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BANANA PRODUCTIONS LIMITED

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

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.

Company Information

Name:BANANA PRODUCTIONS LIMITED
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:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Unit 14 Boundary Business Park, Church Road, Mitcham, Surrey, CR4 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Boundary Business Park, Church Road, Mitcham, England, CR4 3TD

Director11 February 2010Active
Unit 14, Boundary Business Park, Church Road, Mitcham, England, CR4 3TD

Secretary03 October 2012Active
228a, High Street, Bromley, Great Britain, BR1 1PQ

Corporate Secretary11 February 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 April 2007Active

People with Significant Control

Mr Christopher James Pook
Notified on:17 August 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:97, The Chase, Wallington, England, SM6 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Address

Change sail address company with old address new address.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-21Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-20Gazette

Gazette filings brought up to date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-07-26Gazette

Gazette notice compulsory.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Termination secretary company with name termination date.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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