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Company Information for

BANNER PRODUCTIONS LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
05417679
Private Limited Company
Active

Company Overview

About Banner Productions Ltd
BANNER PRODUCTIONS LIMITED was founded on 2005-04-07 and has its registered office in London. The organisation's status is listed as "Active". Banner Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANNER PRODUCTIONS LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in W6
 
Filing Information
Company Number 05417679
Company ID Number 05417679
Date formed 2005-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB973401326  
Last Datalog update: 2024-05-05 14:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNER PRODUCTIONS LIMITED
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Companies with same name BANNER PRODUCTIONS LIMITED
The following companies were found which have the same name as BANNER PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNER PRODUCTIONS INC. 443 N.E. 16TH AVENUE FORT LAUDERDALE FL Inactive Company formed on the 1985-03-18
BANNER PRODUCTIONS INC North Carolina Unknown
BANNER PRODUCTIONS AND PROMOTIONS INC North Carolina Unknown
BANNER PRODUCTIONS LLC California Unknown
BANNER PRODUCTIONS INC Arkansas Unknown

Company Officers of BANNER PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARSHA LEIGH REED
 Company Secretary 2005-04-13
NIGEL ANTHONY COOK
 Director 2005-04-11
RUSSELL JOHN HAYWOOD
 Director 2012-10-10
MARSHA LEIGH REED
 Director 2012-10-10
PAUL DONOVAN STEINKE
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
LUCAS GERARD WEBB
 Director 2005-10-14 2012-10-10
CINDY HELEN ROSE
 Director 2005-04-11 2009-09-28
KRISTIN JONES
 Director 2005-04-11 2005-10-14
PAULINE ANNE PRESTON
 Company Secretary 2005-04-07 2005-04-13
AMANDA JANE HOLMES
 Director 2005-04-07 2005-04-13
PAULINE ANNE PRESTON
 Director 2005-04-07 2005-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHA LEIGH REED THINK THARK PRODUCTIONS, LTD Company Secretary 2009-03-31 CURRENT 2009-03-30 Active
MARSHA LEIGH REED BRIAR ROSE PRODUCTIONS, LTD Company Secretary 2009-03-23 CURRENT 2009-02-23 Active
MARSHA LEIGH REED BLACKBEARD PRODUCTIONS LTD Company Secretary 2008-11-25 CURRENT 2008-11-24 Active
MARSHA LEIGH REED DEBT PRODUCTIONS LTD. Company Secretary 2008-08-20 CURRENT 2008-07-24 Dissolved 2015-09-01
MARSHA LEIGH REED BANDERSNATCH FILMS, LTD Company Secretary 2007-12-14 CURRENT 2007-11-07 Active - Proposal to Strike off
MARSHA LEIGH REED DAGGER OF TIME PRODUCTIONS LTD. Company Secretary 2007-12-03 CURRENT 2007-11-07 Dissolved 2015-02-24
MARSHA LEIGH REED NT2 UK PRODUCTIONS LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-04 Dissolved 2015-03-24
MARSHA LEIGH REED POINTY HAT PRODUCTIONS LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-04 Dissolved 2016-02-02
MARSHA LEIGH REED FAIRCHILD PUBLICATIONS, INC. Company Secretary 1997-07-21 CURRENT 1997-07-01 Active
NIGEL ANTHONY COOK MAKER STUDIOS UK LIMITED Director 2017-10-10 CURRENT 2013-01-24 Liquidation
NIGEL ANTHONY COOK ROMANOFF PRODUCTIONS UK LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
NIGEL ANTHONY COOK SM CHARACTERS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Liquidation
NIGEL ANTHONY COOK ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
NIGEL ANTHONY COOK ASSEMBLED PRODUCTIONS III UK LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
NIGEL ANTHONY COOK MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
NIGEL ANTHONY COOK BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
NIGEL ANTHONY COOK CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
NIGEL ANTHONY COOK MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
NIGEL ANTHONY COOK MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
NIGEL ANTHONY COOK CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
NIGEL ANTHONY COOK COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
NIGEL ANTHONY COOK RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
NIGEL ANTHONY COOK DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
NIGEL ANTHONY COOK ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
NIGEL ANTHONY COOK FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
NIGEL ANTHONY COOK ASSEMBLED PRODUCTIONS II UK LTD Director 2013-02-28 CURRENT 2013-02-15 Active
NIGEL ANTHONY COOK INFINITY WORKS PRODUCTIONS UK LIMITED Director 2012-09-03 CURRENT 2012-08-10 Active
NIGEL ANTHONY COOK MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
NIGEL ANTHONY COOK DARK FOREST PRODUCTIONS LIMITED Director 2011-11-21 CURRENT 2011-10-14 Active
NIGEL ANTHONY COOK JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active
