Menna Overview
Here’s a quick overview of DRAGONFLY DOCUMENTARIES LIMITED 👀 — a London based business that started in 2012.
DRAGONFLY DOCUMENTARIES LIMITED
- Company statusactive
- Company No08068276
- Age13 years 3 months Incorporated 14 May 2012
- Officers2
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
DRAGONFLY DOCUMENTARIES LIMITED is an active company incorporated on 14 May 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 28 May 2025
Certificate Change Of Name Company
4 Months Ago on 11 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 04 Jan 2025
Legacy
7 Months Ago on 04 Jan 2025
Legacy
7 Months Ago on 04 Jan 2025
Legacy
7 Months Ago on 04 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 May 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Nov 2023
Legacy
1 Year Ago on 28 Nov 2023
Legacy
1 Year Ago on 28 Nov 2023
Legacy
1 Year Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 22 May 2023
Change Person Director Company With Change Date
2 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Feb 2023
Legacy
2 Years Ago on 28 Feb 2023
Legacy
2 Years Ago on 28 Feb 2023
Legacy
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MORETON, Jacqueline Frances | director | Oct 1965 | 01 Jun 2022 |
NIJJER, Saravjit Kaur | director | Sep 1976 | 01 Nov 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Shine Limited | 30 Jun 2016 |
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MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, LANGENBERG, Peter, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, HICKS, Lucinda Hannah Michelle are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
HICKS, Lucinda Hannah Michelle, HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
HICKS, Lucinda Hannah Michelle, JOHNSTON, Richard Robert are mutual persons.
HICKS, Lucinda Hannah Michelle, JOHNSTON, Richard Robert are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HINCKS, Tim, KIRKBY, Allison, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, MURDOCH, Elisabeth, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HINCKS, Tim, KIRKBY, Allison, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
JOHNSTON, Richard Robert are mutual persons.
KIRKBY, Allison are mutual persons.
KIRKBY, Allison are mutual persons.
KIRKBY, Allison are mutual persons.
KIRKBY, Allison are mutual persons.
KIRKBY, Allison are mutual persons.
LANGENBERG, Peter are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
MAHON, Alexandra Rose, Dr are mutual persons.
MAHON, Alexandra Rose, Dr are mutual persons.
O'GARA, Derek are mutual persons.
O'GARA, Derek are mutual persons.
ROBINSON, Tim are mutual persons.
ROBINSON, Tim are mutual persons.
SALMON, Peter Andrew are mutual persons.
SALMON, Peter Andrew are mutual persons.
TURNER LAING, Sophie Henrietta are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
TY'R DDRAIG LIMITED
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
GARRISON DRAMA LIMITED
MORETON, Jacqueline Frances are mutual persons.
PEAKY BLINDERS PRODUCTIONS LIMITED
MORETON, Jacqueline Frances are mutual persons.
PEAKY BLINDERS PRODUCTIONS 2 LIMITED
MORETON, Jacqueline Frances are mutual persons.
PEAKY BLINDERS PRODUCTIONS 3 LIMITED
MORETON, Jacqueline Frances are mutual persons.
PEAKY BLINDERS PRODUCTIONS 4 LIMITED
MORETON, Jacqueline Frances are mutual persons.
PEAKY BLINDERS PRODUCTIONS 5 LIMITED
MORETON, Jacqueline Frances are mutual persons.
PEAKY BLINDERS PRODUCTIONS 6 LIMITED
MORETON, Jacqueline Frances are mutual persons.
SHELBY COMPANY LIMITED
MORETON, Jacqueline Frances are mutual persons.
ENDEMOL SHINE GAMING LIMITED
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
WORKERBEE (JACK) LIMITED
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
DANGEROUS FILMS LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
YOUNG BWARK LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
NEON INK PRODUCTIONS LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
YELLOW BIRD PRODUCTIONS UK LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter are mutual persons.
RABBIT TRACK PICTURES LIMITED
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
ESMERELDA PRODUCTIONS LIMITED
MORETON, Jacqueline Frances are mutual persons.
LOVE OR MONEY LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
THE RUSSIAN BRIDE LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
MONOGRAM PRODUCTIONS LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
IDEAL WORLD FILMS LIMITED
MORETON, Jacqueline Frances, LANGENBERG, Peter, O'GARA, Derek are mutual persons.
IWC MEDIA LIMITED
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LATE NIGHT SHOPPING LIMITED
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SHINE CREATIVE (UK) LIMITED
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THE NATURAL STUDIOS LIMITED
NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
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NIJJER, Saravjit Kaur, LANGENBERG, Peter are mutual persons.
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NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
WORKERBEE DOCUMENTARY FILMS LIMITED
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
KUDOS (GUNPOWDER) LIMITED
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
KUDOS (RIVER) LIMITED
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
DSP DRAMA 2 LIMITED
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
TIGER ASPECT (FORTITUDE 2) LIMITED
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
KUDOS (DEEP WATER) LIMITED
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
KUDOS (TUNNEL) LIMITED
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
KUDOS (GRANTCHESTER 10) LIMITED
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
SHINE GINKGO LIMITED
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, HINCKS, Tim, KIRKBY, Allison, MURDOCH, Elisabeth, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
FIFTY FATHOMS (GUERRILLA) LIMITED
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
KUDOS (CHILD) LIMITED
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
FIRST NIGHT RECORDS LIMITED
OLSWANG COSEC LIMITED is a mutual person.
