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 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
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 |