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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 11
  • 1
    Davine, Howard Mark
    Business Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2017-08-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Rush, Nicholas William
    Born in August 1970
    Individual (126 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Marsha Leigh
    Individual (56 offsprings)
    Officer
    2015-03-04 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 5
    Pailey Jr., Philip Michael William
    Business Affairs Executive born in April 1972
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Widger, Andrew Thomas
    Accountant born in September 1968
    Individual (15 offsprings)
    Officer
    2015-03-04 ~ 2017-08-30
    OF - Director → CIF 0
  • 7
    Mcneely, Milinda Leigh
    Attorney born in June 1957
    Individual (8 offsprings)
    Officer
    2015-03-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Hansson, Zelda
    Finance Executive born in April 1976
    Individual (15 offsprings)
    Officer
    2017-08-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2015-03-04 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (125 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 11
    BANNER PRODUCTIONS LIMITED
    05417679
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLIATH PRODUCTIONS LIMITED

Period: 2015-03-04 ~ now
Company number: 09469755
Registered name
GOLIATH PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed By Related Parties
2 GBP2024-03-31
Current
2 GBP2023-03-31

  • GOLIATH PRODUCTIONS LIMITED
    Info
    Registered number 09469755
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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