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APPLE & BANANA PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple & Banana Pictures Limited. The company was founded 6 years ago and was given the registration number 11110609. The firm's registered office is in LONDON. You can find them at Suite F, 1 -3 Canfield Place, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:APPLE & BANANA PICTURES LIMITED
Company Number:11110609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Suite F, 1 -3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Director13 December 2017Active

People with Significant Control

Mr Derek Martin Williamson
Notified on:09 September 2021
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:Spirit House, 8 High Street, West Molesey,, Surrey,, United Kingdom, KT8 2NA
Nature of control:
  • Significant influence or control
Mrs Renuka Rana Smith
Notified on:13 December 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:14 Whiteways, Hillview Gardens, London, England, NW4 2JG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person director company with change date.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-02-20Address

Change registered office address company with date old address new address.

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2017-12-13Incorporation

Incorporation company.

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