Menna Overview
Here’s a quick overview of BANNER PRODUCTIONS LIMITED 👀 — a London based business that started in 2005.
BANNER PRODUCTIONS LIMITED
- Company statusactive
- Company No05417679
- Age21 years 3 months Incorporated 7 April 2005
- Officers4
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
BANNER PRODUCTIONS LIMITED is an active company incorporated on 7 April 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Feb 2020
Resolution
6 Years Ago on 22 Jan 2020
Statement Of Companys Objects
6 Years Ago on 22 Jan 2020
Capital Allotment Shares
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 09 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMINGHAM, Tracy Anne | director | Mar 1979 | 22 Jun 2021 |
| GAVAZZI, Chakira Teneya Hunter | director | Apr 1977 | 22 Jun 2021 |
| RUSH, Nicholas William | director | Aug 1970 | 22 Jun 2021 |
| STEINKE, Paul Donovan | director | Oct 1956 | 10 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Walt Disney Company Limited | 06 Apr 2016 |
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BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William are mutual persons.
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BERMINGHAM, Tracy Anne are mutual persons.
BERMINGHAM, Tracy Anne are mutual persons.
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GAVAZZI, Chakira Teneya Hunter, RUSH, Nicholas William, HAYWOOD, Russell John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BANNER PRODUCTIONS LIMITED 👀 — a London based business that started in 2005.