Banana Split Productions Limited

Active02917059 Private limited company
Incorporated
8 April 1994 (32 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2008
British
Born June 1964 (62)
Officer history (18 former)
5 March 2012
Resigned Traill, Stuart Alan Matthew as Director
5 May 2010
Appointed Traill, Stuart Alan Matthew as Director
23 April 2010
Resigned Dillon, Anthony Charles West as Secretary
23 April 2010
Resigned Ogilvie, Alasdair Mcdonald as Director
23 April 2010
Resigned Jacobs, Jennifer as Director
18 September 2009
Resigned Green, Richard John as Director
3 November 2008
Appointed Sefton, Laura Caroline as Director
25 July 2008
Resigned Gillespie, Nikki Gabrielle as Director
25 July 2008
Resigned Lazarus, Nicholas Ian as Director
27 June 2008
Appointed Jacobs, Jennifer as Director
27 June 2008
Appointed Ogilvie, Alasdair Mcdonald as Director
2 May 2008
Resigned Roberts, David Benjamin as Director
15 February 2008
Resigned Simons, Richard Brian as Director
31 January 2008
Appointed Dillon, Anthony Charles West as Secretary
31 January 2008
Resigned Duncan, Linda Anne as Secretary
30 June 2006
Resigned Kemsley, Steven as Director
1 June 2006
Appointed Simons, Richard Brian as Director
7 August 2003
Resigned Callow, Robert Jonathan as Director
13 June 2003
Appointed Roberts, David Benjamin as Director
7 March 2003
Resigned Clarke, Roger Grenville Quinton as Director
1 July 2002
Resigned Posner, Julian as Director
1 July 2002
Appointed Green, Richard John as Director
1 July 2002
Appointed Callow, Robert Jonathan as Director
1 July 2002
Appointed Clarke, Roger Grenville Quinton as Director
1 July 2002
Resigned Posner, Julie-Anne as Secretary
1 July 2002
Appointed Duncan, Linda Anne as Secretary
2 January 2002
Appointed Lazarus, Nicholas Ian as Director
17 July 2001
Appointed Gillespie, Nikki Gabrielle as Director
5 July 1995
Appointed Posner, Julian as Director
5 July 1995
Resigned Kemsley, Belinda Suzanne as Secretary
5 July 1995
Appointed Posner, Julie-Anne as Secretary
8 April 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
8 April 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
8 April 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
8 April 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
8 April 1994
Appointed Kemsley, Belinda Suzanne as Secretary
8 April 1994
Appointed Kemsley, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15590410
Former controllers (1)
4 April 2024
Ceased Laura Caroline Sefton — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£398,263
Cash
£346,336
Employees
7
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k £600k 2025 2026 £477,582 £398,263
Balance sheet detail
2026202520242023202220212020
Fixed Assets£32,449£44,317£59,276£36,850£17,200£4,496£11,778
Current Assets£504,416£600,496£1,276,676£2,090,021£1,400,483£1,032,456£791,425
Debtors£158,080£47,689£87,214£279,935£378,363£168,415£19,838
Cash£346,336£552,807£1,189,462£1,810,086£1,022,120£864,041£771,587
Creditors (< 1 year)£132,066£158,075£278,947£393,269£227,815£126,583£63,691
Net Current Assets£372,350£442,421£997,729£1,696,752£1,172,668£905,873£727,734
Net Assets£398,263£477,582
Shareholder Funds£398,263£477,582£1,057,005£1,733,602£1,189,868£910,369£739,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 April 2026
14 April 2026Confirmation statement with no updates8 April 2026
1 July 2025Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates8 April 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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