Banner Productions Limited

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banner productions limited
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Banner Productions Limited

05417679•Private Limited With Share Capital

3 Queen Caroline Street, Hammersmith, London, W69PE

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Incorporated

07/04/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Banner Productions Limited (05417679) is a private limited with share capital incorporated on 07/04/2005 (21 years old) and registered in london, W69PE. The company operates under SIC code 90030 - artistic creation.

Banner productions limited is a biotechnology company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 90030
Medium
Incorporated 07/04/2005
W69PE

Financial Overview

Total Assets

£41.37M

Liabilities

£30.21M

Net Assets

£11.16M

Cash

£10.61M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
N
nicholas william rush
director
C
chakira teneya hunter gavazzi
director
P
paul donovan steinke
director
T
tracy anne bermingham
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Resolution
Category:Resolution
Date:22-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Auditors Resignation Company
Category:Auditors
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:09-06-2011
Move Registers To Sail Company
Category:Address
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Move Registers To Sail Company
Category:Address
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Sail Address Company
Category:Address
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:04-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Accounts
Date:14-04-2005
Legacy
Category:Address
Date:14-04-2005
Legacy
Category:Address
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Incorporation Company
Category:Incorporation
Date:07-04-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

3 Queen Caroline Street, Hammersmith, London, W69PERegistered

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Contact

3 Queen Caroline Street, Hammersmith, London, W69PE