BANNER PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BANNER PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANNER PRODUCTIONS LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417679. The accounts status is FULL and accounts are next due on 30/06/2024.

BANNER 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 / 9 30/09/2022 30/06/2024

Registered Office

3 QUEEN CAROLINE STREET
LONDON
W6 9PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DONOVAN STEINKE Oct 1956 American Director 2012-10-10 CURRENT
MR RUSSELL JOHN HAYWOOD Mar 1961 British Director 2012-10-10 CURRENT
MR NICHOLAS WILLIAM RUSH Aug 1970 British Director 2021-06-22 CURRENT
MS TRACY ANNE BERMINGHAM Mar 1979 Irish Director 2021-06-22 CURRENT
MS CHAKIRA TENEYA HUNTER GAVAZZI Apr 1977 American Director 2021-06-22 CURRENT
LUCAS GERARD WEBB Feb 1980 Australian Director 2005-10-14 UNTIL 2012-10-10 RESIGNED
CINDY HELEN ROSE Aug 1965 American Director 2005-04-11 UNTIL 2009-09-28 RESIGNED
MS MARSHA LEIGH REED Oct 1957 American Director 2012-10-10 UNTIL 2020-02-28 RESIGNED
MRS PAULINE ANNE PRESTON Dec 1952 British Director 2005-04-07 UNTIL 2005-04-13 RESIGNED
KRISTIN JONES Jul 1970 American Director 2005-04-11 UNTIL 2005-10-14 RESIGNED
AMANDA JANE ANDREWS Jul 1971 British Director 2005-04-07 UNTIL 2005-04-13 RESIGNED
MR NIGEL ANTHONY COOK Jul 1967 British Director 2005-04-11 UNTIL 2021-06-22 RESIGNED
MS MARSHA LEIGH REED Oct 1957 American Secretary 2005-04-13 UNTIL 2020-02-28 RESIGNED
MRS PAULINE ANNE PRESTON Dec 1952 British Secretary 2005-04-07 UNTIL 2005-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Walt Disney Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WALT DISNEY COMPANY LIMITED LONDON Active FULL 90030 - Artistic creation
WDMSP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MXMSP LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
WALT DISNEY INTERNATIONAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
IN KIND DIRECT LONDON ENGLAND Active GROUP 39000 - Remediation activities and other waste management services
MAGICAL CRUISE COMPANY, LIMITED LONDON Active FULL 50100 - Sea and coastal passenger water transport
DISNEY MAGIC COMPANY LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
POINTY HAT PRODUCTIONS LIMITED HAMMERSMITH Dissolved... FULL 59111 - Motion picture production activities
NT2 UK PRODUCTIONS LIMITED HAMMERSMITH Dissolved... FULL 59111 - Motion picture production activities
DAGGER OF TIME PRODUCTIONS LTD. LONDON Dissolved... FULL 59111 - Motion picture production activities
BANDERSNATCH FILMS, LTD HAMMERSMITH Dissolved... DORMANT 59111 - Motion picture production activities
VITA RAY PRODUCTIONS U.K. LIMITED LONDON Active FULL 59111 - Motion picture production activities
BURNING WINDMILLS PICTURES, LTD LONDON Active FULL 59111 - Motion picture production activities
DEBT PRODUCTIONS LTD. LONDON Dissolved... FULL 59111 - Motion picture production activities
BLACKBEARD PRODUCTIONS LTD LONDON Active FULL 59111 - Motion picture production activities
BRIAR ROSE PRODUCTIONS, LTD LONDON Active FULL 59111 - Motion picture production activities
THINK THARK PRODUCTIONS, LTD LONDON Active FULL 59111 - Motion picture production activities
ABSOLEM PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
HAMMERSMITH ENTERPRISES LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Banner_Productions_Limite - Accounts 2023-09-30 30-09-2022 £2,058,153 Cash £11,161,366 equity
Banner_Productions_Limite - Accounts 2022-10-01 30-09-2021 £735,444 Cash £11,161,366 equity
Banner_Productions_Limite - Accounts 2021-10-02 30-09-2020 £2,432,974 Cash £11,161,366 equity

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LFL PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
MAGICAL CRUISE COMPANY, LIMITED LONDON Active FULL 50100 - Sea and coastal passenger water transport
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MORE MUPPETS PRODUCTIONS, LIMITED LONDON Active FULL 59111 - Motion picture production activities
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TCS UK PRODUCTIONS 7 LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
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