Banana Productions Limited. Head office in Mitcham. Check Director.

Banana Productions Limited, Mitcham

Banana Productions Limited is a private limited company. Registered at Unit 14 Boundary Business Park, Church Road, Mitcham CR4 3TD, this 17 years old company was incorporated on 2007-04-30 and is classified as "event catering activities" (SIC code: 56210).
1 director can be found in this enterprise: Christopher P. (appointed on 11 February 2010).

About
Name: Banana Productions Limited
Number: 06231463
Incorporation date: 2007-04-30
End of financial year: 31 December


Address:	Unit 14 Boundary Business Park Church Road Mitcham CR4 3TD
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Christopher P.

17 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	302	2,189	28,195	58,117	92,050	113,767	124,126	136,823	205,896	204,980	182,050	188,721	265,032
Fixed Assets	698	490	72,474	56,617	42,874	33,259	22,903	14,058	10,782	9,883	-	65,359	52,811
Intangible Fixed Assets	-	0	29,997	23,998	17,998	11,999	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	150,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	-15,081	-31,961	-72,665	-102,788	39,845	-	-	-	-	-	-	-
Tangible Fixed Assets	698	490	42,477	32,619	24,876	21,260	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	2,679	100,669	87,871	100,049	92,686	53,421	53,174	120,437	122,614	158,384	122,566	129,708

The date for Banana Productions Limited confirmation statement filing is 2024-08-25. The previous one was filed on 2023-08-11. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary professional Christopher P. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/11 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/11 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/11 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/11 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/13 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/15 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from C/O Onyx Accountants Ltd the Bond Unit D/E 180-182 Fazeley Street Digbeth Birmingham B5 5SE England at an unknown date to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU filed on: 15th, August 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/08/14 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/09/21 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/17 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2016 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/17 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, July 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/02 capital
TM02	Secretary's appointment terminated on 2014/12/31 filed on: 30th, March 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/06/12 from C/O Onyx Accountants Ltd the Bond Unit D/E 180-182 Fazeley Street Digbeth Birmingham B5 5SE United Kingdom filed on: 12th, June 2013 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 228a High Street Bromley Kent BR1 1PQ United Kingdom filed on: 12th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, January 2013 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, November 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, November 2012 \| mortgage	Free Download (5 pages)
AP03	On 2012/11/07, company appointed a new person to the position of a secretary filed on: 7th, November 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/11/06 from 228a High Street Bromley Kent BR1 1PQ filed on: 6th, November 2012 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/11/05 filed on: 5th, November 2012 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2011/04/30 filed on: 24th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, June 2011 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, June 2011 \| dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 8th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, May 2010 \| address	Free Download (1 page)
AP04	On 2010/05/06, company appointed a new person to the position of a secretary filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, May 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/05/06. filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/15 from 788-790 Finchley Road London NW11 7TJ filed on: 15th, February 2010 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/02/15 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/02/15 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 13th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 6th, November 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, April 2007 \| incorporation	Free Download (16 pages)

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