Introduction
Watch Company
D
DSP DRAMA 4 LIMITED
DSP DRAMA 4 LIMITED is an active company incorporated on 31 August 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. DSP DRAMA 4 LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11544575
LTD Company
Age
7 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 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 30 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
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: 31 August 2018To: 21 July 2022
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
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
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 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
HICKS, Lucinda Hannah Michelle
ResignedShepherds Building Central, LondonW14 0EE
Born July 1979
Director
Appointed 31 Aug 2018
Resigned 31 May 2022
HICKS, Lucinda Hannah Michelle
Shepherds Building Central, LondonW14 0EE
Born July 1979
Director
31 Aug 2018
Resigned 31 May 2022
Resigned
O'GARA, Derek
ResignedCharecroft Way, LondonW14 0EE
Born July 1965
Director
Appointed 31 Aug 2018
Resigned 31 Oct 2023
O'GARA, Derek
Charecroft Way, LondonW14 0EE
Born July 1965
Director
31 Aug 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 31 Aug 2018
Darlow Smithson Productions Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2023
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
4 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2020