Banner Productions Limited

General information

Name:

Banner Productions Ltd

Office Address:

3 Queen Caroline Street Hammersmith W6 9PE London

Number: 05417679

Incorporation date: 2005-04-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banner Productions Limited has been in this business for nineteen years. Started with Registered No. 05417679 in the year 2005, the company have office at 3 Queen Caroline Street, London W6 9PE. The enterprise's Standard Industrial Classification Code is 90030 and their NACE code stands for Artistic creation. Banner Productions Ltd released its latest accounts for the period that ended on 30th September 2022. The business latest confirmation statement was submitted on 7th April 2023.

The directors currently appointed by the firm are as follow: Nicholas R. appointed in 2021, Chakira G. appointed on 2021-06-22, Tracy B. appointed 3 years ago and 2 other directors who might be found below.

The companies that control this firm are as follows: The Walt Disney Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Caroline Street, W6 9PE and was registered as a PSC under the registration number 530051.

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 22 June 2021

Latest update: 8 February 2024

Chakira G.

Role: Director

Appointed: 22 June 2021

Latest update: 8 February 2024

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 8 February 2024

Russell H.

Role: Director

Appointed: 10 October 2012

Latest update: 8 February 2024

Paul S.

Role: Director

Appointed: 10 October 2012

Latest update: 8 February 2024

People with significant control

The Walt Disney Company Limited
Address: 3 Queen Caroline Street, London, W6 9PE, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 530051
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA. (AD02)
filed on: 9th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90030 : Artistic creation
19
Company Age

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