Darlow Smithson Productions Limited

Company Name	Darlow Smithson Productions Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	02304733
Category	Private Limited Company
Incorporation Date	12 October 1988(35 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(35 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	David Walter Darlow
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 July 2002)
Role	Company Director
Correspondence Address	1 Larkstone Villas New Barnstaple Road Ilfracombe North Devon EX34 9NT

Director Name	John Smithson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 7 months after company formation)
Appointment Duration	19 years (resigned 14 June 2011)
Role	TV Producer Director
Country of Residence	United Kingdom
Correspondence Address	33 Laurier Road London NW5 1SH

Secretary Name	David Walter Darlow
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 July 2002)
Role	Company Director
Correspondence Address	1 Larkstone Villas New Barnstaple Road Ilfracombe North Devon EX34 9NT

Secretary Name	Deborah Ann Fitton
Nationality	British
Status	Resigned
Appointed	04 July 2002(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	72 Larden Road Acton London W3 7SX

Secretary Name	Ulla Streib
Nationality	German
Status	Resigned
Appointed	31 October 2003(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	58 St Margarets Road Twickenham Middlesex TW1 2LP

Director Name	Mr Thomas Charles Brisley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 14 June 2011)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	21 St Albans Avenue Chiswick W4 5LL

Director Name	Mr Iain Searle Pelling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 14 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Haslemere Avenue West Ealing London W13 9UJ

Director Name	Mr Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(16 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 May 2006)
Role	Director Consultant
Country of Residence	England
Correspondence Address	23 Glenmore Road London NW3 4BY

Director Name	Jeremy Christopher Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2009)
Role	Solicitor
Correspondence Address	28 Ashlone Road London SW15 1LR

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	06 April 2006(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Director Name	Mr Martin John Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(18 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormers Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Lucas Jacques Richard Church
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(21 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Mr Timothy Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(21 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(21 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 14 August 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Ynon Kreiz
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endemol Uk Plc Shepherds Building Central Charecroft Way London W14 0EE

Secretary Name	John Russell Parsons
Nationality	British
Status	Resigned
Appointed	23 November 2009(21 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Ms Ursula Streib
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,German
Status	Resigned
Appointed	01 July 2011(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2013)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Mr Julian Hugh Ware
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 July 2013)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Mr Marco Bassetti
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2011(22 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Ms Julia Pearce
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 2016)
Role	Director Legal And Business Affairs
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Benedick Charles Murison-Bowie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 2014)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(26 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Media Management
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(27 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2022)
Role	Chief Creative Officer
Country of Residence	England
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Contact

