BANNER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE
Company number 05417679
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of BANNER PRODUCTIONS LIMITED are www.bannerproductions.co.uk, and www.banner-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Productions Limited is a Private Limited Company. The company registration number is 05417679. Banner Productions Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Banner Productions Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha Leigh is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary PRESTON, Pauline Anne has been resigned. Director HOLMES, Amanda Jane has been resigned. Director JONES, Kristin has been resigned. Director PRESTON, Pauline Anne has been resigned. Director ROSE, Cindy Helen has been resigned. Director WEBB, Lucas Gerard has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
REED, Marsha Leigh
Appointed Date: 13 April 2005
Director
COOK, Nigel Anthony
Appointed Date: 11 April 2005
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 10 October 2012
64 years old
Director
REED, Marsha Leigh
Appointed Date: 10 October 2012
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 10 October 2012
69 years old

Resigned Directors

Secretary
PRESTON, Pauline Anne
Resigned: 13 April 2005
Appointed Date: 07 April 2005
Director
HOLMES, Amanda Jane
Resigned: 13 April 2005
Appointed Date: 07 April 2005
54 years old
Director
JONES, Kristin
Resigned: 14 October 2005
Appointed Date: 11 April 2005
55 years old
Director
PRESTON, Pauline Anne
Resigned: 13 April 2005
Appointed Date: 07 April 2005
73 years old
Director
ROSE, Cindy Helen
Resigned: 28 September 2009
Appointed Date: 11 April 2005
60 years old
Director
WEBB, Lucas Gerard
Resigned: 10 October 2012
Appointed Date: 14 October 2005
46 years old

Persons With Significant Control

The Walt Disney Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNER PRODUCTIONS LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
13 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
06 Jul 2015
Full accounts made up to 30 September 2014
01 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 42 more events
14 Apr 2005
Registered office changed on 14/04/05 from: 23 bedford row london WC1R 4EB
14 Apr 2005
Director resigned
14 Apr 2005
Director resigned
14 Apr 2005
Secretary resigned
07 Apr 2005
Incorporation

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