DARLOW SMITHSON PRODUCTIONS LIMITED

Company summary

Company number: 02304733
Status: ACTIVE
Incorporated / age: 12 October 198837 years
Registered office: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Nature of business
Television programme production activities
Previous company names
FOCUSTYPE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DARLOW SMITHSON PRODUCTIONS LIMITED

Company summary

Company number: 02304733
Status: ACTIVE
Incorporated / age: 12 October 198837 years
Registered office: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Nature of business
Television programme production activities
Previous company names
FOCUSTYPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORETON, Jacqueline Frances ACTIVE	Director	01 Jun 2022		England	October 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
NIJJER, Saravjit Kaur ACTIVE	Director	01 Nov 2023		England	September 1976	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
DARLOW, David Walter RESIGNED	Secretary		04 Jul 2002			1 Larkstone Villas, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT
FITTON, Deborah Ann RESIGNED	Secretary	04 Jul 2002	31 Oct 2003			72 Larden Road, Acton, London, W3 7SX
LOFFHAGEN, John Marsden RESIGNED	Secretary	06 Apr 2006	23 Nov 2009			14 Birkdale Road, Ealing, London, W5 1JZ
PARSONS, John Russell RESIGNED	Secretary	23 Nov 2009	31 Mar 2022			Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
STREIB, Ulla RESIGNED	Secretary	31 Oct 2003	06 Apr 2006			58 St Margarets Road, Twickenham, Middlesex, TW1 2LP
BAKER, Martin John RESIGNED	Director	31 Jan 2007	27 Jul 2007	England	June 1960	Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
BASSETTI, Marco RESIGNED	Director	01 Jul 2011	05 Apr 2012	Italy	July 1957	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
BRISLEY, Thomas Charles RESIGNED	Director	01 Dec 2004	14 Jun 2011	United Kingdom	May 1964	21 St Albans Avenue, Chiswick, W4 5LL
CHURCH, Lucas Jacques Richard RESIGNED	Director	23 Nov 2009	01 Sep 2015	United Kingdom	March 1965	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
COLE, Jeremy Christopher RESIGNED	Director	06 Apr 2006	23 Nov 2009		August 1955	28 Ashlone Road, London, SW15 1LR
DARLOW, David Walter RESIGNED	Director		04 Jul 2002		January 1942	1 Larkstone Villas, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT
DILNOTT-COOPER, Rupert Michael Walter James RESIGNED	Director	17 Jun 2005	06 May 2006	England	January 1954	23 Glenmore Road, London, NW3 4BY
HICKS, Lucinda Hannah Michelle RESIGNED	Director	01 Sep 2015	31 May 2022	United Kingdom	July 1979	Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
HINCKS, Timothy RESIGNED	Director	23 Nov 2009	01 Apr 2016	United Kingdom	August 1967	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
JOHNSTON, Richard Robert RESIGNED	Director	23 Nov 2009	14 Aug 2020	England	May 1967	Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
KREIZ, Ynon RESIGNED	Director	23 Nov 2009	30 Jun 2011	United Kingdom	March 1965	Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
MURISON-BOWIE, Benedick Charles RESIGNED	Director	01 Jul 2011	16 Apr 2014	United Kingdom	May 1967	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
O'GARA, Derek RESIGNED	Director	01 Sep 2020	31 Oct 2023	England	July 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
PEARCE, Julia RESIGNED	Director	01 Jul 2011	14 Oct 2016	United Kingdom	May 1976	Shepherds Building Central, Charecroft Way, London, W14 0EE, Great Britain
PELLING, Iain Searle RESIGNED	Director	01 Dec 2004	14 Jun 2011	England	June 1961	46 Haslemere Avenue, West Ealing, London, W13 9UJ
RICHARDS, Anthony John RESIGNED	Director	24 Apr 2009	01 Jan 2014	United Kingdom	December 1973	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
SALMON, Peter Andrew RESIGNED	Director	20 Jun 2016	30 Apr 2022	England	May 1956	Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom
SMITHSON, John RESIGNED	Director		14 Jun 2011	United Kingdom	March 1952	33 Laurier Road, London, NW5 1SH
STREIB, Ursula RESIGNED	Director	01 Jul 2011	13 Sep 2013	England	April 1963	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
WALLACE, Iain Graham RESIGNED	Director	31 Jan 2007	09 Apr 2009	England	May 1961	The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
WARE, Julian Hugh RESIGNED	Director	01 Jul 2011	26 Jul 2013	United Kingdom	February 1953	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

MORETON, Jacqueline Frances ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: October 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

NIJJER, Saravjit Kaur ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1976
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

DARLOW, David Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 2002
Address: 1 Larkstone Villas, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT

FITTON, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 31 Oct 2003
Address: 72 Larden Road, Acton, London, W3 7SX

LOFFHAGEN, John Marsden RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 23 Nov 2009
Address: 14 Birkdale Road, Ealing, London, W5 1JZ

PARSONS, John Russell RESIGNED
Role: Secretary
Appointed on: 23 Nov 2009
Resigned on: 31 Mar 2022
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

STREIB, Ulla RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 06 Apr 2006
Address: 58 St Margarets Road, Twickenham, Middlesex, TW1 2LP

BAKER, Martin John RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 27 Jul 2007
Country of Residence: England
Date of birth: June 1960
Address: Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

BASSETTI, Marco RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 05 Apr 2012
Country of Residence: Italy
Date of birth: July 1957
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