Website	www.dsp.tv/
Telephone	020 74827027
Telephone region	London

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Endemol Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,055,000
Gross Profit	£1,652,000
Net Worth	£3,858,000
Cash	£59,000
Current Liabilities	£1,219,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding
13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding
5 August 2005	Delivered on: 11 August 2005 Satisfied on: 11 March 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to a) the rights b) the itv contract and all right title benefit and interest to and in any and all sums of money payable to or on account pursuant to the itv contract c) the benefit of the insurance policies. By way of fixed charge all right title and interest in and to a) the programme b) the proceeds of the insurance polices C0 all sums standing to the credit of the borrower's current account. See the mortgage charge document for full details. Fully Satisfied
24 March 2000	Delivered on: 31 March 2000 Satisfied on: 12 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 1996	Delivered on: 26 April 1996 Satisfied on: 11 March 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: darlow smithson productions limited business premium account no. 60704091 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company with or to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (80 pages)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 May 2023	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023 (2 pages)
15 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (77 pages)
27 June 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
27 June 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
27 June 2022	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 27 June 2022 (1 page)
13 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
3 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
13 April 2022	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 (1 page)
20 January 2022	Full accounts made up to 31 December 2020 (24 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (23 pages)
17 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
17 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
7 July 2020	Satisfaction of charge 023047330005 in full (1 page)
7 July 2020	Satisfaction of charge 023047330004 in full (1 page)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (24 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
4 May 2018	Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018 (2 pages)
19 January 2018	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE Great Britain to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 19 January 2018 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (26 pages)
9 November 2016	Full accounts made up to 31 December 2015 (26 pages)
31 October 2016	Termination of appointment of Julia Pearce as a director on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Julia Pearce as a director on 14 October 2016 (1 page)
16 September 2016	Registered office address changed from Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 16 September 2016 (1 page)
22 June 2016	Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016 (2 pages)
22 June 2016	Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016 (2 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Charecroft Way London W14 0EE on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Charecroft Way London W14 0EE on 5 May 2016 (1 page)
18 April 2016	Termination of appointment of Timothy Hincks as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Timothy Hincks as a director on 1 April 2016 (1 page)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
21 October 2015	Full accounts made up to 31 December 2014 (23 pages)
21 October 2015	Full accounts made up to 31 December 2014 (23 pages)
24 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
24 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
24 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
24 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
24 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
24 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Memorandum and Articles of Association (5 pages)
23 September 2014	Memorandum and Articles of Association (5 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 August 2014	Registration of charge 023047330005, created on 13 August 2014 (64 pages)
22 August 2014	Registration of charge 023047330005, created on 13 August 2014 (64 pages)
22 August 2014	Registration of charge 023047330004, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 023047330004, created on 13 August 2014 (63 pages)
17 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
6 May 2014	Termination of appointment of Benedick Murison-Bowie as a director (1 page)
6 May 2014	Director's details changed for Ms Julia Pearce on 1 May 2012 (2 pages)
6 May 2014	Director's details changed for Ms Julia Pearce on 1 May 2012 (2 pages)
6 May 2014	Termination of appointment of Benedick Murison-Bowie as a director (1 page)
6 May 2014	Director's details changed for Ms Julia Pearce on 1 May 2012 (2 pages)
17 January 2014	Termination of appointment of Anthony Richards as a director (1 page)
17 January 2014	Termination of appointment of Anthony Richards as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
20 September 2013	Termination of appointment of Ursula Streib as a director (1 page)
20 September 2013	Termination of appointment of Ursula Streib as a director (1 page)
15 August 2013	Termination of appointment of Julian Ware as a director (1 page)
15 August 2013	Termination of appointment of Julian Ware as a director (1 page)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Secretary's details changed for John Russell Parsons on 3 October 2011 (1 page)
31 May 2013	Director's details changed for Mr Richard Robert Johnston on 3 October 2011 (2 pages)
31 May 2013	Director's details changed for Lucas Jacques Richard Church on 3 October 2011 (2 pages)
31 May 2013	Director's details changed for Mr Richard Robert Johnston on 3 October 2011 (2 pages)
31 May 2013	Director's details changed for Timothy Hincks on 3 October 2011 (2 pages)
31 May 2013	Secretary's details changed for John Russell Parsons on 3 October 2011 (1 page)
31 May 2013	Director's details changed for Mr Richard Robert Johnston on 3 October 2011 (2 pages)
31 May 2013	Director's details changed for Lucas Jacques Richard Church on 3 October 2011 (2 pages)
31 May 2013	Director's details changed for Timothy Hincks on 3 October 2011 (2 pages)
31 May 2013	Director's details changed for Lucas Jacques Richard Church on 3 October 2011 (2 pages)
31 May 2013	Secretary's details changed for John Russell Parsons on 3 October 2011 (1 page)
31 May 2013	Director's details changed for Timothy Hincks on 3 October 2011 (2 pages)
23 January 2013	Auditor's resignation (1 page)
23 January 2013	Auditor's resignation (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (20 pages)
7 August 2012	Full accounts made up to 31 December 2011 (20 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Termination of appointment of Marco Bassetti as a director (1 page)
28 May 2012	Termination of appointment of Marco Bassetti as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
13 September 2011	Appointment of Mr Benedick Charles Murison-Bowie as a director (2 pages)
13 September 2011	Appointment of Mr Benedick Charles Murison-Bowie as a director (2 pages)
24 August 2011	Termination of appointment of Ynon Kreiz as a director (1 page)
24 August 2011	Termination of appointment of Ynon Kreiz as a director (1 page)
23 August 2011	Appointment of Mr Julian Hugh Ware as a director (2 pages)
23 August 2011	Appointment of Mr Julian Hugh Ware as a director (2 pages)
18 August 2011	Appointment of Ms Ursula Streib as a director (2 pages)
18 August 2011	Appointment of Ms Julia Pearce as a director (2 pages)
18 August 2011	Appointment of Ms Ursula Streib as a director (2 pages)
18 August 2011	Appointment of Ms Julia Pearce as a director (2 pages)
1 August 2011	Appointment of Mr Marco Bassetti as a director (2 pages)
1 August 2011	Appointment of Mr Marco Bassetti as a director (2 pages)
22 June 2011	Termination of appointment of Iain Pelling as a director (1 page)
22 June 2011	Termination of appointment of Thomas Brisley as a director (1 page)
22 June 2011	Termination of appointment of Thomas Brisley as a director (1 page)
22 June 2011	Termination of appointment of John Smithson as a director (1 page)
22 June 2011	Termination of appointment of John Smithson as a director (1 page)
22 June 2011	Termination of appointment of Iain Pelling as a director (1 page)
10 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (11 pages)
7 June 2011	Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (11 pages)
25 October 2010	Full accounts made up to 31 December 2009 (22 pages)
25 October 2010	Full accounts made up to 31 December 2009 (22 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Iain Searle Pelling on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Iain Searle Pelling on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Thomas Brisley on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for Thomas Brisley on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for John Smithson on 31 May 2010 (2 pages)
28 June 2010	Director's details changed for John Smithson on 31 May 2010 (2 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of Ynon Kreiz as a director (3 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
15 February 2010	Appointment of Ynon Kreiz as a director (3 pages)
15 February 2010	Appointment of Timothy Hincks as a director (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
15 February 2010	Appointment of Timothy Hincks as a director (3 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010 (2 pages)
7 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
7 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
7 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
7 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (22 pages)
1 October 2009	Full accounts made up to 31 December 2008 (22 pages)
10 June 2009	Return made up to 31/05/09; full list of members (5 pages)
10 June 2009	Return made up to 31/05/09; full list of members (5 pages)
21 May 2009	Director appointed john richards (1 page)
21 May 2009	Director appointed john richards (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (22 pages)
24 July 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
24 July 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
24 July 2008	Accounts 31/12/06 (21 pages)
24 July 2008	Full accounts made up to 31 December 2007 (22 pages)
24 July 2008	Accounts 31/12/06 (21 pages)
22 July 2008	Auditor's resignation (2 pages)
22 July 2008	Auditor's resignation (2 pages)
26 June 2008	Kpmg LLP statement to darlow smithson on ceasing to hold office as auditors pursuant to section 519 of c act 2006 (2 pages)
26 June 2008	Kpmg LLP statement to darlow smithson on ceasing to hold office as auditors pursuant to section 519 of c act 2006 (2 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
28 December 2007	Return made up to 31/05/07; full list of members (3 pages)
28 December 2007	Return made up to 31/05/07; full list of members (3 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
14 December 2007	Location of debenture register (1 page)
14 December 2007	Location of register of members (1 page)
14 December 2007	Location of debenture register (1 page)
14 December 2007	Location of register of members (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
14 August 2006	Return made up to 31/05/06; full list of members (8 pages)
14 August 2006	Return made up to 31/05/06; full list of members (8 pages)
9 August 2006	Registered office changed on 09/08/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Full accounts made up to 31 March 2005 (15 pages)
13 December 2005	Full accounts made up to 31 March 2005 (15 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
11 August 2005	Particulars of mortgage/charge (7 pages)
11 August 2005	Particulars of mortgage/charge (7 pages)
4 July 2005	Return made up to 31/05/05; full list of members (2 pages)
4 July 2005	Return made up to 31/05/05; full list of members (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
21 October 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
21 October 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
11 August 2004	Return made up to 31/05/04; full list of members (5 pages)
11 August 2004	Return made up to 31/05/04; full list of members (5 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
7 December 2003	Location of register of members (1 page)
7 December 2003	Location of register of members (1 page)
7 August 2003	Return made up to 31/05/03; change of members (5 pages)
7 August 2003	Return made up to 31/05/03; change of members (5 pages)
5 July 2003	Registered office changed on 05/07/03 from: interactive house 46 great eastern street london EC2A 3EP (1 page)
5 July 2003	Registered office changed on 05/07/03 from: interactive house 46 great eastern street london EC2A 3EP (1 page)
4 May 2003	Auditor's resignation (1 page)
4 May 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
11 December 2002	Return made up to 31/05/02; full list of members (5 pages)
11 December 2002	Return made up to 31/05/02; full list of members (5 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Full accounts made up to 31 March 2001 (13 pages)
29 April 2002	Full accounts made up to 31 March 2001 (13 pages)
17 April 2002	Registered office changed on 17/04/02 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page)
17 April 2002	Registered office changed on 17/04/02 from: warwick house 64-65 cowcross street london EC1M 6BP (1 page)
12 June 2001	Return made up to 31/05/01; full list of members (5 pages)
12 June 2001	Return made up to 31/05/01; full list of members (5 pages)
27 April 2001	Full accounts made up to 31 March 2000 (11 pages)
27 April 2001	Full accounts made up to 31 March 2000 (11 pages)
14 June 2000	Return made up to 31/05/00; full list of members (4 pages)
14 June 2000	Return made up to 31/05/00; full list of members (4 pages)
9 June 2000	Full accounts made up to 31 March 1999 (11 pages)
9 June 2000	Full accounts made up to 31 March 1999 (11 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
20 July 1999	Return made up to 31/05/99; full list of members (8 pages)
20 July 1999	Return made up to 31/05/99; full list of members (8 pages)
24 November 1998	Full accounts made up to 31 March 1998 (11 pages)
24 November 1998	Full accounts made up to 31 March 1998 (11 pages)
23 June 1998	Return made up to 31/05/98; full list of members (7 pages)
23 June 1998	Return made up to 31/05/98; full list of members (7 pages)
23 December 1997	Full accounts made up to 31 March 1997 (11 pages)
23 December 1997	Full accounts made up to 31 March 1997 (11 pages)
1 August 1997	Return made up to 31/05/97; full list of members (7 pages)
1 August 1997	Return made up to 31/05/97; full list of members (7 pages)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
21 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 June 1996	Return made up to 31/05/96; full list of members (7 pages)
27 June 1996	Return made up to 31/05/96; full list of members (7 pages)
26 April 1996	Particulars of mortgage/charge (4 pages)
26 April 1996	Particulars of mortgage/charge (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
7 February 1996	Registered office changed on 07/02/96 from: 29A wimpole street london W1M 7AD (1 page)
7 February 1996	Registered office changed on 07/02/96 from: 29A wimpole street london W1M 7AD (1 page)
10 August 1995	Return made up to 31/05/95; full list of members (14 pages)
10 August 1995	Return made up to 31/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 April 1990	Company name changed focustype LIMITED\certificate issued on 30/04/90 (2 pages)
27 April 1990	Company name changed focustype LIMITED\certificate issued on 30/04/90 (2 pages)
7 March 1989	Memorandum and Articles of Association (7 pages)
7 March 1989	Memorandum and Articles of Association (7 pages)
1 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1988	Incorporation (9 pages)
12 October 1988	Incorporation (9 pages)

Darlow Smithson Productions Limited

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