Introduction
Watch Company
G
GONFALON PRODUCTIONS LIMITED
GONFALON PRODUCTIONS LIMITED is an active company incorporated on 9 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. GONFALON PRODUCTIONS LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
12940846
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 9 October 2020To: 21 October 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 09 Oct 2020
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
09 Oct 2020
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
STEINKE, Paul Donovan
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 09 Oct 2020
STEINKE, Paul Donovan
Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
09 Oct 2020
Active
GAVAZZI, Chakira Teneya Hunter
ResignedSouth Buena Vista Street, Burbank
Secretary
Appointed 09 Oct 2020
Resigned 22 Mar 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Secretary
09 Oct 2020
Resigned 22 Mar 2021
Resigned
CHAMBERS, Anthony Gerard
ResignedQueen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 09 Oct 2020
Resigned 22 Jun 2021
CHAMBERS, Anthony Gerard
Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
09 Oct 2020
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 09 Oct 2020
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
09 Oct 2020
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Walt Disney Company
ActiveSouth Buena Vista Street, Burbank
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
The Walt Disney Company
South Buena Vista Street, Burbank
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
22 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
19 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
22 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 October 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
21 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 October 2020