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Companies/05112876

Dragonfly Film And Television Productions Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 111528762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+196 others
PH
Patrick HollandCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+44 others
Show 19 historical appointments
PS
Peter SalmonResigned director
Resigned 2020-09-01 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Director
LH
Lucinda HicksResigned director
Resigned 2015-06-26 · 6 yrs · Media Management
RJ
Richard JohnstonResigned director
Resigned 2015-06-26 · 5 yrs · Ceo
TH
Tim HincksResigned director
Resigned 2015-02-11 · President
ST
Sophie Turner LaingResigned director
Resigned 2015-02-11 · Ceo
TR
Tim RobinsonResigned director
Resigned 2013-08-21 · 1 yr · Chief Operating Officer
AK
Allison KirkbyResigned director
Resigned 2013-03-15 · Chief Financial Officer
SS
Sanjay SinghalResigned director
Resigned 2010-03-10 · 2 yrs · Managing Director
DO
Daniel O BrienResigned directorResigned secretary
Resigned 2008-03-20 · 2 yrs · Company Director
AM
Alexandra MahonResigned secretaryResigned director
Resigned 2007-11-23 · Executive
EM
Elisabeth MurdochResigned director
Resigned 2007-01-10 · 7 yrs · Director
DS
David SurteesResigned directorResigned secretary
Resigned 2007-01-10 · Cfo
MT
Magnus TempleResigned directorResigned secretary
Resigned 2004-04-26 · 5 yrs · Television Producer
NC
Nicholas CurwinResigned director
Resigned 2004-04-26 · 5 yrs · Television Producer

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active