BRISLEY, Thomas Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 21 St Albans Avenue, Chiswick, W4 5LL

CHURCH, Lucas Jacques Richard RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

COLE, Jeremy Christopher RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 23 Nov 2009
Date of birth: August 1955
Address: 28 Ashlone Road, London, SW15 1LR

DARLOW, David Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2002
Date of birth: January 1942
Address: 1 Larkstone Villas, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT

DILNOTT-COOPER, Rupert Michael Walter James RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 06 May 2006
Country of Residence: England
Date of birth: January 1954
Address: 23 Glenmore Road, London, NW3 4BY

HICKS, Lucinda Hannah Michelle RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

HINCKS, Timothy RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

JOHNSTON, Richard Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: May 1967
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

KREIZ, Ynon RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

MURISON-BOWIE, Benedick Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 16 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

O'GARA, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

PEARCE, Julia RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, Great Britain

PELLING, Iain Searle RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 14 Jun 2011
Country of Residence: England
Date of birth: June 1961
Address: 46 Haslemere Avenue, West Ealing, London, W13 9UJ

RICHARDS, Anthony John RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1973
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

SALMON, Peter Andrew RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: May 1956
Address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

SMITHSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 33 Laurier Road, London, NW5 1SH

STREIB, Ursula RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: April 1963
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

WALLACE, Iain Graham RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 09 Apr 2009
Country of Residence: England
Date of birth: May 1961
Address: The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

WARE, Julian Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MORETON, Jacqueline Frances ACTIVE

Director

01 Jun 2022

England

October 1965

Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

NIJJER, Saravjit Kaur ACTIVE

Director

01 Nov 2023

England

September 1976

Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

DARLOW, David Walter RESIGNED

Secretary

04 Jul 2002

1 Larkstone Villas, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT

FITTON, Deborah Ann RESIGNED

Secretary

04 Jul 2002

31 Oct 2003

72 Larden Road, Acton, London, W3 7SX

LOFFHAGEN, John Marsden RESIGNED

Secretary

06 Apr 2006

23 Nov 2009

14 Birkdale Road, Ealing, London, W5 1JZ

PARSONS, John Russell RESIGNED

Secretary

23 Nov 2009

31 Mar 2022

Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

STREIB, Ulla RESIGNED

Secretary

31 Oct 2003

06 Apr 2006

58 St Margarets Road, Twickenham, Middlesex, TW1 2LP

BAKER, Martin John RESIGNED

Director

31 Jan 2007

27 Jul 2007

England

June 1960

Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

BASSETTI, Marco RESIGNED

Director

01 Jul 2011

05 Apr 2012

Italy

July 1957

C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

BRISLEY, Thomas Charles RESIGNED

Director

01 Dec 2004

14 Jun 2011

United Kingdom

May 1964

21 St Albans Avenue, Chiswick, W4 5LL

CHURCH, Lucas Jacques Richard RESIGNED

Director

23 Nov 2009

01 Sep 2015

United Kingdom

March 1965

C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

COLE, Jeremy Christopher RESIGNED

Director

06 Apr 2006

23 Nov 2009

August 1955

28 Ashlone Road, London, SW15 1LR

DARLOW, David Walter RESIGNED

Director

04 Jul 2002

January 1942

1 Larkstone Villas, New Barnstaple Road, Ilfracombe, North Devon, EX34 9NT

DILNOTT-COOPER, Rupert Michael Walter James RESIGNED

Director

17 Jun 2005

06 May 2006

England

January 1954

23 Glenmore Road, London, NW3 4BY

HICKS, Lucinda Hannah Michelle RESIGNED

Director

01 Sep 2015

31 May 2022

United Kingdom

July 1979

Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

HINCKS, Timothy RESIGNED

Director

23 Nov 2009

01 Apr 2016

United Kingdom

August 1967

C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

JOHNSTON, Richard Robert RESIGNED

Director

23 Nov 2009

14 Aug 2020

England

May 1967

Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

KREIZ, Ynon RESIGNED

Director

23 Nov 2009

30 Jun 2011

United Kingdom

March 1965

Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

MURISON-BOWIE, Benedick Charles RESIGNED

Director

01 Jul 2011

16 Apr 2014

United Kingdom

May 1967

C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

O'GARA, Derek RESIGNED

Director

01 Sep 2020

31 Oct 2023

England

July 1965

Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

PEARCE, Julia RESIGNED

Director

01 Jul 2011

14 Oct 2016

United Kingdom

May 1976

Shepherds Building Central, Charecroft Way, London, W14 0EE, Great Britain

PELLING, Iain Searle RESIGNED

Director

01 Dec 2004

14 Jun 2011

England

June 1961

46 Haslemere Avenue, West Ealing, London, W13 9UJ

RICHARDS, Anthony John RESIGNED

Director

24 Apr 2009

01 Jan 2014

United Kingdom

December 1973

C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

SALMON, Peter Andrew RESIGNED

Director

20 Jun 2016

30 Apr 2022

England

May 1956

Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

SMITHSON, John RESIGNED

Director

14 Jun 2011

United Kingdom

March 1952

33 Laurier Road, London, NW5 1SH

STREIB, Ursula RESIGNED

Director

01 Jul 2011

13 Sep 2013

England

April 1963

C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

WALLACE, Iain Graham RESIGNED

Director

31 Jan 2007

09 Apr 2009

England

May 1961

The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

WARE, Julian Hugh RESIGNED

Director

01 Jul 2011

26 Jul 2013

United Kingdom

February 1953

C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE