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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Hincks, Tim
    President born in August 1967
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Singhal, Sanjay
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-10-24
    OF - Director → CIF 0
  • 4
    Kirkby, Allison
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 5
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Surtees, David William
    Cfo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2007-11-23
    OF - Director → CIF 0
    Surtees, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 7
    Curwin, Nicholas David
    Television Producer born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2010-01-02
    OF - Director → CIF 0
  • 8
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Temple, Magnus Alexander
    Television Producer born in February 1971
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2010-01-02
    OF - Director → CIF 0
    Temple, Magnus Alexander
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 10
    O'brien, Daniel Philip
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-08-01
    OF - Director → CIF 0
    O'brien, Daniel Philip
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 11
    Murdoch, Elisabeth
    Director born in August 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 12
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Mahon, Alexandra Rose
    Managing Director born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2015-02-11
    OF - Director → CIF 0
    Mahon, Alexandra Rose
    Executive
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 14
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 15
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED

Previous name
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
    Info
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Registered number 05112876
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
    S
    Registered number 05112876
    icon of addressShepherds Building Central, Charecroft Way, London, W14 0ee, United Kingdom, W14 0EE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.