Goliath Productions Limited LONDON


Goliath Productions started in year 2015 as Private Limited Company with registration number 09469755. The Goliath Productions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 3 Queen Caroline Street. Postal code: W6 9PE.

The firm has 4 directors, namely Chakira G., Nicholas R. and Tracy B. and others. Of them, Russell H. has been with the company the longest, being appointed on 4 March 2015 and Chakira G. and Nicholas R. and Tracy B. have been with the company for the least time - from 22 June 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marsha R. who worked with the the firm until 11 February 2020.

Goliath Productions Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09469755
Date of Incorporation Wed, 4th Mar 2015
Industry Television programme production activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Chakira G.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Tracy B.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 04 March 2015

Zelda H.

Position: Director

Appointed: 30 August 2017

Resigned: 30 November 2020

Howard D.

Position: Director

Appointed: 30 August 2017

Resigned: 22 June 2021

Philip P.

Position: Director

Appointed: 15 May 2015

Resigned: 30 August 2017

Marsha R.

Position: Secretary

Appointed: 04 March 2015

Resigned: 11 February 2020

Milinda M.

Position: Director

Appointed: 04 March 2015

Resigned: 17 April 2015

Andrew W.

Position: Director

Appointed: 04 March 2015

Resigned: 30 August 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Banner Productions Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05417679
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors2222
Other
Amounts Owed By Related Parties2222
Net Current Assets Liabilities2222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Single Alternative Inspection Location changed from 100 New Bridge Street London EC4V 6JA at an unknown date to 280 Bishopsgate London EC2M 4RB
filed on: 14th, March 2024
Free Download (1 page)

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