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 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
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 |
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 |