Gonfalon Productions Limited LONDON


Gonfalon Productions Limited is a private limited company located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. Incorporated on 2020-10-09, this 3-year-old company is run by 5 directors.
Director Nicholas R., appointed on 22 June 2021. Director Tracy B., appointed on 22 June 2021. Director Russell H., appointed on 09 October 2020.
The company is officially categorised as "television programme production activities" (SIC: 59113).
The latest confirmation statement was sent on 2023-10-08 and the due date for the subsequent filing is 2024-10-22. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Gonfalon 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 12940846
Date of Incorporation Fri, 9th Oct 2020
Industry Television programme production activities
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Nicholas R.

Position: Director

Appointed: 22 June 2021

Tracy B.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 09 October 2020

Chakira G.

Position: Director

Appointed: 09 October 2020

Paul S.

Position: Director

Appointed: 09 October 2020

Chakira G.

Position: Secretary

Appointed: 09 October 2020

Resigned: 22 March 2021

Anthony C.

Position: Director

Appointed: 09 October 2020

Resigned: 22 June 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is The Walt Disney Company from Burbank, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Walt Disney Company

500 South Buena Vista Street, Burbank, United States

Legal authority Laws Of The State Of Delaware, Usa
Legal form Corporation
Country registered Usa (Delaware)
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2528877
Notified on 9 October 2020
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 2021-10-312022-10-31
Balance Sheet
Debtors11
Other
Amounts Owed By Related Parties11
Net Current Assets Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 19th, October 2023
Free Download (1 page)

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