Introduction
Watch Company
B
BANNER PRODUCTIONS LIMITED
BANNER PRODUCTIONS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. BANNER PRODUCTIONS LIMITED was registered 21 years ago.(SIC: 90030)
Status
active
Active since 21 years ago
Company No
05417679
LTD Company
Age
21 Years
Incorporated 7 April 2005
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (2 years ago)
Submitted on 30 September 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (5 months ago)
Submitted on 14 April 2026 (5 months ago)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Contact
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
From: 7 April 2005To: 4 November 2014
Timeline
13 key events • 2005 - 2024
Funding Officers Ownership
Company Founded
Apr 05
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
22 Jun 2021
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
STEINKE, Paul Donovan
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 10 Oct 2012
STEINKE, Paul Donovan
Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
10 Oct 2012
Active
PRESTON, Pauline Anne
Resigned7 Kenilworth Road, AshfordTW15 3EP
Secretary
Appointed 07 Apr 2005
Resigned 13 Apr 2005
PRESTON, Pauline Anne
7 Kenilworth Road, AshfordTW15 3EP
Secretary
07 Apr 2005
Resigned 13 Apr 2005
Resigned
REED, Marsha Leigh
ResignedQueen Caroline Street, LondonW6 9PE
Secretary
Appointed 13 Apr 2005
Resigned 28 Feb 2020
REED, Marsha Leigh
Queen Caroline Street, LondonW6 9PE
Secretary
13 Apr 2005
Resigned 28 Feb 2020
Resigned
COOK, Nigel Anthony
ResignedQueen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 11 Apr 2005
Resigned 22 Jun 2021
COOK, Nigel Anthony
Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
11 Apr 2005
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 10 Oct 2012
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
10 Oct 2012
Resigned 18 Jul 2024
Resigned
HOLMES, Amanda Jane
Resigned23 Lloyd Road, Worcester ParkKT4 8SA
Born July 1971
Director
Appointed 07 Apr 2005
Resigned 13 Apr 2005
HOLMES, Amanda Jane
23 Lloyd Road, Worcester ParkKT4 8SA
Born July 1971
Director
07 Apr 2005
Resigned 13 Apr 2005
Resigned
JONES, Kristin
ResignedFlat B, LondonW2 5PA
Born July 1970
Director
Appointed 11 Apr 2005
Resigned 14 Oct 2005
JONES, Kristin
Flat B, LondonW2 5PA
Born July 1970
Director
11 Apr 2005
Resigned 14 Oct 2005
Resigned
PRESTON, Pauline Anne
Resigned7 Kenilworth Road, AshfordTW15 3EP
Born December 1952
Director
Appointed 07 Apr 2005
Resigned 13 Apr 2005
PRESTON, Pauline Anne
7 Kenilworth Road, AshfordTW15 3EP
Born December 1952
Director
07 Apr 2005
Resigned 13 Apr 2005
Resigned
REED, Marsha Leigh
ResignedQueen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 10 Oct 2012
Resigned 28 Feb 2020
REED, Marsha Leigh
Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
10 Oct 2012
Resigned 28 Feb 2020
Resigned
ROSE, Cindy Helen
ResignedLimerston Street, LondonSW10 0HH
Born August 1965
Director
Appointed 11 Apr 2005
Resigned 28 Sept 2009
ROSE, Cindy Helen
Limerston Street, LondonSW10 0HH
Born August 1965
Director
11 Apr 2005
Resigned 28 Sept 2009
Resigned
WEBB, Lucas Gerard
Resigned3 Queen Caroline Street, LondonW6 9PE
Born February 1980
Director
Appointed 14 Oct 2005
Resigned 10 Oct 2012
WEBB, Lucas Gerard
3 Queen Caroline Street, LondonW6 9PE
Born February 1980
Director
14 Oct 2005
Resigned 10 Oct 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Walt Disney Company Limited
Queen Caroline Street, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
84
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 April 2026
No document
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2025
No document
Change Sail Address Company With Old Address New Address
17 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 April 2025
No document
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 April 2025
No document
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2024
No document
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
No document
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 April 2024
No document
Change Sail Address Company With Old Address New Address
9 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 April 2024
No document
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 September 2023
No document
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 April 2023
No document
Change Person Director Company With Change Date
12 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 April 2023
No document
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2022
No document
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 April 2022
No document
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2021
No document
Termination Director Company With Name Termination Date
10 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
No document
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2021
No document
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2021
No document
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2021
No document
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 April 2021
No document
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2020
No document
Confirmation Statement With Updates
17 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 April 2020
No document
Termination Director Company With Name Termination Date
28 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2020
