The Governance RegisterEdition 2026 · Compiled 12th July 2026

Darlow Smithson Productions Limited

Company 02304733 Active

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Company details

Number02304733
StatusActive
TypePrivate Limited Company
Incorporated12/10/1988
AddressSHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (1)

  • Banijay Uk Productions Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (22)

  • Hicks, Lucinda Hannah Michelle Former Director · appointed 2015 · resigned 2022
  • Ware, Julian Hugh Former Director · appointed 2011 · resigned 2013
  • Streib, Ursula Former Director · appointed 2011 · resigned 2013
  • Bassetti, Marco Former Director · appointed 2011 · resigned 2012
  • Pearce, Julia Former Director · appointed 2011 · resigned 2016
  • Murison-Bowie, Benedick Charles Former Director · appointed 2011 · resigned 2014
  • Hincks, Timothy Former Director · appointed 2009 · resigned 2016
  • Church, Lucas Jacques Richard Former Director · appointed 2009 · resigned 2015
  • Parsons, John Russell Former Secretary · appointed 2009 · resigned 2022
  • Kreiz, Ynon Former Director · appointed 2009 · resigned 2011
  • Richards, Anthony John Former Director · appointed 2009 · resigned 2014
  • Baker, Martin John Former Director · appointed 2007 · resigned 2007
  • Wallace, Iain Graham Former Director · appointed 2007 · resigned 2009
  • Loffhagen, John Marsden Former Secretary · appointed 2006 · resigned 2009
  • Cole, Jeremy Christopher Former Director · appointed 2006 · resigned 2009
  • Dilnott Cooper, Rupert Michael Walter James Former Director · appointed 2005 · resigned 2006
  • Brisley, Thomas Charles Former Director · appointed 2004 · resigned 2011
  • Pelling, Iain Searle Former Director · appointed 2004 · resigned 2011
  • Streib, Ulla Former Secretary · appointed 2003 · resigned 2006
  • Fitton, Deborah Ann Former Secretary · appointed 2002 · resigned 2003
  • Smithson, John Former Director · resigned 2011
  • Darlow, David Walter Former Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

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