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Company Information for

BANANA PRODUCTIONS LIMITED

UNIT 14 BOUNDARY BUSINESS PARK, CHURCH ROAD, MITCHAM, SURREY, CR4 3TD,
Company Registration Number
06231463
Private Limited Company
Active

Company Overview

About Banana Productions Ltd
BANANA PRODUCTIONS LIMITED was founded on 2007-04-30 and has its registered office in Mitcham. The organisation's status is listed as "Active". Banana Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANANA PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 14 BOUNDARY BUSINESS PARK
CHURCH ROAD
MITCHAM
SURREY
CR4 3TD
Other companies in CR4
 
Filing Information
Company Number 06231463
Company ID Number 06231463
Date formed 2007-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2015
Return next due 28/05/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124019650  
Last Datalog update: 2024-01-06 13:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANANA PRODUCTIONS LIMITED
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Companies with same name BANANA PRODUCTIONS LIMITED
The following companies were found which have the same name as BANANA PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANANA PRODUCTIONS, INC. C/O HARVEY ALTMAN & CO 20 CROSSWAYS PARK N, #412 WOODBURY NY 11797 Active Company formed on the 2004-09-16
BANANA PRODUCTIONS PTY LTD VIC 3130 Active Company formed on the 2008-07-28
BANANA PRODUCTIONS Singapore Dissolved Company formed on the 2008-09-13
Banana Productions, LLC Delaware Unknown
BANANA PRODUCTIONS INC California Unknown
BANANA PRODUCTIONS INCORPORATED California Unknown
BANANA PRODUCTIONS INCORPORATED New Jersey Unknown
BANANA PRODUCTIONS INCORPORATED New Jersey Unknown
BANANA PRODUCTIONS INCORPORATED New Jersey Unknown
BANANA PRODUCTIONS LLC 5305 RIVER RD NORTH STE B KEIZER OR 97303 Active Company formed on the 2020-01-29

Company Officers of BANANA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER POOK
 Director 2010-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PARESH BODHANI
 Company Secretary 2012-10-03 2014-12-31
SBC ACCOUNTANTS LTD
 Company Secretary 2010-02-11 2012-10-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-30 2010-02-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-30 2010-02-11

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-09-13CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-15AD02Register inspection address changed from C/O Onyx Accountants Ltd the Bond Unit D/E 180-182 Fazeley Street Digbeth Birmingham B5 5SE England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU
2018-08-14PSC04Change of details for Mr Christopher Pook as a person with significant control on 2018-08-14
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-09-21CH01Director's details changed for Mr Christopher Pook on 2017-09-21
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20DISS40Compulsory strike-off action has been discontinued
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-30TM02Termination of appointment of Paresh Bodhani on 2014-12-31
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2013-06-12AR0130/04/13 ANNUAL RETURN FULL LIST
2013-06-12AD02Register inspection address changed from 228a High Street Bromley Kent BR1 1PQ United Kingdom
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM C/O Onyx Accountants Ltd the Bond Unit D/E 180-182 Fazeley Street Digbeth Birmingham B5 5SE United Kingdom
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15MG01Particulars of a mortgage or charge / charge no: 2
2012-11-14MG01Particulars of a mortgage or charge / charge no: 1
2012-11-07AP03Appointment of Paresh Bodhani as company secretary
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 228A HIGH STREET BROMLEY KENT BR1 1PQ
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY SBC ACCOUNTANTS LTD
2012-08-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11
2012-05-09AR0130/04/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-01AR0130/04/11 FULL LIST
2011-10-11DS02DISS REQUEST WITHDRAWN
2011-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-06-16DS01APPLICATION FOR STRIKING-OFF
2010-09-08AA30/04/10 TOTAL EXEMPTION FULL
2010-05-06AR0130/04/10 FULL LIST
2010-05-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-06AD02SAIL ADDRESS CREATED
2010-05-06AP04CORPORATE SECRETARY APPOINTED SBC ACCOUNTANTS LTD
2010-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER POOK
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-06RES03EXEMPTION FROM APPOINTING AUDITORS
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-13363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to BANANA 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 BANANA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE WITH RENT DEPOSIT 2012-11-15 Outstanding LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
DEBENTURE 2012-11-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BANANA PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-12-31 £ 3,530
Cash Bank In Hand 2012-04-30 £ 0
Current Assets 2012-12-31 £ 28,195
Current Assets 2012-04-30 £ 2,189
Current Assets 2012-04-30 £ 2,189
Current Assets 2011-04-30 £ 302
Debtors 2012-12-31 £ 24,665
Debtors 2012-04-30 £ 2,189
Debtors 2012-04-30 £ 2,189
Debtors 2011-04-30 £ 302
Fixed Assets 2012-12-31 £ 72,474
Fixed Assets 2012-04-30 £ 490
Fixed Assets 2012-04-30 £ 490
Fixed Assets 2011-04-30 £ 698
Shareholder Funds 2012-12-31 £ -31,961
Shareholder Funds 2012-04-30 £ -15,081
Shareholder Funds 2012-04-30 £ -15,081
Shareholder Funds 2011-04-30 £ 1,000
Tangible Fixed Assets 2012-12-31 £ 42,477
Tangible Fixed Assets 2012-04-30 £ 490
Tangible Fixed Assets 2012-04-30 £ 490
Tangible Fixed Assets 2011-04-30 £ 698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANANA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANANA PRODUCTIONS LIMITED
Trademarks
We have not found any records of BANANA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANANA 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 (56210 - Event catering activities) as BANANA PRODUCTIONS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where BANANA 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 BANANA 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 BANANA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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