Company Information for

BANANAMAN PRODUCTIONS LIMITED

COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, DD1 9QJ,

Company Registration Number

SC064074

Private Limited Company

Active

About Bananaman Productions Ltd

BANANAMAN PRODUCTIONS LIMITED was founded on 1978-02-14 and has its registered office in Dundee. The organisation's status is listed as "Active". Bananaman Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BANANAMAN PRODUCTIONS LIMITED
Legal Registered Office
COURIER BUILDINGS
2 ALBERT SQUARE
DUNDEE
DD1 9QJ
Other companies in DD1

Filing Information

Company NumberSC064074
Date formed1978-02-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 14:26:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Irene Douglas Company Secretary 2010-09-20
Robert Paul Daly Director ACCOUNTANT 2011-05-02 UNITED KINGDOM
Benjamin John Howard Gray Director DIRECTOR 2010-09-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Richard Finden Hall Director 2010-09-20 2011-05-02
Thorntons Law Llp Company Secretary 2004-12-01 2010-09-20
Alexander Francis Mcdonald Director 2002-01-22 2010-09-20
John Stewart Robertson Director 2002-01-22 2010-09-20
Thorntons Ws Company Secretary 1990-06-01 2004-11-30
James Stuart Fair Director 1989-10-04 2002-01-22
Alexander Francis Mcdonald Director 1989-10-04 2002-01-22
Thorntons Ws Nominated Secretary 1989-10-04 1990-06-01

Related Directorships for Robert Paul Daly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Paul Daly FRIENDS REUNITED LIMITEDDirector 2017-10-24 CURRENT 2000-02-24 Active
Robert Paul Daly WENDY PROMOTIONS LIMITEDDirector 2017-10-23 CURRENT 1991-06-21 Active
Robert Paul Daly EMANATA STUDIOS LIMITEDDirector 2016-05-12 CURRENT 2016-04-05 Active
Robert Paul Daly BRIGHTSOLID ONLINE ENTERTAINMENT LIMITEDDirector 2013-10-21 CURRENT 2011-07-04 Dissolved 2015-08-07
Robert Paul Daly GOLFING SCOTLAND LIMITEDDirector 2013-10-21 CURRENT 1996-12-27 Active
Robert Paul Daly PUZZLER MEDIA LIMITEDDirector 2013-09-27 CURRENT 1973-09-28 Active
Robert Paul Daly WENDY ANIMATION BROADCAST - ROW LIMITEDDirector 2013-08-30 CURRENT 2013-08-29 Active - Proposal to Strike off
Robert Paul Daly WENDY ANIMATION PROMOTIONS LIMITEDDirector 2013-08-15 CURRENT 2010-11-26 Active - Proposal to Strike off
Robert Paul Daly WENDY CONSUMER PRODUCTS REPRESENTATION LTD.Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
Robert Paul Daly WENDY ANIMATION BROADCASTING (EMEA) LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
Robert Paul Daly WENDY ANIMATION MUSIC PUBLISHING LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
Robert Paul Daly PUZZLER INTERACTIVE MEDIA LIMITEDDirector 2012-07-30 CURRENT 2006-03-22 Active - Proposal to Strike off
Robert Paul Daly BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITEDDirector 2012-07-30 CURRENT 1985-08-02 Active - Proposal to Strike off
Robert Paul Daly PUZZLER MEDIA GROUP LIMITEDDirector 2012-07-30 CURRENT 2002-02-25 Active - Proposal to Strike off
Robert Paul Daly THE PUZZLE PEOPLE LIMITEDDirector 2012-07-30 CURRENT 1980-11-11 Active - Proposal to Strike off
Robert Paul Daly BEAP HOLDCO LIMITEDDirector 2012-07-30 CURRENT 2001-05-18 Active - Proposal to Strike off
Robert Paul Daly D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITEDDirector 2011-01-13 CURRENT 2010-05-25 Active - Proposal to Strike off
Robert Paul Daly THIS ENGLAND PUBLISHING LIMITEDDirector 2010-10-11 CURRENT 2009-01-23 Active - Proposal to Strike off
Robert Paul Daly PUZZLER MEDIA HOLDINGS LIMITEDDirector 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
Robert Paul Daly DENNIS & GNASHER 3 LIMITEDDirector 2010-08-25 CURRENT 2007-12-14 Active
Robert Paul Daly MARVO THE WONDER CHICKEN 1 LIMITEDDirector 2010-08-25 CURRENT 2008-05-02 Active
Robert Paul Daly D.C. THOMSON CONSUMER PRODUCTS LIMITEDDirector 2010-04-23 CURRENT 2010-04-09 Active
Robert Paul Daly DANDY ENTERTAINMENT LIMITEDDirector 2010-03-26 CURRENT 2008-05-02 Active
Robert Paul Daly BEANO PRODUCTIONS LIMITEDDirector 2010-03-26 CURRENT 2007-12-14 Active

Related Directorships for Benjamin John Howard Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin John Howard Gray MARVO THE WONDER CHICKEN 1 LIMITEDDirector 2008-05-21 CURRENT 2008-05-02 Active
Benjamin John Howard Gray DANDY ENTERTAINMENT LIMITEDDirector 2008-05-21 CURRENT 2008-05-02 Active
Benjamin John Howard Gray DENNIS & GNASHER 3 LIMITEDDirector 2008-02-19 CURRENT 2007-12-14 Active
Benjamin John Howard Gray BEANO PRODUCTIONS LIMITEDDirector 2008-02-19 CURRENT 2007-12-14 Active
Benjamin John Howard Gray WENDY PROMOTIONS LIMITEDDirector 2007-03-22 CURRENT 1991-06-21 Active