BANNER PRODUCTIONS LIMITED
Overview
| Company Name | BANNER PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05417679 |
| 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 BANNER PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BANNER PRODUCTIONS LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANNER PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BANNER PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for BANNER PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||||||
Termination of appointment of Russell John Haywood as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||||||||||||||
Termination of appointment of Nigel Anthony Cook as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas William Rush as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Chakira Teneya Hunter Gavazzi as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Marsha Leigh Reed as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marsha Leigh Reed as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of BANNER PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | 281244830002 | |||||
| GAVAZZI, Chakira Teneya Hunter | Director | South Buena Vista Street Burbank 500 Ca 91521 United States | United States | American | 273252970001 | |||||
| RUSH, Nicholas William | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 281244820001 | |||||
| STEINKE, Paul Donovan | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | 150638600001 | |||||
| PRESTON, Pauline Anne | Secretary | 7 Kenilworth Road TW15 3EP Ashford Middlesex | British | 19230150002 | ||||||
| REED, Marsha Leigh | Secretary | Queen Caroline Street Hammersmith W6 9PE London 3 | American | 234100200001 | ||||||
| COOK, Nigel Anthony | Director | c/o Peter Wiley Queen Caroline Street Hammersmith W6 9PE London 3 England | United Kingdom | British | 55182650005 | |||||
| HAYWOOD, Russell John | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 164925680001 | |||||
| HOLMES, Amanda Jane | Director | 23 Lloyd Road KT4 8SA Worcester Park Surrey | British | 87623820001 | ||||||
| JONES, Kristin | Director | Flat B 21 Sunderland Terrace W2 5PA London | United Kingdom | American | 101572160002 | |||||
| PRESTON, Pauline Anne | Director | 7 Kenilworth Road TW15 3EP Ashford Middlesex | England | British | 19230150002 | |||||
| REED, Marsha Leigh | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | 234100200001 | |||||
| ROSE, Cindy Helen | Director | Limerston Street SW10 0HH London 10 | American | 55348690002 | ||||||
| WEBB, Lucas Gerard | Director | 3 Queen Caroline Street Hammersmith W6 9PE London Peter Wiley | England | Australian | 109514680001 |
Who are the persons with significant control of BANNER PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Walt Disney Company Limited | Apr 06, 2016 | Queen Caroline Street W6 9PE London 3 United Kingdom | No | ||||||||||
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Natures of Control
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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