BANANAMAN PRODUCTIONS LIMITED - DUNDEE


Company Profile Company Filings

Overview

BANANAMAN PRODUCTIONS LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
BANANAMAN PRODUCTIONS LIMITED was incorporated 46 years ago on 14/02/1978 and has the registered number: SC064074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BANANAMAN PRODUCTIONS LIMITED - DUNDEE

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COURIER BUILDINGS
DUNDEE
DD1 9QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN HOWARD GRAY Mar 1967 British Director 2010-09-20 CURRENT
MR ROBERT PAUL DALY Oct 1957 British Director 2011-05-02 CURRENT
MS SUSANNAH EVANS Secretary 2019-03-05 CURRENT
THORNTONS WS Corporate Secretary 1990-06-01 UNTIL 2004-11-30 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2004-12-01 UNTIL 2010-09-20 RESIGNED
MR JOHN STEWART ROBERTSON Mar 1949 British Director 2002-01-22 UNTIL 2010-09-20 RESIGNED
PROFESSOR ALEXANDER FRANCIS MCDONALD Mar 1919 British Director RESIGNED
ALEXANDER FRANCIS MCDONALD Mar 1955 British Director 2002-01-22 UNTIL 2010-09-20 RESIGNED
MR ALAN RICHARD FINDEN HALL Oct 1952 British Director 2010-09-20 UNTIL 2011-05-02 RESIGNED
JAMES STUART FAIR Sep 1930 British Director RESIGNED
MRS IRENE DOUGLAS Secretary 2010-09-20 UNTIL 2019-03-05 RESIGNED
THORNTONS WS Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dc Thomson & Company Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent

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DUNSHELT INVESTMENTS LIMITED DUNDEE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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RUBISLAW ENGINEERING LIMITED ARBROATH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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Free Reports Available

Report Date Filed Date of Report Assets
Bananaman_Productions_Lim - Accounts 2022-12-01 31-03-2022 £13,049 equity
Bananaman_Productions_Lim - Accounts 2021-12-14 31-03-2021 £13,049 equity

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