DRAGONFLY DOCUMENTARIES LIMITED
Company number 08068276 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 1 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 12 pages | View document |
| 1 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2026 | PARENT_ACC · 86 pages | View document |
| 3 Mar 2026 | Previous accounting period shortened from 2025-12-31 to 2025-06-30 · 1 page | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 86 pages | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 11 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 4 Jan 2025 | PARENT_ACC · 86 pages | View document |
| 4 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 28 Nov 2023 | PARENT_ACC · 77 pages | View document |
| 28 Nov 2023 | Amended audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 · 1 page | View document |
| 19 Nov 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 · 2 pages | View document |
| 11 Oct 2023 | PARENT_ACC · 80 pages | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 11 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 22 May 2023 | Director's details changed for Mr Derek O'gara on 2023-03-01 · 2 pages | View document |
| 22 May 2023 | Registered office address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-05-22 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 28 Feb 2023 | PARENT_ACC · 77 pages | View document |
| 28 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 28 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 28 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 3 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 · 1 page | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 21 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED MR PETER LANGENBERG | View document |
| 24 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 7 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS | View document |
| 15 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM PRIMROSE STUDIOS 109 REGENT'S PARK ROAD LONDON NW1 8UR | View document |
| 17 Jul 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON | View document |
| 8 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR TIM HINCKS | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MS SOPHIE TURNER LAING | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 15 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLISON KIRKBY | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR TIM ROBINSON | View document |
| 8 Jul 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Oct 2012 | DIRECTOR APPOINTED MS ALEXANDRA ROSE MAHON | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED ELISABETH MURDOC | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MURDOC / 09/10/2012 | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MS ALLISON KIRKBY | View document |
| 4 Jul 2012 | COMPANY NAME CHANGED NEWINCCO 1187 LIMITED CERTIFICATE ISSUED ON 04/07/12 | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 109 REGENT'S PARK ROAD LONDON NW1 8UR UNITED KINGDOM | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | View document |
| 4 Jul 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 14 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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