BANANAMAN PRODUCTIONS LIMITED
DUNDEE


Company number SC064074
Status Active
Incorporation Date 14 February 1978
Company Type Private Limited Company
Address COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, DD1 9QJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BANANAMAN PRODUCTIONS LIMITED are www.bananamanproductions.co.uk, and www.bananaman-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Bananaman Productions Limited is a Private Limited Company. The company registration number is SC064074. Bananaman Productions Limited has been working since 14 February 1978. The present status of the company is Active. The registered address of Bananaman Productions Limited is Courier Buildings 2 Albert Square Dundee Dd1 9qj. . DOUGLAS, Irene is a Secretary of the company. DALY, Robert Paul is a Director of the company. GRAY, Benjamin John Howard is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director FAIR, James Stuart has been resigned. Director HALL, Alan Richard Finden has been resigned. Director MCDONALD, Alexander Francis has been resigned. Director MCDONALD, Alexander Francis, Professor has been resigned. Director ROBERTSON, John Stewart has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 20 September 2010
Director
DALY, Robert Paul
Appointed Date: 02 May 2011
68 years old
Director
GRAY, Benjamin John Howard
Appointed Date: 20 September 2010
58 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 01 June 1990
Secretary
THORNTONS LAW LLP
Resigned: 20 September 2010
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 01 June 1990
Director
FAIR, James Stuart
Resigned: 22 January 2002
95 years old
Director
HALL, Alan Richard Finden
Resigned: 02 May 2011
Appointed Date: 20 September 2010
73 years old
Director
MCDONALD, Alexander Francis
Resigned: 20 September 2010
Appointed Date: 22 January 2002
70 years old
Director
MCDONALD, Alexander Francis, Professor
Resigned: 22 January 2002
106 years old
Director
ROBERTSON, John Stewart
Resigned: 20 September 2010
Appointed Date: 22 January 2002
76 years old

Persons With Significant Control

Dc Thomson & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANANAMAN PRODUCTIONS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Dec 2015
Accounts for a small company made up to 31 March 2015
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
17 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 85 more events
07 Mar 1988
Accounts for a dormant company made up to 31 March 1987
07 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 1988
Accounts made up to 31 March 1986
22 Dec 1986
Return made up to 11/12/86; full list of members
14 Feb 1978
Certificate of incorporation

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