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DRAGONFLY DOCUMENTARIES LIMITED

Active

Company number 08068276

London, United Kingdom · Incorporated 14 May 2012

Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

Last updated on 27 June 2026

Television programme production activities · SIC 59113

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1187 LIMITED · 14 May 2012 – 4 July 2012

SHINE SA LIMITED · 4 July 2012 – 13 May 2021

DRAGONFLY DRAMA LIMITED · 13 May 2021 – 11 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shine Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2025 View
Certificate Change Of Name Company
Change Of Name
11 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2023 View
Legacy
Accounts
28 February 2023 View
Legacy
Other
28 February 2023 View
Legacy
Other
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Resolution
Resolution
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Move Registers To Registered Office Company With New Address
Address
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Move Registers To Sail Company With New Address
Address
8 June 2015 View
Change Sail Address Company With New Address
Address
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
15 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Secretary Company With Name
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Certificate Change Of Name Company
Change Of Name
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2012 View
Incorporation Company
Incorporation
14 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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