Banner Productions Limited
Company 05417679 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Chakira Teneya Hunter Gavazzi Director · appointed 2021
- Paul Donovan Steinke Director · appointed 2012
Directors past 6 years
- Paul Donovan Steinke Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Chakira Teneya Hunter Gavazzi Director · appointed 2021
- Paul Donovan Steinke Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blackbeard Productions LTD 2 shared directors
- Briar Rose Productions, LTD 2 shared directors
- Dark Forest Productions Limited 2 shared directors
- More Muppets Productions, Limited 2 shared directors
- Five Beans Productions Limited 2 shared directors
- Absolem Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05417679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2005 |
| Address | 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Walt Disney Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 54 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07717183
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goliath Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Down River Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dark Forest Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medici Productions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackbeard Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Absolem Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - More Muppets Productions, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burning Windmills Pictures, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABC Studios International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10029281
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cogsworth Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coronation BAY Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cherry Tree Lane Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Magic Lamp Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Briar Rose Productions, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Raksha Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vita RAY Productions U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Think Thark Productions, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Five Beans Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bandersnatch Films, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Badduns Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iceberg Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-07 - Grand Central Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17 - Mystical Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Time Freeze Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Exit 8 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Monstro Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 - Merryweather Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Sand Castle Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - Trueborn Heir Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 - Fincayra Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 - 11156933
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 - Hidden Heart Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - 12302147
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - Arctic FOX Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - 07104524
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Memory Tree Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 - Never Grow UP Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Ante Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - DOG Paddle Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 - Take the Lift Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Water BUG Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - Gilded Curve Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 - TEA CUP Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 - Helm UK Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Poached Pear Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19 - Sisters Dear Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-20 - Charming Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11
+4 more
Officers (9)
- Chakira Teneya Hunter Gavazzi Director · appointed 2021
- Paul Donovan Steinke Director · appointed 2012
Show 7 former officers
- Lucas Gerard Webb Director · appointed 2005 · resigned 2012
- Marsha Leigh Reed Director · appointed 2005 · resigned 2020
- Cindy Helen Rose Director · appointed 2005 · resigned 2009
- Nigel Anthony Cook Director · appointed 2005 · resigned 2021
- Kristin Jones Director · appointed 2005 · resigned 2005
- Pauline Anne Preston Secretary · appointed 2005 · resigned 2005
- Amanda Jane Holmes Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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