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Dragonfly Documentaries Limited

Dragonfly Documentaries Limited is an active company incorporated on 14 May 2012 with the registered office located in London, Greater London. Dragonfly Documentaries Limited was registered 13 years ago.
Status
Active
Active since 3 years ago
Company No
08068276
Private limited company
Age
13 years
Incorporated 14 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 22 May 2023 (2 years 3 months ago)
Previous address was C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England
Telephone
02079857000
Email
Unreported
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
Shine Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£104.53K
Decreased by £344.31K (-77%)
Total Liabilities
-£104.53K
Decreased by £344.31K (-77%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Ms Saravjit Kaur Nijjer Appointed
1 Year 10 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Mr Derek O'gara Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Certificate of change of name
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 24 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 28 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 28 Nov 2023
Amended audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 28 Nov 2023
Repayment History
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