BANANAMAN PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

SC064074

Incorporation date

14/02/1978

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1978)

01/04/2026

Termination of appointment of Susannah Evans as a secretary on 2026-03-31

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01/04/2026

Appointment of Mr Peter Mccall as a secretary on 2026-04-01

View PDF (2 pages)

05/01/2026

Termination of appointment of Robert Paul Daly as a director on 2025-12-31

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21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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08/12/2025

Appointment of Mr David Howard Eric Thomson as a director on 2025-12-05

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20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

06/02/2025

Director's details changed for Mr Robert Paul Daly on 2025-01-29

View PDF (2 pages)

03/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (73 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

07/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

11/03/2019

Appointment of Ms Susannah Evans as a secretary on 2019-03-05

View PDF (2 pages)

11/03/2019

Termination of appointment of Irene Douglas as a secretary on 2019-03-05

View PDF (1 pages)

17/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

16/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

06/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

11/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

17/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

17/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

21/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

02/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

28/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

05/05/2011

Appointment of Mr Robert Paul Daly as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Alan Hall as a director

View PDF (1 pages)

17/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

28/10/2010

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2010-10-28

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

12/10/2010

Appointment of Mrs Irene Douglas as a secretary

View PDF (2 pages)

12/10/2010

Termination of appointment of Thorntons Law Llp as a secretary

View PDF (1 pages)

06/10/2010

Appointment of Benjamin John Howard Gray as a director

View PDF (3 pages)

06/10/2010

Appointment of Mr Alan Richard Finden Hall as a director

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06/10/2010

Termination of appointment of John Robertson as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Alexander Mcdonald as a director

View PDF (1 pages)

16/10/2009

Director's details changed for Alexander Francis Mcdonald on 2009-10-15

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

03/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

06/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

09/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

04/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

13/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

24/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

05/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/10/2005

Return made up to 04/10/05; full list of members

View PDF (5 pages)

17/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Return made up to 04/10/04; full list of members

View PDF (5 pages)

15/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

08/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

11/10/2003

Return made up to 04/10/03; full list of members

View PDF (5 pages)

08/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

25/01/2002

Director resigned

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25/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

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18/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

08/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

01/11/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

14/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

23/10/1998

Return made up to 04/10/98; full list of members

View PDF (8 pages)

07/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

28/10/1997

Return made up to 04/10/97; no change of members

View PDF (6 pages)

10/01/1997

Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AA

View PDF (1 pages)

23/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

27/11/1996

Return made up to 04/10/96; no change of members

View PDF (6 pages)

06/12/1995

Accounts for a dormant company made up to 1995-03-31

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27/09/1995

Return made up to 04/10/95; full list of members

View PDF (10 pages)

23/01/1995

Resolutions

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23/01/1995

Resolutions

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23/01/1995

Resolutions

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23/01/1995

Resolutions

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23/01/1995

Resolutions

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08/12/1994

Accounts for a dormant company made up to 1994-03-31

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28/09/1994

Return made up to 04/10/94; full list of members

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13/01/1994

Accounts for a dormant company made up to 1993-03-31

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13/01/1994

Resolutions

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14/10/1993

Return made up to 04/10/93; full list of members

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31/01/1993

Resolutions

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31/01/1993

Accounts for a dormant company made up to 1992-03-31

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24/11/1992

Return made up to 04/10/92; full list of members

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18/03/1992

Accounts for a dormant company made up to 1991-03-31

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18/03/1992

Resolutions

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20/11/1991

Return made up to 04/10/91; no change of members

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07/11/1990

Accounts for a dormant company made up to 1990-03-31

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07/11/1990

Resolutions

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07/11/1990

Return made up to 01/07/90; no change of members

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02/08/1990

Secretary's particulars changed

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09/11/1989

Return made up to 04/10/89; full list of members

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09/11/1989

Accounts for a dormant company made up to 1989-03-31

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09/11/1989

Resolutions

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23/02/1989

Return made up to 31/12/88; full list of members

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23/02/1989

Accounts for a dormant company made up to 1988-03-31

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23/02/1989

Resolutions

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07/03/1988

Return made up to 01/04/87; full list of members

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07/03/1988

Accounts for a dormant company made up to 1987-03-31

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07/03/1988

Resolutions

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28/01/1988

Accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Return made up to 11/12/86; full list of members

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14/02/1978

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.05K
-
0.00
0.00
-

2022
0
13.05K
-
0.00
-
-

2022
0
13.05K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.05K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THORNTONS WS	Corporate Secretary	01/06/1990 - 30/11/2004	109
THORNTONS LAW LLP	Corporate Secretary	01/12/2004 - 20/09/2010	97
Robertson, John Stewart	Director	22/01/2002 - 20/09/2010	26
Hall, Alan Richard Finden	Director	20/09/2010 - 02/05/2011	43
Mcdonald, Alexander Francis	Director	22/01/2002 - 20/09/2010	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANANAMAN PRODUCTIONS LIMITED

BANANAMAN PRODUCTIONS LIMITED is an(a) Active company incorporated on 14/02/1978 with the registered office located at Courier Buildings, 2 Albert Square, Dundee DD1 9QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANANAMAN PRODUCTIONS LIMITED?

BANANAMAN PRODUCTIONS LIMITED is currently Active. It was registered on 14/02/1978 .

Where is BANANAMAN PRODUCTIONS LIMITED located?

BANANAMAN PRODUCTIONS LIMITED is registered at Courier Buildings, 2 Albert Square, Dundee DD1 9QJ.

What does BANANAMAN PRODUCTIONS LIMITED do?

BANANAMAN PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BANANAMAN PRODUCTIONS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Susannah Evans as a secretary on 2026-03-31.