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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Rush, Nicholas William
    Born in August 1970
    Individual (126 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Marsha Leigh
    Business Executive born in October 1957
    Individual (56 offsprings)
    Officer
    2012-10-10 ~ 2020-02-28
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Individual (56 offsprings)
    Officer
    2005-04-13 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    Preston, Pauline Anne
    Lawyer born in December 1952
    Individual (42 offsprings)
    Officer
    2005-04-07 ~ 2005-04-13
    OF - Director → CIF 0
    Preston, Pauline Anne
    Lawyer
    Individual (42 offsprings)
    Officer
    2005-04-07 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 5
    Rose, Cindy Helen
    Business Executive born in August 1965
    Individual (30 offsprings)
    Officer
    2005-04-11 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Webb, Lucas Gerard
    Productions Acquisitions Manag born in February 1980
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Jones, Kristin
    Film Executive born in July 1970
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Cook, Nigel Anthony
    Accountant born in July 1967
    Individual (59 offsprings)
    Officer
    2005-04-11 ~ 2021-06-22
    OF - Director → CIF 0
  • 9
    Steinke, Paul Donovan
    Born in October 1956
    Individual (70 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2012-10-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Holmes, Amanda Jane
    Lawyer born in July 1971
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2005-04-13
    OF - Director → CIF 0
  • 12
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (125 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 13
    THE WALT DISNEY COMPANY LIMITED
    - now 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    3, Queen Caroline Street, London, United Kingdom
    Active Corporate (45 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BANNER PRODUCTIONS LIMITED

Period: 2005-04-07 ~ now
Company number: 05417679
Registered name
BANNER PRODUCTIONS LIMITED - now
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
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 11 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
    3, 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 54
  • 1
    ABC STUDIOS INTERNATIONAL LIMITED
    - now 08737164
    ABBEY C STUDIOS LIMITED
    - 2016-05-03 08737164
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ABSOLEM PRODUCTIONS LIMITED
    - now 08696117
    NEWINCCO 1261 LIMITED - 2013-09-30
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    ANTE PRODUCTIONS LIMITED
    13048135
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ARCTIC FOX PRODUCTIONS LIMITED
    08455496
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    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
    BADDUNS PRODUCTIONS LIMITED
    - now 10029429
    NEWINCCO 1398 LIMITED
    - 2016-05-24 10029429
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    BANDERSNATCH FILMS, LTD
    - now 06420579
    NEWINCCO 786 LIMITED - 2007-12-19
    C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 7
    BLACKBEARD PRODUCTIONS LTD
    - now 06756602
    DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    BRIAR ROSE PRODUCTIONS, LTD
    - now 06827058
    FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04
    NEWINCCO 915 LIMITED - 2009-03-16
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    BURNING WINDMILLS PICTURES, LTD
    - now 06596895
    NEWINCCO 843 LIMITED - 2008-05-30
    C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 10
    CAFETERIA (UK) PICTURES LIMITED
    16363088
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    CHARMING PICTURES LIMITED
    15949768
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    CHERRY TREE LANE PRODUCTIONS LIMITED
    09950815
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    COGSWORTH PRODUCTIONS LIMITED
    - now 09060550
    NEWINCCO 1301 LIMITED - 2014-06-09
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    CORONATION BAY PRODUCTIONS LIMITED
    09214321
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    DARK FOREST PRODUCTIONS LIMITED
    07809962
    C/o Banner Productions Ltd 3, Queen Caroline Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 16
    DAVID PRODUCTIONS LIMITED
    09494258
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    DOG PADDLE PRODUCTIONS LIMITED
    13220032
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 18
    DOWN RIVER PRODUCTIONS LIMITED
    08730303
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    EXIT 8 PRODUCTIONS LIMITED
    10594508
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    FINCAYRA PRODUCTIONS LIMITED
    - now 11145194
    EMYRS PRODUCTIONS LIMITED
    - 2018-03-07 11145194
    JONPOL LIMITED
    - 2018-02-06 11145194
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    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
