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Darlow Smithson Productions Limited

Darlow Smithson Productions Limited is an active company incorporated on 12 October 1988 with the registered office located in London, Greater London. Darlow Smithson Productions Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02304733
Private limited company
Age
37 years
Incorporated 12 October 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Telephone
02074827027
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1965
Banijay UK Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkshead Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Banijay UK Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Bazal Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Ideal World Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Initial Film And Television Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Endemol UK Holding Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton and Saravjit Kaur Nijjer are mutual people.
Active
Tigress Productions Limited
Saravjit Kaur Nijjer and Jacqueline Frances Moreton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £2.04M (-100%)
Turnover
£9.93M
Increased by £9.93M (%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£9.44M
Decreased by £1.66M (-15%)
Total Liabilities
-£4.37M
Decreased by £2.2M (-34%)
Net Assets
£5.07M
Increased by £545K (+12%)
Debt Ratio (%)
46%
Decreased by 12.94% (-22%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Ms Saravjit Kaur Nijjer Appointed
1 Year 11 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 11 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Endemol Shine Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 7 May 2024
Repayment History
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