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DARLOW SMITHSON PRODUCTIONS LIMITED - Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
Company Information
- Company registration number
- 02304733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Central Legal Department, Endemol Shine Uk
- Charecroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom UK
Management
- Managing Directors
- HICKS, Lucinda Hannah Michelle
- O'GARA, Derek
- SALMON, Peter Andrew
- Company secretaries
- PARSONS, John Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-12
- Age Of Company 1988-10-12 35 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Endemol Shine Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOCUSTYPE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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DARLOW SMITHSON PRODUCTIONS LIMITED Company Description
- DARLOW SMITHSON PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02304733. Its current trading status is "live". It was registered 1988-10-12. It was previously called FOCUSTYPE LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Shepherds Building Central Legal Department, Endemol Shine Uk .
Get DARLOW SMITHSON PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Darlow Smithson Productions Limited - Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
- 1988-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
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change-to-a-person-with-significant-control (2018-05-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-15) - AUD
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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auditors-resignation-company (2016-01-28) - AUD
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-21) - AA
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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termination-director-company-with-name (2014-05-06) - TM01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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resolution (2014-09-23) - RESOLUTIONS
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mortgage-create-with-deed (2014-09-01) - MR01
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memorandum-articles (2014-09-23) - MA
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-23) - AUD
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change-person-secretary-company-with-change-date (2013-05-31) - CH03
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change-person-director-company-with-change-date (2013-05-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-09-20) - TM01
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termination-director-company-with-name (2013-08-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-05-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-06-10) - CH01
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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termination-director-company-with-name (2011-08-24) - TM01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-full (2010-10-25) - AA
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legacy (2010-02-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-07) - TM02
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termination-director-company-with-name (2009-12-07) - TM01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-06-10) - 363a
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legacy (2009-05-21) - 288a
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legacy (2009-04-09) - 288b
keyboard_arrow_right 2008
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miscellaneous (2008-07-24) - MISC
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accounts-with-accounts-type-full (2008-07-24) - AA
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auditors-resignation-company (2008-07-22) - AUD
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legacy (2008-06-04) - 363a
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legacy (2008-07-24) - 225
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miscellaneous (2008-06-26) - MISC
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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legacy (2007-01-09) - 288b
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-05-15) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-05-15) - 288a
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legacy (2007-12-07) - 288a
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legacy (2007-12-14) - 190
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legacy (2007-12-14) - 353
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legacy (2007-12-21) - 288b
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legacy (2007-12-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363s
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legacy (2006-08-09) - 287
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legacy (2006-03-11) - 403a
keyboard_arrow_right 2005
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legacy (2005-02-25) - 288a
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legacy (2005-07-04) - 363a
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legacy (2005-09-28) - 288a
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legacy (2005-08-11) - 395
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accounts-with-accounts-type-full (2005-12-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-21) - AA
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legacy (2004-09-15) - 288b
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legacy (2004-09-15) - 288a
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legacy (2004-08-11) - 363a
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-07) - 353
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legacy (2003-08-07) - 363a
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legacy (2003-07-05) - 287
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auditors-resignation-company (2003-05-04) - AUD
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-04-17) - 287
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accounts-with-accounts-type-full (2002-04-29) - AA
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legacy (2002-12-02) - 288b
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legacy (2002-12-11) - 363a
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legacy (2002-12-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-12) - 363a
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accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363a
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accounts-with-accounts-type-full (2000-06-09) - AA
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legacy (2000-03-31) - 395
keyboard_arrow_right 1999
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legacy (1999-07-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-23) - 363a
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accounts-with-accounts-type-full (1998-11-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-23) - AA
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legacy (1997-08-01) - 363a
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accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-02-07) - 287
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legacy (1996-06-27) - 363a
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legacy (1996-04-26) - 395
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accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-01) - AA
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legacy (1995-08-10) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-28) - 288
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legacy (1994-06-22) - 363x
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accounts-with-accounts-type-full (1994-02-10) - AA
keyboard_arrow_right 1993
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legacy (1993-07-15) - 363x
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accounts-with-accounts-type-full (1993-02-05) - AA
keyboard_arrow_right 1992
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legacy (1992-06-18) - 363x
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accounts-with-accounts-type-full (1992-06-09) - AA
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363x
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accounts-with-accounts-type-full (1991-07-12) - AA
keyboard_arrow_right 1990
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legacy (1990-09-21) - 363
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certificate-change-of-name-company (1990-04-27) - CERTNM
keyboard_arrow_right 1989
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memorandum-articles (1989-03-07) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-11-09) - 288
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legacy (1988-11-09) - 287
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resolution (1988-11-01) - RESOLUTIONS
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incorporation-company (1988-10-12) - NEWINC