DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
LONDON FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE
Company number 05112876
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Auditor's resignation. The most likely internet sites of DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED are www.dragonflyfilmandtelevisionproductions.co.uk, and www.dragonfly-film-and-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Dragonfly Film and Television Productions Limited is a Private Limited Company. The company registration number is 05112876. Dragonfly Film and Television Productions Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Dragonfly Film and Television Productions Limited is Endemol Uk Legal Department Shepherds Building Central Charecroft Way London England W14 0ee. . HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary MAHON, Alexandra Rose has been resigned. Secretary O'BRIEN, Daniel Philip has been resigned. Secretary SURTEES, David William has been resigned. Secretary TEMPLE, Magnus Alexander has been resigned. Director CURWIN, Nicholas David has been resigned. Director HINCKS, Tim has been resigned. Director KIRKBY, Allison has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MURDOCH, Elisabeth has been resigned. Director O'BRIEN, Daniel Philip has been resigned. Director ROBINSON, Tim has been resigned. Director SINGHAL, Sanjay has been resigned. Director SURTEES, David William has been resigned. Director TEMPLE, Magnus Alexander has been resigned. Director TURNER LAING, Sophie Henrietta has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 26 June 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 26 June 2015
58 years old

Resigned Directors

Secretary
MAHON, Alexandra Rose
Resigned: 20 March 2008
Appointed Date: 23 November 2007
Secretary
O'BRIEN, Daniel Philip
Resigned: 01 August 2010
Appointed Date: 20 March 2008
Secretary
SURTEES, David William
Resigned: 23 November 2007
Appointed Date: 10 January 2007
Secretary
TEMPLE, Magnus Alexander
Resigned: 10 January 2007
Appointed Date: 26 April 2004
Director
CURWIN, Nicholas David
Resigned: 02 January 2010
Appointed Date: 26 April 2004
58 years old
Director
HINCKS, Tim
Resigned: 31 July 2015
Appointed Date: 11 February 2015
58 years old
Director
KIRKBY, Allison
Resigned: 18 October 2013
Appointed Date: 15 March 2013
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 10 January 2007
52 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 10 January 2007
57 years old
Director
O'BRIEN, Daniel Philip
Resigned: 01 August 2010
Appointed Date: 20 March 2008
58 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 21 August 2013
55 years old
Director
SINGHAL, Sanjay
Resigned: 24 October 2012
Appointed Date: 10 March 2010
58 years old
Director
SURTEES, David William
Resigned: 23 November 2007
Appointed Date: 10 January 2007
57 years old
Director
TEMPLE, Magnus Alexander
Resigned: 02 January 2010
Appointed Date: 26 April 2004
55 years old
Director
TURNER LAING, Sophie Henrietta
Resigned: 31 July 2015
Appointed Date: 11 February 2015
65 years old

DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
25 Apr 2016
Full accounts made up to 31 December 2014
...
... and 89 more events
30 Nov 2005
Particulars of mortgage/charge
07 Oct 2005
Director's particulars changed
12 Aug 2005
Return made up to 26/04/05; full list of members
16 Mar 2005
Accounting reference date extended from 30/04/05 to 30/06/05
26 Apr 2004
Incorporation

DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Charges

22 January 2015
Charge code 0511 2876 0009
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
22 January 2015
Charge code 0511 2876 0008
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
7 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Rent deposit deed
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Bishopsgate Managements
Description: £8,000 see image for full details.
28 April 2009
Amended and restated credit and guaranty agreement executed outside the united kingdom over property situated there
Delivered: 19 May 2009
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: The cash collateral accounts, all cash documents…
28 April 2009
Debenture
Delivered: 18 May 2009
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: Fixed and floating charge over all moneys standing to the…
13 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Credit and guaranty agreement
Delivered: 4 March 2008
Status: Satisfied on 21 April 2011
Persons entitled: J P Morgan Chase Bank, N.A. (As Administrative Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: All rights in the cash collateral accounts all cash…
29 November 2005
Rent deposit deed
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Bishopsgate Managements
Description: The company charges its interest in the rent deposit…

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