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Gonfalon Productions Limited

Gonfalon Productions Limited is a dormant company incorporated on 9 October 2020 with the registered office located in London, Greater London. Gonfalon Productions Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12940846
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1977
Director • Irish • Lives in UK • Born in Mar 1979
Director • American • Lives in United States • Born in Oct 1956
Director • British • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Paul Donovan Steinke, Nicholas William Rush, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Paul Donovan Steinke, Nicholas William Rush, and 3 more are mutual people.
Active
Down River Productions Limited
Paul Donovan Steinke, Nicholas William Rush, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Paul Donovan Steinke, Nicholas William Rush, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Paul Donovan Steinke, Nicholas William Rush, and 3 more are mutual people.
Active
Badduns Productions Limited
Tracy Anne Bermingham, Paul Donovan Steinke, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 18 Mar 2025
Inspection Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a dormant company made up to 31 October 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 22 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 19 Oct 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 7 Jul 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 18 Oct 2022
Repayment History
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