Banana Split Productions Limited LONDON


Banana Split Productions started in year 1994 as Private Limited Company with registration number 02917059. The Banana Split Productions company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since 1995-07-07 Banana Split Productions Limited is no longer carrying the name Unitstar.

The company has one director. Laura T., appointed on 3 November 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Banana Split Productions Limited Address / Contact

Office Address 55 Loudoun Road
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02917059
Date of Incorporation Fri, 8th Apr 1994
Industry Artistic creation
End of financial Year 30th April
Company age 30 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Laura T.

Position: Director

Appointed: 03 November 2008

Stuart T.

Position: Director

Appointed: 05 May 2010

Resigned: 05 March 2012

Jennifer J.

Position: Director

Appointed: 27 June 2008

Resigned: 23 April 2010

Alasdair O.

Position: Director

Appointed: 27 June 2008

Resigned: 23 April 2010

Anthony D.

Position: Secretary

Appointed: 31 January 2008

Resigned: 23 April 2010

Richard S.

Position: Director

Appointed: 01 June 2006

Resigned: 15 February 2008

David R.

Position: Director

Appointed: 13 June 2003

Resigned: 02 May 2008

Robert C.

Position: Director

Appointed: 01 July 2002

Resigned: 07 August 2003

Richard G.

Position: Director

Appointed: 01 July 2002

Resigned: 18 September 2009

Roger C.

Position: Director

Appointed: 01 July 2002

Resigned: 07 March 2003

Linda D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 31 January 2008

Nicholas L.

Position: Director

Appointed: 02 January 2002

Resigned: 25 July 2008

Nikki G.

Position: Director

Appointed: 17 July 2001

Resigned: 25 July 2008

Julian P.

Position: Director

Appointed: 05 July 1995

Resigned: 01 July 2002

Julie-Anne P.

Position: Secretary

Appointed: 05 July 1995

Resigned: 01 July 2002

Elk (nominees) Limited

Position: Nominee Director

Appointed: 08 April 1994

Resigned: 08 April 1994

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 08 April 1994

Resigned: 08 April 1994

Belinda K.

Position: Secretary

Appointed: 08 April 1994

Resigned: 05 July 1995

Steven K.

Position: Director

Appointed: 08 April 1994

Resigned: 30 June 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Laura S. The abovementioned PSC and has 75,01-100% shares.

Laura S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Unitstar July 7, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth155 792138 013239 467       
Balance Sheet
Cash Bank In Hand126 012134 089249 302       
Cash Bank On Hand  249 302452 704583 453799 407771 587864 0411 022 1201 810 086
Current Assets294 745203 257328 153518 588724 511931 212791 4251 032 4561 400 4832 090 021
Debtors168 73369 16878 85165 884141 058131 80519 838168 415378 363279 935
Other Debtors  61 57042 628125 50297 40919 83828 3989 457103 446
Property Plant Equipment  9 52915 9318 18410 64411 7774 49517 19936 849
Tangible Fixed Assets8 4007 8749 529       
Reserves/Capital
Called Up Share Capital130130130       
Profit Loss Account Reserve152 422134 643236 097       
Shareholder Funds155 792138 013239 467       
Other
Amount Specific Advance Or Credit Directors     585375   
Amount Specific Advance Or Credit Made In Period Directors     585174 000   
Amount Specific Advance Or Credit Repaid In Period Directors      174 960   
Accumulated Depreciation Impairment Property Plant Equipment  5 78915 07224 04235 81138 56446 04654 20262 574
Average Number Employees During Period   88 109910
Creditors  98 215135 632158 412178 81563 691126 583227 815393 269
Creditors Due Within One Year147 35373 11898 215       
Increase From Depreciation Charge For Year Property Plant Equipment   9 2838 97011 7698 5147 4828 1568 372
Net Current Assets Liabilities147 392130 139229 938382 956566 099752 397727 734905 8731 172 6681 696 752
Number Shares Allotted 9 7309 730       
Number Shares Issued Fully Paid   9 7309 7309 7309 7309 7309 7309 730
Other Creditors  16 54520 12749 46427 43525 17929 20638 02473 341
Other Taxation Social Security Payable  62 68795 71379 705120 77234 55694 191161 496304 217
Par Value Share 000000000
Property Plant Equipment Gross Cost  15 31831 00332 22646 45550 34150 54171 40199 423
Share Capital Allotted Called Up Paid101010       
Share Premium Account3 2403 2403 240       
Tangible Fixed Assets Additions 7 3675 761       
Tangible Fixed Assets Cost Or Valuation1 357 8629 55715 318       
Tangible Fixed Assets Depreciation1 349 4621 6835 789       
Tangible Fixed Assets Depreciation Charged In Period 4 1474 106       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 351 926        
Tangible Fixed Assets Disposals 1 355 672        
Total Additions Including From Business Combinations Property Plant Equipment   15 6851 22314 2299 64720020 86028 022
Total Assets Less Current Liabilities155 792138 013239 467398 887574 283763 041739 512910 3691 189 8681 733 602
Trade Creditors Trade Payables  18 98319 79229 24330 6083 9563 18628 29515 711
Trade Debtors Trade Receivables  17 28123 25615 55634 396 90 017318 906126 489
Disposals Decrease In Depreciation Impairment Property Plant Equipment      5 761   
Disposals Property Plant Equipment      5 761   
Fixed Assets     10 64411 7784 49617 20036 850
Intangible Assets      1111
Intangible Assets Gross Cost      111 
Total Additions Including From Business Combinations Intangible Assets      10 000   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 31st, August 2023
Free Download (9 pages)

Company search