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Goliath Productions Limited

Goliath Productions Limited is a dormant company incorporated on 4 March 2015 with the registered office located in London, Greater London. Goliath Productions Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09469755
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 13 Mar 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas William Rush
Director • British • Lives in UK • Born in Aug 1970
Chakira Teneya Hunter Gavazzi
Director • American • Lives in United States • Born in Apr 1977
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Tracy Anne Bermingham
Director • Irish • Lives in UK • Born in Mar 1979
Banner Productions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LFL Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
Banner Productions Limited
Nicholas William Rush, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Asgard Productions Ii UK Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Dark Forest Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Inspection Address Changed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 13 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 14 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Jul 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 8 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Nov 2022
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Repayment History
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