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Banana Split Productions Trustees Limited

Banana Split Productions Trustees Limited is an active company incorporated on 24 March 2024 with the registered office located in London, Greater London. Banana Split Productions Trustees Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15590410
Private limited company
Age
1 year 5 months
Incorporated 24 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Mar30 Apr 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
55 Loudoun Road
London
NW8 0DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Head Of Post Production • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Aug 1968
Director • Solicitor • British • Lives in England • Born in Jun 1968
Mrs Laura Caroline Sefton
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Banana Split Productions Limited
Laura Caroline Sefton is a mutual person.
Active
Postlethwaite Solicitors Limited
David Gabriel Reuben is a mutual person.
Active
68 Edgwarebury Lane (Freehold) Limited
Laura Caroline Sefton is a mutual person.
Active
Blizzard Utility Trustees Limited
David Gabriel Reuben is a mutual person.
Active
Davenport Associates Trustees Limited
David Gabriel Reuben is a mutual person.
Active
Neighbour Eot Trustees Limited
David Gabriel Reuben is a mutual person.
Active
FPCR Employee Trustees Limited
David Gabriel Reuben is a mutual person.
Active
The Media People Trustees Limited
David Gabriel Reuben is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr Andrew, James Mallandaine Appointed
2 Months Ago on 30 Jun 2025
David Gabriel Reuben Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Accounting Period Extended
1 Year 3 Months Ago on 13 May 2024
David Hayes (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Mr David Hayes Appointed
1 Year 5 Months Ago on 4 Apr 2024
Mr David Gabriel Reuben Appointed
1 Year 5 Months Ago on 4 Apr 2024
Banana Split Productions Limited (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
David Gabriel Reuben (PSC) Appointed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Termination of appointment of David Gabriel Reuben as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Andrew, James Mallandaine as a director on 30 June 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Jul 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 26 Mar 2025
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 13 May 2024
Second filing for the appointment of Mr David Hayes as a director
Submitted on 17 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Cessation of David Hayes as a person with significant control on 4 April 2024
Submitted on 9 Apr 2024
Repayment History
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