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Company

Darlow Smithson Productions Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

No current officers are listed at Companies House.

Previous officers 22

  1. Lucinda Hannah Michelle Hicks 2015-2022 Director View profile
  2. Julian Hugh Ware 2011-2013 Director View profile
  3. Ursula Streib 2011-2013 Director View profile
  4. Marco Bassetti 2011-2012 Director View profile
  5. Julia Pearce 2011-2016 Director View profile
  6. Benedick Charles Murison-Bowie 2011-2014 Director View profile
  7. Timothy Hincks 2009-2016 Director View profile
  8. Lucas Jacques Richard Church 2009-2015 Director View profile
  9. Ynon Kreiz 2009-2011 Director View profile
  10. Anthony John Richards 2009-2014 Director View profile
  11. Martin John Baker 2007-2007 Director View profile
  12. Iain Graham Wallace 2007-2009 Director View profile
  13. Jeremy Christopher Cole 2006-2009 Director View profile
  14. Rupert Michael Walter James Dilnott Cooper 2005-2006 Director View profile
  15. Thomas Charles Brisley 2004-2011 Director View profile
  16. Iain Searle Pelling 2004-2011 Director View profile
  17. John Smithson 2011 Director View profile
  18. John Russell Parsons 2009-2022 Secretary View profile
  19. John Marsden Loffhagen 2006-2009 Secretary View profile
  20. Ulla Streib 2003-2006 Secretary View profile
  21. Deborah Ann Fitton 2002-2003 Secretary View profile
  22. David Walter Darlow 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1988

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Darlow Smithson Productions Limited is controlled by Banijay UK Productions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Banijay UK Productions Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02304733
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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