No document
Termination Secretary Company With Name Termination Date
28 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2020
No document
Resolution
22 January 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 January 2020
No document
Statement Of Companys Objects
22 January 2020
CC04CC04
Statement Of Companys Objects
CC04CC04
22 January 2020
No document
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 January 2020
No document
Accounts With Accounts Type Small
9 July 2019
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 July 2019
No document
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 April 2019
No document
Accounts With Accounts Type Small
2 July 2018
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 July 2018
No document
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 April 2018
No document
Move Registers To Sail Company With New Address
13 April 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 April 2018
No document
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 2017
No document
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 April 2017
No document
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 May 2016
No document
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 May 2015
No document
Change Registered Office Address Company With Date Old Address New Address
4 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2014
No document
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 April 2014
No document
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 April 2013
No document
Auditors Resignation Company
17 December 2012
AUDAUD
Auditors Resignation Company
AUDAUD
17 December 2012
No document
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 December 2012
No document
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 December 2012
No document
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
11 December 2012
No document
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
11 December 2012
No document
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 June 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 April 2012
No document
Accounts With Accounts Type Full
24 June 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 June 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 June 2011
No document
Change Sail Address Company With Old Address
9 June 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
9 June 2011
No document
Move Registers To Sail Company
9 June 2011
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
9 June 2011
No document
Accounts With Accounts Type Dormant
28 June 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 April 2010
No document
Move Registers To Sail Company
28 April 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
28 April 2010
No document
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 April 2010
No document
Change Sail Address Company
27 April 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
27 April 2010
No document
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 April 2010
No document
Change Person Secretary Company With Change Date
27 April 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 April 2010
No document
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 October 2009
No document
Accounts With Accounts Type Dormant
5 August 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 August 2009
No document
Legacy
4 May 2009
363aAnnual Return
Legacy
363aAnnual Return
4 May 2009
No document
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 July 2008
No document
Legacy
25 July 2008
288cChange of Particulars
Legacy
288cChange of Particulars
25 July 2008
No document
Legacy
23 July 2008
287Change of Registered Office
Legacy
287Change of Registered Office
23 July 2008
No document
Legacy
1 May 2008
363aAnnual Return
Legacy
363aAnnual Return
1 May 2008
No document
Legacy
25 April 2007
363aAnnual Return
Legacy
363aAnnual Return
25 April 2007
No document
Accounts With Accounts Type Dormant
16 March 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 March 2007
No document
Legacy
12 April 2006
363aAnnual Return
Legacy
363aAnnual Return
12 April 2006
No document
Legacy
14 December 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 December 2005
No document
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 December 2005
No document
Legacy
13 June 2005
288cChange of Particulars
Legacy
288cChange of Particulars
13 June 2005
No document
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 April 2005
No document
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 April 2005
No document
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 April 2005
No document
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 April 2005
No document
Legacy
14 April 2005
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
14 April 2005
No document
Legacy
14 April 2005
353353
Legacy
353353
14 April 2005
No document
Legacy
14 April 2005
287Change of Registered Office
Legacy
287Change of Registered Office
14 April 2005
No document
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 April 2005
No document
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 April 2005
No document
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 April 2005
No document
Incorporation Company
7 April 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 April 2005
No document