Established in 1988, Darlow Smithson Productions Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARLOW, David Walter | N/A | 04 July 2002 | 1 |
| MURISON-BOWIE, Benedick Charles | 01 July 2011 | 16 April 2014 | 1 |
| SMITHSON, John | N/A | 14 June 2011 | 1 |
| WARE, Julian Hugh | 01 July 2011 | 26 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, John Russell | 23 November 2009 | - | 1 |
| FITTON, Deborah Ann | 04 July 2002 | 31 October 2003 | 1 |
| STREIB, Ulla | 31 October 2003 | 06 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 September 2020 | |
| TM01 - Termination of appointment of director | 17 September 2020 | |
| MR04 - N/A | 07 July 2020 | |
| MR04 - N/A | 07 July 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 04 May 2018 | |
| PSC05 - N/A | 04 May 2018 | |
| AD01 - Change of registered office address | 19 January 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AD01 - Change of registered office address | 16 September 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AUD - Auditor's letter of resignation | 15 February 2016 | |
| AUD - Auditor's letter of resignation | 15 February 2016 | |
| AUD - Auditor's letter of resignation | 28 January 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| MA - Memorandum and Articles | 23 September 2014 | |
| MR01 - N/A | 01 September 2014 | |
| MR01 - N/A | 22 August 2014 | |
| MR01 - N/A | 22 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 06 May 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| CH03 - Change of particulars for secretary | 31 May 2013 | |
| AUD - Auditor's letter of resignation | 23 January 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| CH01 - Change of particulars for director | 10 June 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AP03 - Appointment of secretary | 15 February 2010 | |
| AD01 - Change of registered office address | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2009 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| MISC - Miscellaneous document | 24 July 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 225 - Change of Accounting Reference Date | 24 July 2008 | |
| AUD - Auditor's letter of resignation | 22 July 2008 | |
| MISC - Miscellaneous document | 26 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 353 - Register of members | 14 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 363s - Annual Return | 14 August 2006 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 395 - Particulars of a mortgage or charge | 11 August 2005 | |
| 363a - Annual Return | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 363a - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 353 - Register of members | 07 December 2003 | |
| 363a - Annual Return | 07 August 2003 | |
| 287 - Change in situation or address of Registered Office | 05 July 2003 | |
| AUD - Auditor's letter of resignation | 04 May 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363a - Annual Return | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 287 - Change in situation or address of Registered Office | 17 April 2002 | |
| 363a - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363a - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 09 June 2000 | |
| 395 - Particulars of a mortgage or charge | 31 March 2000 | |
| 363a - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363a - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 363a - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363a - Annual Return | 27 June 1996 | |
| 395 - Particulars of a mortgage or charge | 26 April 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 287 - Change in situation or address of Registered Office | 07 February 1996 | |
| 363x - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 288 - N/A | 28 September 1994 | |
| 363x - Annual Return | 22 June 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363x - Annual Return | 15 July 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363x - Annual Return | 18 June 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| AA - Annual Accounts | 12 July 1991 | |
| 363x - Annual Return | 03 July 1991 | |
| 363x - Annual Return | 03 July 1991 | |
| 363 - Annual Return | 21 September 1990 | |
| CERTNM - Change of name certificate | 27 April 1990 | |
| MEM/ARTS - N/A | 07 March 1989 | |
| 288 - N/A | 09 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 287 - Change in situation or address of Registered Office | 09 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| NEWINC - New incorporation documents | 12 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
| Charge | 05 August 2005 | Fully Satisfied |
N/A |
| Debenture | 24 March 2000 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 19 April 1996 | Fully Satisfied |
N/A |
