DRAGONFLY DOCUMENTARIES LIMITED
Company details
- Registered name
- DRAGONFLY DOCUMENTARIES LIMITED
- Company number
- 08068276
- Registered office
- Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 14 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- DRAGONFLY DRAMA LIMITED (to 11 Apr 2025) · SHINE SA LIMITED (to 13 May 2021) · NEWINCCO 1187 LIMITED (to 04 Jul 2012)
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: DRAGONFLY DRAMA LIMITED, SHINE SA LIMITED, NEWINCCO 1187 LIMITED.
- 98 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/04/2025 | Registered name changed | DRAGONFLY DRAMA LIMITED | DRAGONFLY DOCUMENTARIES LIMITED |
| 01/11/2023 | Director appointed | — | NIJJER, Saravjit Kaur |
| 31/10/2023 | Director resigned | O'GARA, Derek | — |
| 14/06/2022 | Director resigned | LANGENBERG, Peter | — |
| 01/06/2022 | Director appointed | — | MORETON, Jacqueline Frances |
| 31/05/2022 | Director resigned | HICKS, Lucinda Hannah Michelle | — |
| 30/04/2022 | Director resigned | SALMON, Peter Andrew | — |
| 13/05/2021 | Registered name changed | SHINE SA LIMITED | DRAGONFLY DRAMA LIMITED |
| 01/09/2020 | Director appointed | — | SALMON, Peter Andrew |
| 01/09/2020 | Director appointed | — | O'GARA, Derek |
| 01/09/2020 | Director appointed | — | HICKS, Lucinda Hannah Michelle |
| 14/08/2020 | Director resigned | JOHNSTON, Richard Robert | — |
| 13/07/2020 | Director resigned | TURNER LAING, Sophie Henrietta | — |
| 13/07/2020 | Director appointed | — | LANGENBERG, Peter |
| 30/06/2016 | Person with significant control added | — | Shine Limited |
| 01/04/2016 | Director resigned | HINCKS, Tim | — |
| 26/06/2015 | Director appointed | — | JOHNSTON, Richard Robert |
| 11/02/2015 | Director resigned | ROBINSON, Tim | — |
| 11/02/2015 | Director resigned | MAHON, Alexandra Rose | — |
| 11/02/2015 | Director appointed | — | TURNER LAING, Sophie Henrietta |
Financial highlights
No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DRAGONFLY DOCUMENTARIES LIMITED
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Filing history
Most recent filings
Data protection register
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About DRAGONFLY DOCUMENTARIES LIMITED (08068276)
DRAGONFLY DOCUMENTARIES LIMITED is a private limited company incorporated on 14 May 2012 and registered in the United Kingdom under company number 08068276. Its registered office is at Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 30 June 2025. 17 active officers are on record , and the person with significant control is Shine Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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