NEWINCCO 1151 LIMITED
HICKS, Lucinda Hannah Michelle, HINCKS, Tim, KIRKBY, Allison, MURDOCH, Elisabeth, O'GARA, Derek, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
OP MEDIA LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek, SALMON, Peter Andrew are mutual persons.
THE COMEDY UNIT LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
BLACKLIGHT TELEVISION LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
TELEVISION PRODUCTIONS LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
BLACKLIGHT (TOTGA) LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
RDF TELEVISION LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
SHINY BUTTON PRODUCTIONS (SPV) LIMITED
HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
WILD MERCURY (TROY) LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
WILD MERCURY (MORETON) LIMITED
HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
WILD MERCURY PRODUCTION COMPANY LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
INITIAL (SEAFORTH) LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
BANIJAY SERVICES LIMITED
HICKS, Lucinda Hannah Michelle, LANGENBERG, Peter, TURNER LAING, Sophie Henrietta are mutual persons.
LOMOND TELEVISION LIMITED
HICKS, Lucinda Hannah Michelle are mutual persons.
BLACK MIRROR DRAMA LIMITED
HINCKS, Tim are mutual persons.
SHINE LIMITED
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
21CF SHINE HOLDINGS UK LIMITED
HINCKS, Tim, LANGENBERG, Peter, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
YEMEN PRODUCTIONS LTD
HINCKS, Tim are mutual persons.
AMONG GIANTS LIMITED
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
KUDOS SCOTLAND LIMITED
HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
KUDOS (THIS TOWN) LIMITED
HINCKS, Tim are mutual persons.
SHINE TV (FM) LIMITED
HINCKS, Tim, O'GARA, Derek, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
DRIVE FORWARD FOUNDATION
JOHNSTON, Richard Robert are mutual persons.
HERITAGE OF LONDON TRUST LIMITED(THE)
JOHNSTON, Richard Robert are mutual persons.
121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED
JOHNSTON, Richard Robert are mutual persons.
SCREENSKILLS LIMITED
JOHNSTON, Richard Robert are mutual persons.
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
JOHNSTON, Richard Robert are mutual persons.
KUDOS (GRANTCHESTER FIVE) LIMITED
JOHNSTON, Richard Robert are mutual persons.
FIFTY FATHOMS (AM) LIMITED
JOHNSTON, Richard Robert are mutual persons.
ELECTRIC ROBIN (GOG) LIMITED
JOHNSTON, Richard Robert are mutual persons.
BT GROUP PLC
KIRKBY, Allison are mutual persons.
GREGGS PLC
KIRKBY, Allison are mutual persons.
HAIRDRESSING AND BEAUTY SUPPLIERS ASSOCIATION LIMITED
KIRKBY, Allison are mutual persons.
PROCTER & GAMBLE (L & CP) LIMITED
KIRKBY, Allison are mutual persons.
BANIJAY KIDS & FAMILY (HOLDING) LIMITED
LANGENBERG, Peter are mutual persons.
BANIJAY RIGHTS LIMITED
LANGENBERG, Peter are mutual persons.
ZODIAK MUSIC PUBLISHING LIMITED
LANGENBERG, Peter are mutual persons.
SOUND POCKET MUSIC LIMITED
LANGENBERG, Peter are mutual persons.
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
LANGENBERG, Peter are mutual persons.
BANIJAY UK PRODUCTIONS LIMITED
LANGENBERG, Peter, TURNER LAING, Sophie Henrietta are mutual persons.
BROADSTONE HOLDCO LIMITED
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
QUANTESSENCE FINANCIAL LIMITED
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
CITYFIBRE LIMITED
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
QUANTESSENCE TECHNOLOGY LIMITED
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
D&W FC GROUP, LTD
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MAHON, Alexandra Rose, Dr are mutual persons.
OCADO GROUP PLC
MAHON, Alexandra Rose, Dr are mutual persons.
THE FOUNDRY VISIONMONGERS LTD.
MAHON, Alexandra Rose, Dr are mutual persons.
FREELANDS FAMILY INVESTMENT GROUP LTD
MURDOCH, Elisabeth are mutual persons.
KUDOS (GRANTCHESTER) LIMITED
MURDOCH, Elisabeth are mutual persons.
KUDOS (BROADCHURCH) LIMITED
MURDOCH, Elisabeth are mutual persons.
KUDOS (GRANTCHESTER 8) LIMITED
MURDOCH, Elisabeth are mutual persons.
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O'GARA, Derek are mutual persons.
ZEPPOTRON LIMITED
O'GARA, Derek are mutual persons.
BANIJAY UK LIMITED
O'GARA, Derek are mutual persons.
BANIJAY UK ENTERTAINMENT LIMITED
O'GARA, Derek are mutual persons.
THE FALL 2 LIMITED
O'GARA, Derek are mutual persons.
BOSSACO LIMITED
ROBINSON, Tim are mutual persons.
CHANNELFLIP MEDIA LIMITED
ROBINSON, Tim are mutual persons.
NEW MOON RISING LTD
ROBINSON, Tim are mutual persons.
VIA PICTURES LTD
SALMON, Peter Andrew are mutual persons.
TIGER ASPECT (KAW) LIMITED
SALMON, Peter Andrew are mutual persons.
NATIONAL FILM AND TELEVISION SCHOOL(THE)
TURNER LAING, Sophie Henrietta are mutual persons.
SOMERSET HOUSE TRUST
TURNER LAING, Sophie Henrietta are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of DRAGONFLY DOCUMENTARIES LIMITED 👀 — a London based business that started in 2012.