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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 5
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Steinke, Paul Donovan
    Born in October 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Nicholas William
    Born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    icon of address3, Queen Caroline Street, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Holmes, Amanda Jane
    Lawyer born in July 1971
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-13
    OF - Director → CIF 0
  • 2
    Rose, Cindy Helen
    Business Executive born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-11 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Preston, Pauline Anne
    Lawyer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-13
    OF - Director → CIF 0
    Preston, Pauline Anne
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 4
    Jones, Kristin
    Film Executive born in July 1970
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Reed, Marsha Leigh
    Business Executive born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2020-02-28
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 6
    Cook, Nigel Anthony
    Accountant born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Webb, Lucas Gerard
    Productions Acquisitions Manag born in February 1980
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

BANNER PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Administrative Expenses
-50,226,828 GBP2023-10-01 ~ 2024-09-30
-71,595,599 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
55 GBP2024-09-30
50 GBP2023-09-30
Cash at bank and in hand
10,612,540 GBP2024-09-30
10,415,190 GBP2023-09-30
Current Assets
41,372,882 GBP2024-09-30
40,471,378 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-30,211,571 GBP2024-09-30
-29,310,062 GBP2023-09-30
Net Current Assets/Liabilities
11,161,311 GBP2024-09-30
11,161,316 GBP2023-09-30
Total Assets Less Current Liabilities
11,161,366 GBP2024-09-30
11,161,366 GBP2023-09-30
Equity
Called up share capital
1,001 GBP2024-09-30
1,001 GBP2023-09-30
1,001 GBP2022-09-30
Share premium
11,175,162 GBP2024-09-30
11,175,162 GBP2023-09-30
11,175,162 GBP2022-09-30
Retained earnings (accumulated losses)
-14,797 GBP2024-09-30
-14,797 GBP2023-09-30
-14,797 GBP2022-09-30
Equity
11,161,366 GBP2024-09-30
11,161,366 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Audit Fees/Expenses
26,500 GBP2023-10-01 ~ 2024-09-30
21,824 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
55 GBP2024-09-30
50 GBP2023-09-30
Amounts Owed By Related Parties
7,168,439 GBP2024-09-30
Current
48,320 GBP2023-09-30
Other Debtors
Amounts falling due within one year
17,682,632 GBP2024-09-30
22,800,981 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
24,851,071 GBP2024-09-30
22,849,301 GBP2023-09-30
Other Debtors
Amounts falling due after one year
5,909,271 GBP2024-09-30
7,206,887 GBP2023-09-30
Debtors
30,760,342 GBP2024-09-30
30,056,188 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,268,737 GBP2024-09-30
76,167 GBP2023-09-30
Amounts owed to group undertakings
Current
10,943,849 GBP2024-09-30
544,438 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
538,845 GBP2023-09-30
Other Creditors
Current
16,998,985 GBP2024-09-30
28,150,612 GBP2023-09-30
Creditors
Current
30,211,571 GBP2024-09-30
29,310,062 GBP2023-09-30
Related profiles found in government register
  • BANNER PRODUCTIONS LIMITED
    Info
    Registered number 05417679
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BANNER PRODUCTIONS LIMITED
    S
    Registered number 5417679
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 54
  • 1
    ABBEY C STUDIOS LIMITED - 2016-05-03
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Equity (Company account)
    -250,290 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NEWINCCO 1261 LIMITED - 2013-09-30
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    112,597 GBP2023-11-14
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    402 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,315 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    NEWINCCO 1398 LIMITED - 2016-05-24
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,553 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    NEWINCCO 786 LIMITED - 2007-12-19
    icon of addressC/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 7
    DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
    icon of addressBanner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    144,321 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    NEWINCCO 915 LIMITED - 2009-03-16
    FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04
    icon of addressC/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    135,886 GBP2023-12-07
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    NEWINCCO 843 LIMITED - 2008-05-30
    icon of addressC/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    76,680 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 10
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    108,281 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    NEWINCCO 1301 LIMITED - 2014-06-09
    icon of addressBanner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,755 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressBanner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    119,463 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    icon of addressC/o Banner Productions Ltd 3, Queen Caroline Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    142,185 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 16
    icon of address3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    831 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    39,510 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 18
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,788 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40,082 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    EMYRS PRODUCTIONS LIMITED - 2018-03-07
    JONPOL LIMITED - 2018-02-06
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    37,940 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 21
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    150,740 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 22
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Current Assets (Company account)
    38,261 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address3 Queen Caroline Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    39,796 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 24
    BARK FENNEL PRODUCTIONS LIMITED - 2019-09-09
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    39,143 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 25
    icon of address3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,882 GBP2024-07-28
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 27
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Current Assets (Company account)
    10,457 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Equity (Company account)
    32,506 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 29
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (3 parents)
    Equity (Company account)
    168,188 GBP2023-04-15
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 30
    NEWINCCO 1406 LIMITED - 2016-09-08
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressBanner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,045 GBP2023-01-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 32
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 33
    SNICKERS PRODUCTIONS LIMITED - 2017-02-17
    NEWINCCO 1339 LIMITED - 2016-06-21
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    96,556 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 34
    BOARD PRODUCTIONS LIMITED - 2015-09-25
    NEWINCCO 1327 LIMITED - 2014-10-16
    icon of addressBanner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    108,753 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 35
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    67,340 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    90,489 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 37
    NEWINCCO 1397 LIMITED - 2016-04-07
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,244 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 38
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    62,178 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 39
    NEWINCCO 1188 LIMITED - 2012-09-04
    icon of addressBanner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    90,087 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 40
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    95,851 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Current Assets (Company account)
    80,515 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 43
    NEWINCCO 1285 LIMITED - 2014-03-10
    icon of addressBanner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Equity (Company account)
    116,992 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 44
    SKIFF PRODUCTIONS LIMITED - 2019-01-10
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    62,848 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 46
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    12,814 GBP2023-10-25
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 50
    icon of addressC/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,001 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 51
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,130 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 52
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Equity (Company account)
    65,147 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 53
    NEWINCCO 804 LIMITED - 2008-02-29
    GNOCCHI PRODUCTIONS, LTD - 2010-03-03
    icon of addressBanner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    142,686 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Current Assets (Company account)
    102,408 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE

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