Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Bananaman Productions Limited
- Incorporated
- 14 February 1978 (48 years)
- Industry
- Television programme production activities (59113)
- Directors
- David Howard Eric Thomson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Courier Buildings2 Albert SquareDundeeDD1 9QJ
Officers 3 active
Officer details are public data from the Companies House register.
Mccall, Peter
Secretary · Appointed 1 April 2026
Thomson, David Howard Eric
Director · Appointed 5 December 2025
British
Born November 1973
Director · Appointed 20 September 2010
British
Born March 1967 (59)
Officer history (11 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
31 December 2025
5 December 2025
Appointed Thomson, David Howard Eric as Director
5 March 2019
Resigned Douglas, Irene as Secretary
5 March 2019
Appointed Evans, Susannah as Secretary
2 May 2011
2 May 2011
20 September 2010
20 September 2010
20 September 2010
20 September 2010
20 September 2010
Appointed Douglas, Irene as Secretary
20 September 2010
1 December 2004
30 November 2004
22 January 2002
22 January 2002
22 January 2002
22 January 2002
1 June 1990
1 June 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc005830
Group structure 24 shown
Ownership group derived from the Companies House PSC register
D.C. Thomson & Company Limited Owns 75–100% of shares
Aberdeen Journals Limited Owns 75–100% of shares
Against the Head Limited Owns 25–50% of shares
Bananaman Productions Limited This company Owns 75–100% of shares
Beano Productions Limited Owns 75–100% of shares
Beano Studios Limited Owns 75–100% of shares
Emanata Studios Limited Owns 75–100% of shares
Brightsolid Online Innovation Limited Owns 75–100% of shares
Brightsolid Online Technology Limited Owns 75–100% of shares
Findmypast Limited Owns 75–100% of shares
Friends Reunited Limited Holds 75–100% of voting rights
Clavamore Limited Owns 75–100% of shares
Fifth Ring Limited Owns 75–100% of shares
D.C. Thomson (Energy) Limited Owns 75–100% of shares
D.C. Thomson Enterprise Finance Limited Owns 75–100% of shares
D.C. Thomson Investco Limited Owns 75–100% of shares
D.C. Thomson Newco Limited Owns 75–100% of shares
Dandy Entertainment Limited Owns 75–100% of shares
DC Thomson Magazine Publishing Limited Owns 75–100% of shares
PSP Media Group Ltd Owns 75–100% of shares
DCT Nominees Limited Owns 75–100% of shares
Dennis & Gnasher 3 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £13,239 | ||
| Debtors | £13,049 | £13,053 | £13,239 |
| Cash | £0 | ||
| Creditors (< 1 year) | £4 | £190 | |
| Net Current Assets | £13,049 | £13,049 | £13,049 |
| Shareholder Funds | £13,049 | £13,049 | £13,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 21 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 December 2025 | Accounts filing |
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