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Banner Productions Limited

Banner Productions Limited is an active company incorporated on 7 April 2005 with the registered office located in London, Greater London. Banner Productions Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05417679
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 17 Apr 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Down River Productions Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
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Magic Lamp Productions Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
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Badduns Productions Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 3 more are mutual people.
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Iceberg Productions Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.61M
Increased by £198K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.37M
Increased by £902K (+2%)
Total Liabilities
-£30.21M
Increased by £902K (+3%)
Net Assets
£11.16M
Same as previous period
Debt Ratio (%)
73%
Increased by 0.6% (+1%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Inspection Address Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 17 Apr 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 9 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 12 Apr 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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