This company is commonly known as Bananaman Productions Limited. The company was founded 46 years ago and was given the registration number SC064074. The firm's registered office is in DUNDEE. You can find them at Courier Buildings, 2 Albert Square, Dundee, . This company's SIC code is 59113 - Television programme production activities.
Name | : | BANANAMAN PRODUCTIONS LIMITED |
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Company Number | : | SC064074 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 February 1978 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ | Secretary | 05 March 2019 | Active |
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ | Director | 02 May 2011 | Active |
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ | Director | 20 September 2010 | Active |
The Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ | Secretary | 20 September 2010 | Active |
50 Castle Street, Dundee, DD1 3RU | Nominee Secretary | - | Active |
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Corporate Secretary | 01 December 2004 | Active |
50 Castle Street, Dundee, DD1 3RU | Corporate Secretary | 01 June 1990 | Active |
Beechgrove House 474 Perth Road, Dundee, DD2 1LL | Director | - | Active |
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ | Director | 20 September 2010 | Active |
Whitehall House, Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | 22 January 2002 | Active |
1 Regent Place, Broughty Ferry, Dundee, DD5 1AT | Director | - | Active |
4 Rosemarkie Crescent, Broughty Ferry, Dundee, DD5 2RQ | Director | 22 January 2002 | Active |
Dc Thomson & Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Courier Buildings, Albert Square, Dundee, Scotland, DD1 9QJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-11 | Accounts | Legacy. | Download |
2023-12-19 | Other | Legacy. | Download |
2023-12-19 | Other | Legacy. | Download |
2023-12-15 | Other | Legacy. | Download |
2023-12-15 | Other | Legacy. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type small. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type small. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type small. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type small. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-11 | Officers | Appoint person secretary company with name date. | Download |
2019-03-11 | Officers | Termination secretary company with name termination date. | Download |
2018-12-17 | Accounts | Accounts with accounts type small. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type small. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type full. | Download |
2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-17 | Accounts | Accounts with accounts type small. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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