BANANA PRODUCTIONS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 3TD

Company number 06231463
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address UNIT 14 BOUNDARY BUSINESS PARK, CHURCH ROAD, MITCHAM, SURREY, CR4 3TD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of BANANA PRODUCTIONS LIMITED are www.bananaproductions.co.uk, and www.banana-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Banana Productions Limited is a Private Limited Company. The company registration number is 06231463. Banana Productions Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Banana Productions Limited is Unit 14 Boundary Business Park Church Road Mitcham Surrey Cr4 3td. . POOK, Christopher is a Director of the company. Secretary BODHANI, Paresh has been resigned. Secretary SBC ACCOUNTANTS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
POOK, Christopher
Appointed Date: 11 February 2010
50 years old

Resigned Directors

Secretary
BODHANI, Paresh
Resigned: 31 December 2014
Appointed Date: 03 October 2012
Secretary
SBC ACCOUNTANTS LTD
Resigned: 02 October 2012
Appointed Date: 11 February 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2010
Appointed Date: 30 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2010
Appointed Date: 30 April 2007

Persons With Significant Control

Mr Christopher Pook
Notified on: 17 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BANANA PRODUCTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Compulsory strike-off action has been discontinued
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Jul 2016
First Gazette notice for compulsory strike-off
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
05 May 2009
Return made up to 30/04/09; full list of members
06 Nov 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2008
Accounts for a dormant company made up to 30 April 2008
13 May 2008
Return made up to 30/04/08; full list of members
30 Apr 2007
Incorporation

BANANA PRODUCTIONS LIMITED Charges

12 November 2012
Lease with rent deposit
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited
Description: £6,304.00, an interest bearing account for the benefit of…
12 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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