Banner Productions Limited

Active05417679 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Also at Robot Dog Pictures (UK) Limited, TCS UK Productions 1 Limited, TCS UK Productions 2 Limited · more companies
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
Also at Calcutta Productions UK Ltd, Ante Productions Limited, Veil Productions UK Limited · more companies
American
Born April 1977 (49)
Director · Appointed 22 June 2021
Also at Robot Dog Pictures (UK) Limited, TCS UK Productions 1 Limited, TCS UK Productions 2 Limited · more companies
British
Born August 1970 (56)
Director · Appointed 10 October 2012
Also at TCS UK Productions 1 Limited, TCS UK Productions 2 Limited, TCS UK Productions 3 Limited · more companies
American
Born October 1956 (70)
Officer history (10 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Resigned Cook, Nigel Anthony as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
28 February 2020
Resigned Reed, Marsha Leigh as Director
28 February 2020
Resigned Reed, Marsha Leigh as Secretary
10 October 2012
Appointed Reed, Marsha Leigh as Director
10 October 2012
Resigned Webb, Lucas Gerard as Director
10 October 2012
Appointed Haywood, Russell John as Director
10 October 2012
Appointed Steinke, Paul Donovan as Director
28 September 2009
Resigned Rose, Cindy Helen as Director
14 October 2005
Appointed Webb, Lucas Gerard as Director
14 October 2005
Resigned Jones, Kristin as Director
13 April 2005
Appointed Reed, Marsha Leigh as Secretary
13 April 2005
Resigned Preston, Pauline Anne as Secretary
13 April 2005
Resigned Preston, Pauline Anne as Director
13 April 2005
Resigned Holmes, Amanda Jane as Director
11 April 2005
Appointed Jones, Kristin as Director
11 April 2005
Appointed Cook, Nigel Anthony as Director
11 April 2005
Appointed Rose, Cindy Helen as Director
7 April 2005
Appointed Preston, Pauline Anne as Secretary
7 April 2005
Appointed Holmes, Amanda Jane as Director
7 April 2005
Appointed Preston, Pauline Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 530051

Other holdings 32

Companies where Banner Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Proposed for strike-off

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Wedco Emea Ventures Limited
Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited This company Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
And 32 more
Cake Solutions Limited In liquidationOwns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
Walt Disney Emea Productions Limited In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Financials

Cash
£10,612,540
Profit Before Tax
£0
Current Ratio
1.4x
Return on Equity
0%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 (£18,981) £11,161,366 £11,161,366 £11,161,366 £11,161,366
Balance sheet detail
20242023202120202019
Fixed Assets£48£42£37
Current Assets£41,372,882£40,471,378£25,832,565£24,435,616£1,086,547
Debtors£30,760,342£30,056,188£25,097,121£22,002,642£421,032
Cash£10,612,540£10,415,190£735,444£2,432,974£665,515
Creditors (< 1 year)£30,211,571£29,310,062£14,671,247£13,274,292£1,105,565
Net Current Assets£11,161,311£11,161,316£11,161,318£11,161,324(£19,018)
Shareholder Funds£11,161,366£11,161,366£11,161,366£11,161,366(£18,981)

Filings 85

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts30 September 2025
14 April 2026Confirmation statement with no updates7 April 2026
30 September 2025Full accounts30 September 2024
17 April 2025Register inspection address has been changed
16 April 2025Confirmation statement with no updates7 April 2025
Show all 85 filings

Some other companies at this address

20th Century Studios UK Global Productions Limited
20th Century Studios UK Limited
4Vibes Productions UK Limited
Ace of Hearts (UK) Limited
Ante Productions Limited
Arctic Fox Productions Limited

Other companies in this industry

London
London
West Bromwich
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?