Introduction
Watch Company
B
BLACK MIRROR DRAMA (S5) LIMITED
BLACK MIRROR DRAMA (S5) LIMITED is an active company incorporated on 26 January 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BLACK MIRROR DRAMA (S5) LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
11172015
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Shepherds Building Central Charecroft Way London, W14 0EE,
Previous Addresses
Legal Department, Endemol Shine Uk Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
From: 26 January 2018To: 6 July 2022
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MORETON, Jacqueline Frances
ActiveCharecroft Way, LondonW14 0EE
Born October 1965
Director
Appointed 01 Jun 2022
MORETON, Jacqueline Frances
Charecroft Way, LondonW14 0EE
Born October 1965
Director
01 Jun 2022
Active
NIJJER, Saravjit Kaur
ActiveCharecroft Way, LondonW14 0EE
Born September 1976
Director
Appointed 01 Nov 2023
NIJJER, Saravjit Kaur
Charecroft Way, LondonW14 0EE
Born September 1976
Director
01 Nov 2023
Active
BROOKER, Charlton
ResignedShepherds Building Central, LondonW14 0EE
Born March 1971
Director
Appointed 26 Jan 2018
Resigned 23 Jan 2020
BROOKER, Charlton
Shepherds Building Central, LondonW14 0EE
Born March 1971
Director
26 Jan 2018
Resigned 23 Jan 2020
Resigned
HICKS, Lucinda Hannah Michelle
ResignedShepherds Building Central, LondonW14 0EE
Born July 1979
Director
Appointed 01 Sept 2020
Resigned 31 May 2022
HICKS, Lucinda Hannah Michelle
Shepherds Building Central, LondonW14 0EE
Born July 1979
Director
01 Sept 2020
Resigned 31 May 2022
Resigned
JOHNSTON, Richard Robert
ResignedShepherds Building Central, LondonW14 0EE
Born May 1967
Director
Appointed 26 Jan 2018
Resigned 14 Aug 2020
JOHNSTON, Richard Robert
Shepherds Building Central, LondonW14 0EE
Born May 1967
Director
26 Jan 2018
Resigned 14 Aug 2020
Resigned
JONES, Annabel
ResignedShepherds Building Central, LondonW14 0EE
Born January 1972
Director
Appointed 26 Jan 2018
Resigned 23 Jan 2020
JONES, Annabel
Shepherds Building Central, LondonW14 0EE
Born January 1972
Director
26 Jan 2018
Resigned 23 Jan 2020
Resigned
O'GARA, Derek
ResignedCharecroft Way, LondonW14 0EE
Born July 1965
Director
Appointed 26 Jan 2018
Resigned 31 Oct 2023
O'GARA, Derek
Charecroft Way, LondonW14 0EE
Born July 1965
Director
26 Jan 2018
Resigned 31 Oct 2023
Resigned
SALMON, Peter Andrew
ResignedShepherds Building Central, LondonW14 0EE
Born May 1956
Director
Appointed 01 Sept 2020
Resigned 30 Apr 2022
SALMON, Peter Andrew
Shepherds Building Central, LondonW14 0EE
Born May 1956
Director
01 Sept 2020
Resigned 30 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jan 2018
House Of Tomorrow Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jan 2018
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2020
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2019
20 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2019
3 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2018