BANANA SPLIT PRODUCTIONS LIMITED
Overview
| Company Name | BANANA SPLIT PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02917059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANANA SPLIT PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BANANA SPLIT PRODUCTIONS LIMITED located?
| Registered Office Address | 55 Loudoun Road NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANANA SPLIT PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITSTAR LIMITED | Apr 08, 1994 | Apr 08, 1994 |
What are the latest accounts for BANANA SPLIT PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BANANA SPLIT PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for BANANA SPLIT PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Laura Caroline Sefton as a person with significant control on Apr 04, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Banana Split Productions Trustees Limited as a person with significant control on Apr 04, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Ms Laura Caroline Sefton on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Ms Laura Caroline Sefton as a person with significant control on Jul 18, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Laura Caroline Traill as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Laura Caroline Traill on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BANANA SPLIT PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEFTON, Laura Caroline | Director | NW8 0DL London 55 Loudoun Road United Kingdom | England | British | Managing Director | 70993670003 | ||||
| DILLON, Anthony Charles West | Secretary | 33 Foley Street W1W 7TL London | British | 110563210001 | ||||||
| DUNCAN, Linda Anne | Secretary | 73 London Road RH15 8NE Burgess Hill West Sussex | British | Lawyer | 76527370001 | |||||
| KEMSLEY, Belinda Suzanne | Secretary | 5 Glendevon Close Tayside Drive HA8 8RA Edgware Middlesex | British | Company Secretary | 38696990001 | |||||
| POSNER, Julie-Anne | Secretary | 33 Uphill Road NW7 4RA London | British | 28140030002 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| CALLOW, Robert Jonathan | Director | 36 Constantine Road Hampstead NW3 2NG London | England | British | Managing Director | 53827050001 | ||||
| CLARKE, Roger Grenville Quinton | Director | Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire | British | Director | 63850730001 | |||||
| GILLESPIE, Nikki Gabrielle | Director | 5a Station Road AL5 4SA Harpenden Hertfordshire | British | Company Director | 77677890001 | |||||
| GREEN, Richard John | Director | Aston House 12a Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | English | Director | 41785690003 | ||||
| JACOBS, Jennifer | Director | 176 Eastworth Road KT16 8DT Chertsey Surrey | United Kingdom | British | Director | 101973830001 | ||||
| KEMSLEY, Steven | Director | 10 Uphill Road NW7 4RB London | British | Producer | 38697000002 | |||||
| LAZARUS, Nicholas Ian | Director | 60 Kensington Way WD6 1LH Borehamwood Hertfordshire | British | Company Director | 81699080001 | |||||
| OGILVIE, Alasdair Mcdonald | Director | 11 Gibsons Road SK4 4JX Stockport Cheshire | England | British | Director | 67412910001 | ||||
| POSNER, Julian | Director | 33 Uphill Road NW7 4RA Mill Hill London | British | Company Director | 43988040001 | |||||
| ROBERTS, David Benjamin | Director | Thatched Cottage Rake Lane Milford GU8 5AB Godalming Surrey | England | British | Director | 49657510003 | ||||
| SIMONS, Richard Brian | Director | 33 Foley Street W1W 7TL London | British | Director | 113497820001 | |||||
| TRAILL, Stuart Alan Matthew | Director | Lake View HA8 7RU Edgware 30 Middlesex | England | British | Director | 91382590002 | ||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of BANANA SPLIT PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banana Split Productions Trustees Limited | Apr 04, 2024 | NW8 0DL London 55 Loudoun Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Caroline Sefton | Apr 06, 2016 | NW8 0DL London 55 Loudoun Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0