BANANA SPLIT PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BANANA SPLIT PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANANA SPLIT PRODUCTIONS LIMITED was incorporated 30 years ago on 08/04/1994 and has the registered number: 02917059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BANANA SPLIT PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA CAROLINE SEFTON Jun 1964 British Director 2008-11-03 CURRENT
JULIAN POSNER May 1958 British Director 1995-07-05 UNTIL 2002-07-01 RESIGNED
MS LINDA ANNE DUNCAN British Secretary 2002-07-01 UNTIL 2008-01-31 RESIGNED
BELINDA SUZANNE KEMSLEY British Secretary 1994-04-08 UNTIL 1995-07-05 RESIGNED
JULIE-ANNE POSNER British Secretary 1995-07-05 UNTIL 2002-07-01 RESIGNED
ANTHONY CHARLES WEST DILLON Dec 1964 Secretary 2008-01-31 UNTIL 2010-04-23 RESIGNED
MR STUART ALAN MATTHEW TRAILL Jul 1963 British Director 2010-05-05 UNTIL 2012-03-05 RESIGNED
NICHOLAS IAN LAZARUS Jan 1966 British Director 2002-01-02 UNTIL 2008-07-25 RESIGNED
RICHARD BRIAN SIMONS Nov 1952 British Director 2006-06-01 UNTIL 2008-02-15 RESIGNED
MR DAVID BENJAMIN ROBERTS Mar 1967 British Director 2003-06-13 UNTIL 2008-05-02 RESIGNED
ELK (NOMINEES) LIMITED Corporate Nominee Director 1994-04-08 UNTIL 1994-04-08 RESIGNED
MR ALASDAIR MCDONALD OGILVIE Jun 1957 British Director 2008-06-27 UNTIL 2010-04-23 RESIGNED
MR RICHARD JOHN GREEN Jan 1957 British Director 2002-07-01 UNTIL 2009-09-18 RESIGNED
STEVEN KEMSLEY Jul 1965 British Director 1994-04-08 UNTIL 2006-06-30 RESIGNED
MISS JENNIFER JACOBS Oct 1962 British Director 2008-06-27 UNTIL 2010-04-23 RESIGNED
NIKKI GABRIELLE GILLESPIE Apr 1969 British Director 2001-07-17 UNTIL 2008-07-25 RESIGNED
ROGER GRENVILLE QUINTON CLARKE Nov 1954 British Director 2002-07-01 UNTIL 2003-03-07 RESIGNED
ROBERT JONATHAN CALLOW Jul 1962 British Director 2002-07-01 UNTIL 2003-08-07 RESIGNED
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-08 UNTIL 1994-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Laura Caroline Sefton 2016-04-06 6/1964 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Banana Split Productions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-04-2023 £1,810,086 Cash £1,733,602 equity
Banana Split Productions Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 30-04-2022 £1,022,120 Cash £1,189,868 equity
Banana Split Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 30-04-2021 £864,041 Cash £910,369 equity
Banana Split Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-08-12 30-04-2020 £771,587 Cash £739,512 equity
Banana Split Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 30-04-2019 £799,407 Cash £763,041 equity
Banana Split Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-01-05 30-04-2018 £583,453 Cash £574,283 equity
Banana Split Productions Limited - Accounts to registrar (filleted) - small 17.3 2018-01-05 30-04-2017 £452,704 Cash £398,887 equity
Banana Split Productions Limited - Abbreviated accounts 16.1 2016-08-09 30-04-2016 £249,302 Cash £239,467 equity
Banana Split Productions Limited - Limited company - abbreviated - 11.9 2016-01-21 30-04-2015 £134,089 Cash £138,013 equity

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