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Garrison Drama Limited

Garrison Drama Limited is an active company incorporated on 1 March 2005 with the registered office located in London, Greater London. Garrison Drama Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05379177
Private limited company
Age
20 years
Incorporated 1 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was 39a Berwick Street London W1F 8RU England
Telephone
020 79298030
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Producer • American • Lives in United States • Born in Aug 1949
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1965
Banijay Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peaky Blinders Productions Limited
C&A Company Secretarial Services Limited, Jacqueline Frances Moreton, and 2 more are mutual people.
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Peaky Blinders Productions 2 Limited
C&A Company Secretarial Services Limited, Jacqueline Frances Moreton, and 2 more are mutual people.
Active
Peaky Blinders Productions 3 Limited
C&A Company Secretarial Services Limited, Jacqueline Frances Moreton, and 2 more are mutual people.
Active
Banijay UK Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Tiger Aspect Holdings Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
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Princess Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
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Tiger Aspect Productions Limited
Patrick Jonathan Holland and Jacqueline Frances Moreton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£620.8K
Increased by £223.9K (+56%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.8M
Decreased by £472.58K (-21%)
Total Liabilities
-£4.42M
Decreased by £690.48K (-14%)
Net Assets
-£2.63M
Increased by £217.9K (-8%)
Debt Ratio (%)
246%
Increased by 20.79% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jun 2024
C&a Company Secretarial Services Limited Resigned
1 Year 4 Months Ago on 6 Jun 2024
Caryn Mandabach Resigned
1 Year 4 Months Ago on 6 Jun 2024
Mr Patrick Jonathan Holland Appointed
1 Year 4 Months Ago on 6 Jun 2024
Ms Jacqueline Frances Moreton Appointed
1 Year 4 Months Ago on 6 Jun 2024
Banijay Media Limited (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Caryn Mandabach (PSC) Resigned
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Notification of Banijay Media Limited as a person with significant control on 5 June 2024
Submitted on 15 Jul 2024
Cessation of Caryn Mandabach as a person with significant control on 5 June 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 13 Jun 2024
Registered office address changed from 39a Berwick Street London W1F 8RU England to Shepherds Building Central Charecroft Way London W14 0EE on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Ms Jacqueline Frances Moreton as a director on 6 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Patrick Jonathan Holland as a director on 6 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Caryn Mandabach as a director on 6 June 2024
Submitted on 7 Jun 2024
Repayment History
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