Mr Peter Langenberg as a director on 13 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 13 July 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
29 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
01 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
07 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(4 pages)
07 Jun 2016	AD04	Register(s) moved to registered office address C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE	(1 page)
18 Apr 2016	TM01	Termination of appointment of Tim Hincks as a director on 1 April 2016	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
17 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
17 Jul 2015	AP01	Appointment of Mr Richard Robert Johnston as a director on 26 June 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from Primrose Studios 109 Regent's Park Road London NW1 8UR to C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 17 July 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(4 pages)
08 Jun 2015	AD03	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE	(1 page)