    FIVE BEANS PRODUCTIONS LIMITED
    08492478
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    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
    FROST FAIR PRODUCTIONS LIMITED
    12302147
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2019-11-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 23
    GILDED CURVE PRODUCTIONS LIMITED
    13691387
    3 Queen Caroline Street, London
    Active Corporate (6 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 24
    GLITTERY GOWN PRODUCTIONS LIMITED
    - now 11156933
    BARK FENNEL PRODUCTIONS LIMITED
    - 2019-09-09 11156933
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 25
    GOLIATH PRODUCTIONS LIMITED
    09469755
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    GRAND CENTRAL PRODUCTIONS LIMITED
    10429747
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 27
    HELM UK PRODUCTIONS LIMITED
    14501764
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    HIDDEN HEART PRODUCTIONS LIMITED
    12085529
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (9 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    HOURS PRODUCTIONS LIMITED
    07104524
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 30
    ICEBERG PRODUCTIONS LIMITED
    - now 10266772
    NEWINCCO 1406 LIMITED
    - 2016-09-08 10266772
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 31
    JADE PRODUCTIONS LIMITED
    07717183
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (12 parents)
    Person with significant control
    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
    LITTLE APRIL PRODUCTIONS LIMITED
    16149340
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    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
    MAGIC LAMP PRODUCTIONS LIMITED
    - now 09359156
    SNICKERS PRODUCTIONS LIMITED
    - 2017-02-17 09359156
    NEWINCCO 1339 LIMITED
    - 2016-06-21 09359156
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 34
    MEDICI PRODUCTIONS LTD.
    - now 09227447
    BOARD PRODUCTIONS LIMITED - 2015-09-25
    NEWINCCO 1327 LIMITED - 2014-10-16
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 35
    MEMORY TREE PRODUCTIONS LIMITED
    12976541
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2020-10-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 36
    MERRYWEATHER PRODUCTIONS LIMITED
    10986069
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2017-09-28 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 37
    MISTLETOE PICTURES LIMITED
    - now 10029281
    NEWINCCO 1397 LIMITED
    - 2016-04-07 10029281
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 38
    MONSTRO PRODUCTIONS LIMITED
    10831022
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 39
    MORE MUPPETS PRODUCTIONS, LIMITED
    - now 08068605
    NEWINCCO 1188 LIMITED - 2012-09-04
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 40
    MYSTICAL PRODUCTIONS LIMITED
    10437839
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 41
    NEVER GROW UP PRODUCTIONS LIMITED
    12989464
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    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
    POACHED PEAR PRODUCTIONS LIMITED
    14943786
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 43
    RAKSHA PRODUCTIONS LIMITED
    - now 08838468
    NEWINCCO 1285 LIMITED - 2014-03-10
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 44
    SAND CASTLE PICTURES LIMITED
    - now 11035465
    SKIFF PRODUCTIONS LIMITED
    - 2019-01-10 11035465
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    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
    SCHOOLMASTER (UK) PRODUCTIONS LIMITED
    16363003
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    SISTERS DEAR PRODUCTIONS LIMITED
    15730494
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 47
    SPLIT ENDS PRODUCTIONS LIMITED
    15971377
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 48
    TAKE THE LIFT PRODUCTIONS LIMITED
    13356437
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 49
    TEA CUP PRODUCTIONS LIMITED
    13707080
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 50
    THINK THARK PRODUCTIONS, LTD
    06862988
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 51
    TIME FREEZE PRODUCTIONS LIMITED
    10594471
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 52
    TRUEBORN HEIR PRODUCTIONS LIMITED
    11142886
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (9 parents)
    Person with significant control
    2018-01-10 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 53
    VITA RAY PRODUCTIONS U.K. LIMITED
    - now 06490778
    GNOCCHI PRODUCTIONS, LTD - 2010-03-03
    NEWINCCO 804 LIMITED - 2008-02-29
    Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (16 parents)
    Person with significant control
    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
    WATER BUG PRODUCTIONS LIMITED
    13589241
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.