Banner Productions Ltd was founded on 07 April 2005 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Holmes, Amanda Jane, Jones, Kristin, Webb, Lucas Gerard for Banner Productions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Amanda Jane | 07 April 2005 | 13 April 2005 | 1 |
| JONES, Kristin | 11 April 2005 | 14 October 2005 | 1 |
| WEBB, Lucas Gerard | 14 October 2005 | 10 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 17 April 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| TM02 - Termination of appointment of secretary | 28 February 2020 | |
| RESOLUTIONS - N/A | 22 January 2020 | |
| CC04 - Statement of companies objects | 22 January 2020 | |
| SH01 - Return of Allotment of shares | 20 January 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 April 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AD01 - Change of registered office address | 04 November 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AUD - Auditor's letter of resignation | 17 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
| CH03 - Change of particulars for secretary | 27 April 2010 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 04 May 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 225 - Change of Accounting Reference Date | 14 April 2005 | |
| 353 - Register of members | 14 April 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| NEWINC - New incorporation documents | 07 April 2005 |