NIGEL ANTHONY COOK SUPREME WORKS PRODUCTIONS UK LIMITED Director 2011-06-20 CURRENT 2011-02-25 Active
NIGEL ANTHONY COOK PYM PARTICLES PRODUCTIONS UK, LIMITED Director 2011-03-11 CURRENT 2011-01-24 Active - Proposal to Strike off
NIGEL ANTHONY COOK JETIX EUROPE LIMITED Director 2009-07-31 CURRENT 1996-09-12 Liquidation
NIGEL ANTHONY COOK THINK THARK PRODUCTIONS, LTD Director 2009-03-31 CURRENT 2009-03-30 Active
NIGEL ANTHONY COOK BRIAR ROSE PRODUCTIONS, LTD Director 2009-03-23 CURRENT 2009-02-23 Active
NIGEL ANTHONY COOK BLACKBEARD PRODUCTIONS LTD Director 2008-11-25 CURRENT 2008-11-24 Active
NIGEL ANTHONY COOK BURNING WINDMILLS PICTURES, LTD Director 2008-05-30 CURRENT 2008-05-19 Active
NIGEL ANTHONY COOK VITA RAY PRODUCTIONS U.K. LIMITED Director 2008-02-29 CURRENT 2008-02-01 Active
NIGEL ANTHONY COOK KJ'S LAUNDRY LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
NIGEL ANTHONY COOK THE DISNEY STORE LIMITED Director 2005-04-01 CURRENT 1990-07-19 Active
NIGEL ANTHONY COOK DISNEY MAGIC COMPANY LIMITED Director 2004-10-15 CURRENT 1998-06-17 Liquidation
NIGEL ANTHONY COOK 1 HAMMERSMITH BROADWAY LIMITED Director 2004-03-15 CURRENT 2001-10-19 Dissolved 2014-04-20
NIGEL ANTHONY COOK WALT DISNEY INTERNATIONAL LIMITED Director 2004-03-05 CURRENT 1992-06-19 Dissolved 2016-02-06
RUSSELL JOHN HAYWOOD GLITTERY GOWN PRODUCTIONS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
RUSSELL JOHN HAYWOOD FINCAYRA PRODUCTIONS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
RUSSELL JOHN HAYWOOD TRUEBORN HEIR PRODUCTIONS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
RUSSELL JOHN HAYWOOD SAND CASTLE PICTURES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
RUSSELL JOHN HAYWOOD MERRYWEATHER PRODUCTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
RUSSELL JOHN HAYWOOD THIS IS FINE (UK) LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
RUSSELL JOHN HAYWOOD MONSTRO PRODUCTIONS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RUSSELL JOHN HAYWOOD IG INTERACTIVE ENTERTAINMENT LIMITED Director 2017-05-15 CURRENT 2004-09-06 Liquidation
RUSSELL JOHN HAYWOOD IGNITION LONDON LIMITED Director 2017-04-28 CURRENT 2001-07-19 Liquidation
RUSSELL JOHN HAYWOOD IGNITION ENTERTAINMENT LIMITED Director 2017-04-28 CURRENT 2001-09-26 Liquidation
RUSSELL JOHN HAYWOOD TIME FREEZE PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD EXIT 8 PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD MYSTICAL PRODUCTIONS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
RUSSELL JOHN HAYWOOD GRAND CENTRAL PRODUCTIONS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
RUSSELL JOHN HAYWOOD ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
RUSSELL JOHN HAYWOOD CARBONADO INDUSTRIES (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD PLT PRODUCTIONS (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
RUSSELL JOHN HAYWOOD MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
RUSSELL JOHN HAYWOOD LUNAK HEAVY INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-05 Active
RUSSELL JOHN HAYWOOD SPACE BEAR INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-06 Active
RUSSELL JOHN HAYWOOD STANNUM 50 LABS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RUSSELL JOHN HAYWOOD DAVID PRODUCTIONS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
RUSSELL JOHN HAYWOOD GOLIATH PRODUCTIONS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RUSSELL JOHN HAYWOOD MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
RUSSELL JOHN HAYWOOD CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
RUSSELL JOHN HAYWOOD COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
RUSSELL JOHN HAYWOOD RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
RUSSELL JOHN HAYWOOD DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
RUSSELL JOHN HAYWOOD ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
RUSSELL JOHN HAYWOOD ABC STUDIOS INTERNATIONAL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
RUSSELL JOHN HAYWOOD FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
RUSSELL JOHN HAYWOOD FOODLES PRODUCTION (UK) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RUSSELL JOHN HAYWOOD MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
RUSSELL JOHN HAYWOOD DARK FOREST PRODUCTIONS LIMITED Director 2011-11-21 CURRENT 2011-10-14 Active
RUSSELL JOHN HAYWOOD JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active
RUSSELL JOHN HAYWOOD DAGGER OF TIME PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2007-11-07 Dissolved 2015-02-24
RUSSELL JOHN HAYWOOD NT2 UK PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2015-03-24
RUSSELL JOHN HAYWOOD DEBT PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2008-07-24 Dissolved 2015-09-01
RUSSELL JOHN HAYWOOD POINTY HAT PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2016-02-02
