BANANAMAN PRODUCTIONS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

BANANAMAN PRODUCTIONS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC064074Copy
copy info iconCopy

Incorporation date

14/02/1978

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Courier Buildings, 2 Albert Square, Dundee DD1 9QJCopy
copy info iconCopy
See on map
Latest events (Record since 14/02/1978)
dot icon01/04/2026
Termination of appointment of Susannah Evans as a secretary on 2026-03-31
dot icon01/04/2026
Appointment of Mr Peter Mccall as a secretary on 2026-04-01
dot icon05/01/2026
Termination of appointment of Robert Paul Daly as a director on 2025-12-31
dot icon21/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon21/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon08/12/2025
Appointment of Mr David Howard Eric Thomson as a director on 2025-12-05
dot icon20/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon20/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon06/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon06/02/2025
Director's details changed for Mr Robert Paul Daly on 2025-01-29
dot icon03/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon11/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon11/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon19/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon19/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon15/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon15/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon17/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon30/11/2022
Accounts for a small company made up to 2022-03-31
dot icon07/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon13/12/2021
Accounts for a small company made up to 2021-03-31
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon22/12/2020
Accounts for a small company made up to 2020-03-31
dot icon12/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon12/12/2019
Accounts for a small company made up to 2019-03-31
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon11/03/2019
Appointment of Ms Susannah Evans as a secretary on 2019-03-05
dot icon11/03/2019
Termination of appointment of Irene Douglas as a secretary on 2019-03-05
dot icon17/12/2018
Accounts for a small company made up to 2018-03-31
dot icon16/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon13/12/2017
Accounts for a small company made up to 2017-03-31
dot icon06/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon21/12/2016
Full accounts made up to 2016-03-31
dot icon11/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon17/12/2015
Accounts for a small company made up to 2015-03-31
dot icon12/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon17/12/2014
Accounts for a small company made up to 2014-03-31
dot icon23/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon27/12/2013
Full accounts made up to 2013-03-31
dot icon21/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon02/11/2012
Accounts for a small company made up to 2012-03-31
dot icon01/11/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon13/12/2011
Full accounts made up to 2011-03-31
dot icon28/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon05/05/2011
Appointment of Mr Robert Paul Daly as a director
dot icon05/05/2011
Termination of appointment of Alan Hall as a director
dot icon17/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon28/10/2010
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2010-10-28
dot icon21/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon12/10/2010
Appointment of Mrs Irene Douglas as a secretary
dot icon12/10/2010
Termination of appointment of Thorntons Law Llp as a secretary
dot icon06/10/2010
Appointment of Benjamin John Howard Gray as a director
dot icon06/10/2010
Appointment of Mr Alan Richard Finden Hall as a director
dot icon06/10/2010
Termination of appointment of John Robertson as a director
dot icon06/10/2010
Termination of appointment of Alexander Mcdonald as a director
dot icon16/10/2009
Director's details changed for Alexander Francis Mcdonald on 2009-10-15
dot icon07/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon03/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon06/10/2008
Return made up to 04/10/08; full list of members
dot icon09/05/2008
Accounts for a dormant company made up to 2008-03-31
dot icon04/10/2007
Return made up to 04/10/07; full list of members
dot icon04/10/2007
Secretary's particulars changed
dot icon09/05/2007
Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU
dot icon13/04/2007
Accounts for a dormant company made up to 2007-03-31
dot icon24/10/2006
Return made up to 04/10/06; full list of members
dot icon05/04/2006
Accounts for a dormant company made up to 2006-03-31
dot icon10/10/2005
Return made up to 04/10/05; full list of members
dot icon17/06/2005
Accounts for a dormant company made up to 2005-03-31
dot icon14/12/2004
New secretary appointed
dot icon14/12/2004
Secretary resigned
dot icon07/10/2004
Return made up to 04/10/04; full list of members
dot icon15/04/2004
Accounts for a dormant company made up to 2004-03-31
dot icon08/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon11/10/2003
Return made up to 04/10/03; full list of members
dot icon08/10/2002
Return made up to 04/10/02; full list of members
dot icon23/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon25/01/2002
Director resigned
dot icon25/01/2002
Director resigned
dot icon23/01/2002
New director appointed
dot icon23/01/2002
New director appointed
dot icon18/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon08/10/2001
Return made up to 04/10/01; full list of members
dot icon16/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon01/11/2000
Return made up to 04/10/00; full list of members
dot icon31/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon14/10/1999
Return made up to 04/10/99; full list of members
dot icon02/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon23/10/1998
Return made up to 04/10/98; full list of members
dot icon07/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon28/10/1997
Return made up to 04/10/97; no change of members
dot icon10/01/1997
Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AA
dot icon23/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon27/11/1996
Return made up to 04/10/96; no change of members
dot icon06/12/1995
Accounts for a dormant company made up to 1995-03-31
dot icon27/09/1995
Return made up to 04/10/95; full list of members
dot icon23/01/1995
Resolutions
dot icon23/01/1995
Resolutions
dot icon23/01/1995
Resolutions
dot icon23/01/1995
Resolutions
dot icon23/01/1995
Resolutions
dot icon08/12/1994
Accounts for a dormant company made up to 1994-03-31
dot icon28/09/1994
Return made up to 04/10/94; full list of members
dot icon13/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon13/01/1994
Resolutions
dot icon14/10/1993
Return made up to 04/10/93; full list of members
dot icon31/01/1993
Resolutions
dot icon31/01/1993
Accounts for a dormant company made up to 1992-03-31
dot icon24/11/1992
Return made up to 04/10/92; full list of members
dot icon18/03/1992
Accounts for a dormant company made up to 1991-03-31
dot icon18/03/1992
Resolutions
dot icon20/11/1991
Return made up to 04/10/91; no change of members
dot icon07/11/1990
Accounts for a dormant company made up to 1990-03-31
dot icon07/11/1990
Resolutions
dot icon07/11/1990
Return made up to 01/07/90; no change of members
dot icon02/08/1990
Secretary's particulars changed
dot icon09/11/1989
Return made up to 04/10/89; full list of members
dot icon09/11/1989
Accounts for a dormant company made up to 1989-03-31
dot icon09/11/1989
Resolutions
dot icon23/02/1989
Return made up to 31/12/88; full list of members
dot icon23/02/1989
Accounts for a dormant company made up to 1988-03-31
dot icon23/02/1989
Resolutions
dot icon07/03/1988
Return made up to 01/04/87; full list of members
dot icon07/03/1988
Accounts for a dormant company made up to 1987-03-31
dot icon07/03/1988
Resolutions
dot icon28/01/1988
Accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
Return made up to 11/12/86; full list of members
dot icon14/02/1978
Miscellaneous
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
0
13.05K
-
0.00
-
-
-
-
-
-
-
2023
0
13.05K
-
0.00
-
-
-
-
-
-
-
2024
0
13.05K
-
0.00
-
-
-
-
-
-
-
2024
0
13.05K
-
0.00
-
-
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

