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Dragonfly Film And Television Productions Limited

Dragonfly Film And Television Productions Limited is an active company incorporated on 26 April 2004 with the registered office located in London, Greater London. Dragonfly Film And Television Productions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05112876
Private limited company
Age
21 years
Incorporated 26 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Dragonfly Film And Television Productions Limited
Contact Update Details
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 27 Jun 2022 (3 years ago)
Previous address was
Telephone
020 70332300
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Patrick Jonathan Holland
Director • British • Lives in England • Born in Oct 1968
Jacqueline Frances Moreton
Director • British • Lives in England • Born in Oct 1965
Saravjit Kaur Nijjer
Director • British • Lives in England • Born in Sep 1976
Shine Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Endemol UK Holding Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Princess Productions Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Jacqueline Frances Moreton, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Shine Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Banijay UK Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Blacklight Television Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
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Brands
Dragonfly
Dragonfly is a production company based in London and Manchester.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £3.64M (-100%)
Turnover
£12.01M
Increased by £2.03M (+20%)
Employees
13
Same as previous period
Total Assets
£11.06M
Decreased by £592K (-5%)
Total Liabilities
-£5.88M
Decreased by £581K (-9%)
Net Assets
£5.18M
Decreased by £11K (-0%)
Debt Ratio (%)
53%
Decreased by 2.28% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Ms Saravjit Kaur Nijjer Appointed
2 Years Ago on 1 Nov 2023
Derek O'gara Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Mr Patrick Jonathan Holland Appointed
3 Years Ago on 1 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Nov 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 29 Apr 2024
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Repayment History
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