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BANNER PRODUCTIONS LIMITED

Company number 05417679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2017 AA Full accounts made up to 30 September 2016
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Jul 2016 AA Full accounts made up to 30 September 2015
13 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
06 Jul 2015 AA Full accounts made up to 30 September 2014
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
04 Nov 2014 AD01 Registered office address changed from Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE to 3 Queen Caroline Street Hammersmith London W6 9PE on 4 November 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
06 Jun 2013 AA Full accounts made up to 30 September 2012
24 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
17 Dec 2012 AUD Auditor's resignation
12 Dec 2012 AP01 Appointment of Marsha Leigh Reed as a director
12 Dec 2012 AP01 Appointment of Paul Donovan Steinke as a director
11 Dec 2012 TM01 Termination of appointment of Lucas Webb as a director
11 Dec 2012 AP01 Appointment of Russell John Haywood as a director
15 Jun 2012 AA Full accounts made up to 30 September 2011
20 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 30 September 2010
09 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
09 Jun 2011 AD02 Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England
09 Jun 2011 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AA Accounts for a dormant company made up to 3 October 2009
29 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location