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Company Information for

BANANAMAN PRODUCTIONS LIMITED

COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, DD1 9QJ,
Company Registration Number
SC064074
Private Limited Company
Active

Company Overview

About Bananaman Productions Ltd
BANANAMAN PRODUCTIONS LIMITED was founded on 1978-02-14 and has its registered office in Dundee. The organisation's status is listed as "Active". Bananaman Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BANANAMAN PRODUCTIONS LIMITED
 
Legal Registered Office
COURIER BUILDINGS
2 ALBERT SQUARE
DUNDEE
DD1 9QJ
Other companies in DD1
 
Filing Information
Company Number SC064074
Company ID Number SC064074
Date formed 1978-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 15:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANANAMAN PRODUCTIONS LIMITED
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Company Officers of BANANAMAN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
IRENE DOUGLAS
 Company Secretary 2010-09-20
ROBERT PAUL DALY
 Director 2011-05-02
BENJAMIN JOHN HOWARD GRAY
 Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD FINDEN HALL
 Director 2010-09-20 2011-05-02
THORNTONS LAW LLP
 Company Secretary 2004-12-01 2010-09-20
ALEXANDER FRANCIS MCDONALD
 Director 2002-01-22 2010-09-20
JOHN STEWART ROBERTSON
 Director 2002-01-22 2010-09-20
THORNTONS WS
 Company Secretary 1990-06-01 2004-11-30
JAMES STUART FAIR
 Director 1989-10-04 2002-01-22
ALEXANDER FRANCIS MCDONALD
 Director 1989-10-04 2002-01-22
THORNTONS WS
 Nominated Secretary 1989-10-04 1990-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL DALY FRIENDS REUNITED LIMITED Director 2017-10-24 CURRENT 2000-02-24 Active
ROBERT PAUL DALY WENDY PROMOTIONS LIMITED Director 2017-10-23 CURRENT 1991-06-21 Active
ROBERT PAUL DALY EMANATA STUDIOS LIMITED Director 2016-05-12 CURRENT 2016-04-05 Active
ROBERT PAUL DALY BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED Director 2013-10-21 CURRENT 2011-07-04 Dissolved 2015-08-07
ROBERT PAUL DALY GOLFING SCOTLAND LIMITED Director 2013-10-21 CURRENT 1996-12-27 Active
ROBERT PAUL DALY PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
ROBERT PAUL DALY WENDY ANIMATION BROADCAST - ROW LIMITED Director 2013-08-30 CURRENT 2013-08-29 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION PROMOTIONS LIMITED Director 2013-08-15 CURRENT 2010-11-26 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY CONSUMER PRODUCTS REPRESENTATION LTD. Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION BROADCASTING (EMEA) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY WENDY ANIMATION MUSIC PUBLISHING LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER INTERACTIVE MEDIA LIMITED Director 2012-07-30 CURRENT 2006-03-22 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA GROUP LIMITED Director 2012-07-30 CURRENT 2002-02-25 Active - Proposal to Strike off
ROBERT PAUL DALY THE PUZZLE PEOPLE LIMITED Director 2012-07-30 CURRENT 1980-11-11 Active - Proposal to Strike off
ROBERT PAUL DALY BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED Director 2012-07-30 CURRENT 1985-08-02 Active - Proposal to Strike off
ROBERT PAUL DALY BEAP HOLDCO LIMITED Director 2012-07-30 CURRENT 2001-05-18 Active - Proposal to Strike off
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2011-01-13 CURRENT 2010-05-25 Active - Proposal to Strike off
ROBERT PAUL DALY THIS ENGLAND PUBLISHING LIMITED Director 2010-10-11 CURRENT 2009-01-23 Active - Proposal to Strike off
ROBERT PAUL DALY PUZZLER MEDIA HOLDINGS LIMITED Director 2010-10-11 CURRENT 2005-11-24 Active - Proposal to Strike off
ROBERT PAUL DALY DENNIS & GNASHER 3 LIMITED Director 2010-08-25 CURRENT 2007-12-14 Active
ROBERT PAUL DALY MARVO THE WONDER CHICKEN 1 LIMITED Director 2010-08-25 CURRENT 2008-05-02 Active
ROBERT PAUL DALY D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2010-04-23 CURRENT 2010-04-09 Active
ROBERT PAUL DALY DANDY ENTERTAINMENT LIMITED Director 2010-03-26 CURRENT 2008-05-02 Active
ROBERT PAUL DALY BEANO PRODUCTIONS LIMITED Director 2010-03-26 CURRENT 2007-12-14 Active
BENJAMIN JOHN HOWARD GRAY MARVO THE WONDER CHICKEN 1 LIMITED Director 2008-05-21 CURRENT 2008-05-02 Active
BENJAMIN JOHN HOWARD GRAY DANDY ENTERTAINMENT LIMITED Director 2008-05-21 CURRENT 2008-05-02 Active
BENJAMIN JOHN HOWARD GRAY DENNIS & GNASHER 3 LIMITED Director 2008-02-19 CURRENT 2007-12-14 Active
BENJAMIN JOHN HOWARD GRAY BEANO PRODUCTIONS LIMITED Director 2008-02-19 CURRENT 2007-12-14 Active
BENJAMIN JOHN HOWARD GRAY WENDY PROMOTIONS LIMITED Director 2007-03-22 CURRENT 1991-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-03-11AP03Appointment of Ms Susannah Evans as company secretary on 2019-03-05
2019-03-11TM02Termination of appointment of Irene Douglas on 2019-03-05
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0104/10/15 ANNUAL RETURN FULL LIST
2014-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0104/10/14 ANNUAL RETURN FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0104/10/13 ANNUAL RETURN FULL LIST
2012-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-01AR0104/10/12 ANNUAL RETURN FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-28AR0104/10/11 ANNUAL RETURN FULL LIST
2011-05-05AP01DIRECTOR APPOINTED MR ROBERT PAUL DALY
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HALL
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/10 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2010-10-21AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-12AP03Appointment of Mrs Irene Douglas as company secretary
2010-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY THORNTONS LAW LLP
2010-10-06AP01DIRECTOR APPOINTED BENJAMIN JOHN HOWARD GRAY
2010-10-06AP01DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 15/10/2009
2009-10-07AR0104/10/09 FULL LIST
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-06363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-04363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-24363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-10-10363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-14288bSECRETARY RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-10-07363aRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-11363aRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-08363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-25288bDIRECTOR RESIGNED
2002-01-25288bDIRECTOR RESIGNED
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288aNEW DIRECTOR APPOINTED
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/01
2001-10-08363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-01363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-14363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-23363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-28363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-01-10287REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 11 WHITEHALL STREET DUNDEE DD1 4AA
1996-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-27363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1995-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-27363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-01-23ELRESS386 DISP APP AUDS 05/01/95
1995-01-23ELRESS369(4) SHT NOTICE MEET 05/01/95
1994-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-28363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BANANAMAN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANANAMAN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANANAMAN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANANAMAN PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BANANAMAN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANANAMAN PRODUCTIONS LIMITED
Trademarks
We have not found any records of BANANAMAN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANANAMAN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BANANAMAN PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BANANAMAN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANANAMAN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANANAMAN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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