This company is commonly known as Banana Productions Limited. The company was founded 17 years ago and was given the registration number 06231463. The firm's registered office is in MITCHAM. You can find them at Unit 14 Boundary Business Park, Church Road, Mitcham, Surrey. This company's SIC code is 56210 - Event catering activities.
Name | : | BANANA PRODUCTIONS LIMITED |
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Company Number | : | 06231463 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 April 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 14 Boundary Business Park, Church Road, Mitcham, Surrey, CR4 3TD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 14, Boundary Business Park, Church Road, Mitcham, England, CR4 3TD | Director | 11 February 2010 | Active |
Unit 14, Boundary Business Park, Church Road, Mitcham, England, CR4 3TD | Secretary | 03 October 2012 | Active |
228a, High Street, Bromley, Great Britain, BR1 1PQ | Corporate Secretary | 11 February 2010 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 April 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 April 2007 | Active |
Mr Christopher James Pook | ||
Notified on | : | 17 August 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 97, The Chase, Wallington, England, SM6 8LZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-15 | Address | Change sail address company with old address new address. | Download |
2018-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Officers | Change person director company with change date. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-20 | Gazette | Gazette filings brought up to date. | Download |
2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Gazette | Gazette notice compulsory. | Download |
2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-30 | Officers | Termination secretary company with name termination date. | Download |
2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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