BANNER PRODUCTIONS LIMITED

05417679
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 23 Buy now
29 Jul 2024 officers Termination of appointment of director (Russell John Haywood) 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 25 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Change of particulars for director (Ms Tracy Anne Bermingham) 2 Buy now
30 Sep 2022 accounts Annual Accounts 27 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 23 Buy now
10 Aug 2021 officers Termination of appointment of director (Nigel Anthony Cook) 1 Buy now
10 Aug 2021 officers Appointment of director (Mr Nicholas William Rush) 2 Buy now
10 Aug 2021 officers Appointment of director (Chakira Teneya Hunter Gavazzi) 2 Buy now
10 Aug 2021 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 23 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2020 officers Termination of appointment of director (Marsha Leigh Reed) 1 Buy now
28 Feb 2020 officers Termination of appointment of secretary (Marsha Leigh Reed) 1 Buy now
22 Jan 2020 resolution Resolution 34 Buy now
22 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2020 capital Return of Allotment of shares 3 Buy now
09 Jul 2019 accounts Annual Accounts 21 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 19 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2017 accounts Annual Accounts 18 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 16 Buy now
13 May 2016 annual-return Annual Return 18 Buy now
06 Jul 2015 accounts Annual Accounts 17 Buy now
01 May 2015 annual-return Annual Return 16 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2014 accounts Annual Accounts 15 Buy now
25 Apr 2014 annual-return Annual Return 16 Buy now
06 Jun 2013 accounts Annual Accounts 15 Buy now
24 Apr 2013 annual-return Annual Return 16 Buy now
17 Dec 2012 auditors Auditors Resignation Company 1 Buy now
12 Dec 2012 officers Appointment of director (Marsha Leigh Reed) 2 Buy now
12 Dec 2012 officers Appointment of director (Paul Donovan Steinke) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Lucas Webb) 1 Buy now
11 Dec 2012 officers Appointment of director (Russell John Haywood) 2 Buy now
15 Jun 2012 accounts Annual Accounts 17 Buy now
20 Apr 2012 annual-return Annual Return 14 Buy now
24 Jun 2011 accounts Annual Accounts 143 Buy now
09 Jun 2011 annual-return Annual Return 14 Buy now
09 Jun 2011 address Change Sail Address Company With Old Address 2 Buy now
09 Jun 2011 address Move Registers To Sail Company 2 Buy now
28 Jun 2010 accounts Annual Accounts 4 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 address Move Registers To Sail Company 1 Buy now
27 Apr 2010 officers Change of particulars for director (Lucas Gerard Webb) 2 Buy now
27 Apr 2010 address Change Sail Address Company 1 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Nigel Anthony Cook) 2 Buy now
27 Apr 2010 officers Change of particulars for secretary (Marsha Leigh Reed) 1 Buy now
09 Oct 2009 officers Termination of appointment of director (Cindy Rose) 1 Buy now
05 Aug 2009 accounts Annual Accounts 4 Buy now
04 May 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 4 Buy now
25 Jul 2008 officers Director's change of particulars / nigel cook / 27/01/2008 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE 1 Buy now
01 May 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
25 Apr 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
16 Mar 2007 accounts Annual Accounts 4 Buy now
12 Apr 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
13 Jun 2005 officers Director's particulars changed 1 Buy now
19 Apr 2005 officers New director appointed 1 Buy now
19 Apr 2005 officers New secretary appointed 1 Buy now
19 Apr 2005 officers New director appointed 1 Buy now
19 Apr 2005 officers New director appointed 1 Buy now
14 Apr 2005 accounts Accounting reference date extended from 30/04/06 to 30/09/06 1 Buy now
14 Apr 2005 address Location of register of members 1 Buy now
14 Apr 2005 address Registered office changed on 14/04/05 from: 23 bedford row london WC1R 4EB 1 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
14 Apr 2005 officers Secretary resigned 1 Buy now
07 Apr 2005 incorporation Incorporation Company 20 Buy now