RUSSELL JOHN HAYWOOD BANDERSNATCH FILMS, LTD Director 2011-11-11 CURRENT 2007-11-07 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD THINK THARK PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-03-30 Active
RUSSELL JOHN HAYWOOD BURNING WINDMILLS PICTURES, LTD Director 2011-11-11 CURRENT 2008-05-19 Active
RUSSELL JOHN HAYWOOD BLACKBEARD PRODUCTIONS LTD Director 2011-11-11 CURRENT 2008-11-24 Active
RUSSELL JOHN HAYWOOD BRIAR ROSE PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-02-23 Active
RUSSELL JOHN HAYWOOD VITA RAY PRODUCTIONS U.K. LIMITED Director 2011-11-04 CURRENT 2008-02-01 Active
RUSSELL JOHN HAYWOOD WDMSP LIMITED Director 2004-03-11 CURRENT 1982-11-15 Active
MARSHA LEIGH REED IG INTERACTIVE ENTERTAINMENT LIMITED Director 2017-05-15 CURRENT 2004-09-06 Liquidation
MARSHA LEIGH REED ROMANOFF PRODUCTIONS UK LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
MARSHA LEIGH REED TIME FREEZE PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
MARSHA LEIGH REED EXIT 8 PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
MARSHA LEIGH REED MYSTICAL PRODUCTIONS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MARSHA LEIGH REED GRAND CENTRAL PRODUCTIONS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARSHA LEIGH REED ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
MARSHA LEIGH REED ASSEMBLED PRODUCTIONS III UK LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
MARSHA LEIGH REED MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
MARSHA LEIGH REED BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
MARSHA LEIGH REED CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
MARSHA LEIGH REED MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
MARSHA LEIGH REED MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
MARSHA LEIGH REED CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
MARSHA LEIGH REED COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
MARSHA LEIGH REED RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
MARSHA LEIGH REED WALT DISNEY EMEA PRODUCTIONS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
MARSHA LEIGH REED DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
MARSHA LEIGH REED ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
MARSHA LEIGH REED FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
MARSHA LEIGH REED FOODLES PRODUCTION (UK) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
MARSHA LEIGH REED ASSEMBLED PRODUCTIONS II UK LTD Director 2013-02-28 CURRENT 2013-02-15 Active
MARSHA LEIGH REED INFINITY WORKS PRODUCTIONS UK LIMITED Director 2012-09-03 CURRENT 2012-08-10 Active
MARSHA LEIGH REED MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
MARSHA LEIGH REED JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active
MARSHA LEIGH REED ASGARD PRODUCTIONS II UK LIMITED Director 2011-07-28 CURRENT 2011-04-07 Active
MARSHA LEIGH REED SUPREME WORKS PRODUCTIONS UK LIMITED Director 2011-06-20 CURRENT 2011-02-25 Active
MARSHA LEIGH REED PYM PARTICLES PRODUCTIONS UK, LIMITED Director 2011-03-11 CURRENT 2011-01-24 Active - Proposal to Strike off
MARSHA LEIGH REED THINK THARK PRODUCTIONS, LTD Director 2009-03-31 CURRENT 2009-03-30 Active
MARSHA LEIGH REED BRIAR ROSE PRODUCTIONS, LTD Director 2009-03-23 CURRENT 2009-02-23 Active
MARSHA LEIGH REED BLACKBEARD PRODUCTIONS LTD Director 2008-11-25 CURRENT 2008-11-24 Active
MARSHA LEIGH REED DEBT PRODUCTIONS LTD. Director 2008-08-20 CURRENT 2008-07-24 Dissolved 2015-09-01
MARSHA LEIGH REED DAGGER OF TIME PRODUCTIONS LTD. Director 2008-07-29 CURRENT 2007-11-07 Dissolved 2015-02-24
MARSHA LEIGH REED NT2 UK PRODUCTIONS LIMITED Director 2008-07-29 CURRENT 2006-10-04 Dissolved 2015-03-24
MARSHA LEIGH REED POINTY HAT PRODUCTIONS LIMITED Director 2008-07-29 CURRENT 2006-10-04 Dissolved 2016-02-02
MARSHA LEIGH REED BANDERSNATCH FILMS, LTD Director 2008-07-29 CURRENT 2007-11-07 Active - Proposal to Strike off
MARSHA LEIGH REED VITA RAY PRODUCTIONS U.K. LIMITED Director 2008-07-29 CURRENT 2008-02-01 Active
MARSHA LEIGH REED BURNING WINDMILLS PICTURES, LTD Director 2008-07-29 CURRENT 2008-05-19 Active
MARSHA LEIGH REED DISNEY MAGIC COMPANY LIMITED Director 2004-10-15 CURRENT 1998-06-17 Liquidation
MARSHA LEIGH REED WALT DISNEY INTERNATIONAL LIMITED Director 1993-09-01 CURRENT 1992-06-19 Dissolved 2016-02-06
MARSHA LEIGH REED THE DISNEY STORE LIMITED Director 1993-09-01 CURRENT 1990-07-19 Active
PAUL DONOVAN STEINKE MYSTICAL PRODUCTIONS LIMITED Director 2017-05-31 CURRENT 2016-10-20 Active
PAUL DONOVAN STEINKE TIME FREEZE PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL DONOVAN STEINKE EXIT 8 PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL DONOVAN STEINKE ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
