Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Banana Split Productions Trustees Limited
- Incorporated
- 24 March 2024 (2 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrew Mallandaine
- Owned by
- Simon Thomas DevineJames Mallandaine Mr Andrew
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Loudoun RoadLondonNW8 0DL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
British
Born January 1970 (56)
Mallandaine, Andrew, James
Director · Appointed 30 June 2025
British
Born August 1968 (58)
Director · Appointed 24 March 2024
British
Born June 1964 (62)
Officer history (2 former)
16 June 2026
2 June 2026
Resigned Hayes, David as Director
30 June 2025
Appointed Mallandaine, Andrew, James as Director
30 June 2025
5 April 2024
Appointed Hayes, David as Director
4 April 2024
24 March 2024
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 June 2026
Owns 25–50% of shares
Right to appoint and remove directors
British
Born January 1970 (56)
James Mallandaine Mr Andrew
Individual · Notified 30 June 2025
Owns 25–50% of shares
Right to appoint and remove directors
British
Born August 1968 (58)
Individual · Notified 4 April 2024
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Holdings 1
Companies where Banana Split Productions Trustees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
2 June 2026
Ceased David Hayes — Holds 25–50% of voting rights
30 June 2025
4 April 2024
Ceased David Hayes — Holds 25–50% of voting rights
4 April 2024
Ceased Banana Split Productions Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £1
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a dormant company | 30 April 2026 |
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