• UK
  • BANANA SPLIT PRODUCTIONS LIMITED - 55 Loudoun Road, London, NW8 0DL, United Kingdom

Company Information

Company registration number
02917059
Company Status
LIVE
Country
United Kingdom
Registered Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
55 Loudoun Road, London, NW8 0DL, United Kingdom UK

Management

Managing Directors
TRAILL, Laura Caroline
SEFTON, Laura Caroline
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-04-08
Age Of Company
1994-04-08 30 years
SIC/NACE
90030

Ownership

Beneficial Owners
Ms Laura Caroline Traill
Banana Split Productions Trustees Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UNITSTAR LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-04-08
Annual Return
Due Date: 2025-04-22
Last Date: 2024-04-08

BANANA SPLIT PRODUCTIONS LIMITED Company Description

BANANA SPLIT PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02917059. Its current trading status is "live". It was registered 1994-04-08. It was previously called UNITSTAR LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-08.It can be contacted at 55 Loudoun Road .
More information

Get BANANA SPLIT PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Banana Split Productions Limited - 55 Loudoun Road, London, NW8 0DL, United Kingdom

1994-04-08 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-04-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-04-09) - PSC07

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  • confirmation-statement-with-updates (2024-04-16) - CS01

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  • confirmation-statement-with-no-updates (2023-04-14) - CS01

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  • change-person-director-company-with-change-date (2023-07-18) - CH01

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  • change-to-a-person-with-significant-control (2023-07-18) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01

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  • confirmation-statement-with-no-updates (2022-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-09) - AA

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA

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  • confirmation-statement-with-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • capital-name-of-class-of-shares (2013-11-06) - SH08

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  • resolution (2013-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • termination-director-company-with-name (2012-03-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • termination-director-company-with-name (2011-04-18) - TM01

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  • termination-secretary-company-with-name (2011-04-18) - TM02

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  • accounts-with-accounts-type-small (2011-01-31) - AA

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  • capital-name-of-class-of-shares (2011-09-30) - SH08

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  • resolution (2011-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA

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  • capital-alter-shares-subdivision (2011-09-30) - SH02

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • resolution (2010-05-21) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2010-05-21) - SH02

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  • auditors-resignation-company (2010-05-25) - AUD

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  • change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01

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  • termination-secretary-company-with-name (2010-06-24) - TM02

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • capital-allotment-shares (2010-06-29) - SH01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • change-account-reference-date-company-previous-extended (2010-09-06) - AA01

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  • termination-director-company-with-name (2010-06-24) - TM01

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  • accounts-with-accounts-type-full (2009-12-01) - AA

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  • legacy (2009-09-22) - 288b

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  • legacy (2009-05-14) - 363a

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  • legacy (2008-05-12) - 288b

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-05-12) - 363a

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  • accounts-with-accounts-type-full (2008-06-09) - AA

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  • legacy (2008-06-27) - 288a

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  • legacy (2008-07-29) - 288b

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  • legacy (2008-07-01) - 288a

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  • legacy (2008-08-22) - 288b

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  • legacy (2008-11-27) - 288a

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  • legacy (2007-01-12) - 225

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-05-29) - 363s

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  • legacy (2006-05-11) - 363s

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  • legacy (2006-06-14) - 288a

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  • accounts-with-accounts-type-full (2006-12-14) - AA

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  • accounts-with-accounts-type-full (2006-05-11) - AA

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  • legacy (2005-12-08) - 287

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  • legacy (2005-04-20) - 363s

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  • auditors-resignation-company (2005-06-08) - AUD

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  • accounts-amended-with-accounts-type-full (2004-03-29) - AAMD

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  • legacy (2004-04-23) - 363s

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  • legacy (2004-03-29) - 288c

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  • accounts-with-accounts-type-full (2004-12-07) - AA

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  • legacy (2003-05-06) - 363s

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  • legacy (2003-06-28) - 288a

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  • legacy (2003-05-06) - 288b

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  • legacy (2003-09-04) - 287

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  • legacy (2003-09-04) - 288b

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  • accounts-with-accounts-type-full (2003-09-04) - AA

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  • legacy (2002-08-20) - 288a

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  • accounts-with-accounts-type-full (2002-05-02) - AA

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  • legacy (2002-05-02) - 288a

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  • legacy (2002-05-28) - 363s

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  • legacy (2002-06-26) - 403a

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  • legacy (2002-08-20) - 287

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  • legacy (2002-08-20) - 288b

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  • resolution (2002-08-20) - RESOLUTIONS

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  • legacy (2002-08-29) - 288a

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  • accounts-with-accounts-type-full (2002-10-09) - AA

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  • legacy (2001-08-29) - 288a

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  • legacy (2001-04-25) - 363s

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  • legacy (2000-04-12) - 363s

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  • legacy (2000-04-01) - 395

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • accounts-with-accounts-type-full (1999-11-11) - AA

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  • legacy (1999-04-09) - 363s

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  • accounts-with-accounts-type-small (1998-08-27) - AA

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  • legacy (1998-06-12) - 88(2)R

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  • memorandum-articles (1998-05-22) - MEM/ARTS

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  • resolution (1998-05-22) - RESOLUTIONS

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  • legacy (1998-04-28) - 363s

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  • resolution (1998-04-06) - RESOLUTIONS

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  • legacy (1998-04-06) - 123

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  • accounts-with-accounts-type-small (1997-09-02) - AA

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  • legacy (1997-04-16) - 363s

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  • legacy (1996-02-15) - 287

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  • accounts-with-accounts-type-small (1996-02-15) - AA

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  • accounts-with-accounts-type-small (1996-08-13) - AA

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  • legacy (1996-04-14) - 363s

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  • legacy (1996-02-20) - 225(1)

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  • legacy (1995-11-14) - 88(2)R

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  • legacy (1995-07-20) - 288

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  • certificate-change-of-name-company (1995-07-06) - CERTNM

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  • legacy (1995-04-10) - 363s

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  • legacy (1994-04-25) - 288

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  • legacy (1994-04-25) - 287

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  • resolution (1994-04-25) - RESOLUTIONS

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  • incorporation-company (1994-04-08) - NEWINC

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