PAUL DONOVAN STEINKE MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PAUL DONOVAN STEINKE BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PAUL DONOVAN STEINKE CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
PAUL DONOVAN STEINKE MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
PAUL DONOVAN STEINKE COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
PAUL DONOVAN STEINKE DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
PAUL DONOVAN STEINKE MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
PAUL DONOVAN STEINKE DAGGER OF TIME PRODUCTIONS LTD. Director 2010-02-26 CURRENT 2007-11-07 Dissolved 2015-02-24
PAUL DONOVAN STEINKE NT2 UK PRODUCTIONS LIMITED Director 2010-02-26 CURRENT 2006-10-04 Dissolved 2015-03-24
PAUL DONOVAN STEINKE DEBT PRODUCTIONS LTD. Director 2010-02-26 CURRENT 2008-07-24 Dissolved 2015-09-01
PAUL DONOVAN STEINKE POINTY HAT PRODUCTIONS LIMITED Director 2010-02-26 CURRENT 2006-10-04 Dissolved 2016-02-02
PAUL DONOVAN STEINKE BANDERSNATCH FILMS, LTD Director 2010-02-26 CURRENT 2007-11-07 Active - Proposal to Strike off
PAUL DONOVAN STEINKE THINK THARK PRODUCTIONS, LTD Director 2010-02-26 CURRENT 2009-03-30 Active
PAUL DONOVAN STEINKE BURNING WINDMILLS PICTURES, LTD Director 2010-02-26 CURRENT 2008-05-19 Active
PAUL DONOVAN STEINKE BLACKBEARD PRODUCTIONS LTD Director 2010-02-26 CURRENT 2008-11-24 Active
PAUL DONOVAN STEINKE BRIAR ROSE PRODUCTIONS, LTD Director 2010-02-26 CURRENT 2009-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-12Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-04-12CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY COOK
2021-08-10AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARSHA LEIGH REED
2020-02-28TM02Termination of appointment of Marsha Leigh Reed on 2020-02-28
2020-01-22RES13Resolutions passed:
  • Directors be authorised 23/12/2019
  • ADOPT ARTICLES
2020-01-22CC04Statement of company's objects
2020-01-20SH0110/01/20 STATEMENT OF CAPITAL GBP 1001
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-13AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0107/04/16 FULL LIST
2016-05-13AR0107/04/16 FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0107/04/15 ANNUAL RETURN FULL LIST
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0107/04/14 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-24AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-17AUDAUDITOR'S RESIGNATION
2012-12-12AP01DIRECTOR APPOINTED MARSHA LEIGH REED
2012-12-12AP01DIRECTOR APPOINTED PAUL DONOVAN STEINKE
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS WEBB
2012-12-11AP01DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD
2012-06-15AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-20AR0107/04/12 ANNUAL RETURN FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-09AR0107/04/11 ANNUAL RETURN FULL LIST
2011-06-09AD02Register inspection address changed from 23 Bedford Row London WC1R 4EB England
2011-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09
2010-04-29AR0107/04/10 FULL LIST
2010-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCAS GERARD WEBB / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARSHA LEIGH REED / 01/10/2009
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2009-05-04363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-31AA29/09/07 TOTAL EXEMPTION SMALL
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE
2008-05-01363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-04-25363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-04-12363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-12-14288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-14353LOCATION OF REGISTER OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 23 BEDFORD ROW LONDON WC1R 4EB
2005-04-14288bSECRETARY RESIGNED
2005-04-14288bDIRECTOR RESIGNED
2005-04-14225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BANNER PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNER PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANNER PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-10-03
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNER PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BANNER PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNER PRODUCTIONS LIMITED
Trademarks
We have not found any records of BANNER PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNER PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BANNER PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BANNER PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNER PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNER PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 9PE