BANNER PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

05417679

Incorporation date

07/04/2005

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2005)

14/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

17/04/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

29/07/2024

Termination of appointment of Russell John Haywood as a director on 2024-07-18

View PDF (1 pages)

09/04/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

12/04/2023

Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

22/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

10/08/2021

Termination of appointment of Nigel Anthony Cook as a director on 2021-06-22

View PDF (1 pages)

10/08/2021

Appointment of Mr Nicholas William Rush as a director on 2021-06-22

View PDF (2 pages)

10/08/2021

Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22

View PDF (2 pages)

10/08/2021

Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

17/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (4 pages)

28/02/2020

Termination of appointment of Marsha Leigh Reed as a director on 2020-02-28

View PDF (1 pages)

28/02/2020

Termination of appointment of Marsha Leigh Reed as a secretary on 2020-02-28

View PDF (1 pages)

22/01/2020

Resolutions

View PDF (34 pages)

22/01/2020

Statement of company's objects

View PDF (2 pages)

20/01/2020

Statement of capital following an allotment of shares on 2020-01-10

View PDF (3 pages)

09/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (21 pages)

17/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (19 pages)

13/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

13/04/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

13/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (18 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

01/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (16 pages)

04/11/2014

Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 2014-11-04

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

25/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (16 pages)

06/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

24/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (16 pages)

17/12/2012

Auditor's resignation

View PDF (1 pages)

12/12/2012

Appointment of Marsha Leigh Reed as a director

View PDF (2 pages)

12/12/2012

Appointment of Paul Donovan Steinke as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Lucas Webb as a director

View PDF (1 pages)

11/12/2012

Appointment of Russell John Haywood as a director

View PDF (2 pages)

15/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

20/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (14 pages)

24/06/2011

Full accounts made up to 2010-09-30

View PDF (143 pages)

09/06/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (14 pages)

09/06/2011

Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England

View PDF (2 pages)

09/06/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

28/06/2010

Accounts for a dormant company made up to 2009-10-03

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

28/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2010

Director's details changed for Lucas Gerard Webb on 2009-10-01

View PDF (2 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (2 pages)

27/04/2010

Secretary's details changed for Marsha Leigh Reed on 2009-10-01

View PDF (1 pages)

09/10/2009

Termination of appointment of Cindy Rose as a director

View PDF (1 pages)

05/08/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (4 pages)

04/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-29

View PDF (4 pages)

25/07/2008

Director's change of particulars / nigel cook / 27/01/2008

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE

View PDF (1 pages)

01/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

25/04/2007

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

View PDF (2 pages)

16/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

12/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

14/04/2005

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

14/04/2005

Location of register of members

View PDF (1 pages)

14/04/2005

Registered office changed on 14/04/05 from: 23 bedford row london WC1R 4EB

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
11.16M
-
0.00
735.44K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Cook, Nigel Anthony	Director	10/04/2005 - 21/06/2021	45
Haywood, Russell John	Director	10/10/2012 - 18/07/2024	125
Rush, Nicholas William	Director	22/06/2021 - Present	127
Bermingham, Tracy Anne	Director	22/06/2021 - Present	154
Gavazzi, Chakira Teneya Hunter	Director	22/06/2021 - Present	127

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BANNER PRODUCTIONS LIMITED

BANNER PRODUCTIONS LIMITED is an(a) Active company incorporated on 07/04/2005 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER PRODUCTIONS LIMITED?

BANNER PRODUCTIONS LIMITED is currently Active. It was registered on 07/04/2005 .

Where is BANNER PRODUCTIONS LIMITED located?

BANNER PRODUCTIONS LIMITED is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does BANNER PRODUCTIONS LIMITED do?

BANNER PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BANNER PRODUCTIONS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-07 with no updates.