13.05K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

120
FREE BIRD FILM LIMITEDKlatch Studios, 27-29 Park Royal Road, London NW10 7LQ
Active

Category:

Video production activities

Comp. code:

09490796

Reg. date:

14/03/2015

Turnover:

-

No. of employees:

-
5K RECORDS LIMITED3rd Floor, Colwyn Chambers, 19 York Street, Manchester M2 3BA
Active

Category:

Sound recording and music publishing activities

Comp. code:

12658751

Reg. date:

10/06/2020

Turnover:

-

No. of employees:

-
101 FILMS LIMITED16/18 Beak Street, London W1F 9RD
Active

Category:

Video distribution activities

Comp. code:

07766163

Reg. date:

07/09/2011

Turnover:

-

No. of employees:

-
LEFT HOOK PRODUCTIONS LTD17 Valley House Manor Road, London W13 0EW
Active

Category:

Motion picture production activities

Comp. code:

11624966

Reg. date:

16/10/2018

Turnover:

-

No. of employees:

-
LLAY MINERS WELFARE INSTITUTE LIMITEDThe Ring, Llay, Wrexham, Clwyd LL12 0TH
Active

Category:

Sound recording and music publishing activities

Comp. code:

03158938

Reg. date:

14/02/1996

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BANANAMAN PRODUCTIONS LIMITED

BANANAMAN PRODUCTIONS LIMITED is an 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?

toggle

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

Where is BANANAMAN PRODUCTIONS LIMITED located?

toggle

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

What does BANANAMAN PRODUCTIONS LIMITED do?

toggle

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?

toggle

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