Bananaman Productions Limited

Company Name	Bananaman Productions Limited
Directors	Benjamin John Howard Gray and Robert Paul Daly
Company Status	Active
Company Number	SC064074
Category	Private Limited Company
Incorporation Date	14 February 1978(46 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Benjamin John Howard Gray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(32 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Robert Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2011(33 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(41 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	James Stuart Fair
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(11 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 January 2002)
Role	Writer To The Signet
Correspondence Address	Beechgrove House 474 Perth Road Dundee DD2 1LL Scotland

Director Name	Prof Alexander Francis McDonald
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(11 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 January 2002)
Role	Writer To The Signet
Correspondence Address	1 Regent Place Broughty Ferry Dundee DD5 1AT Scotland

Director Name	Mr Alexander Francis McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(23 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(23 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Rosemarkie Crescent Broughty Ferry Dundee DD5 2RQ Scotland

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(32 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Secretary Name	Mrs Irene Douglas
Status	Resigned
Appointed	20 September 2010(32 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 March 2019)
Role	Company Director
Correspondence Address	The Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	04 October 1989(11 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 June 1990)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	01 June 1990(12 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(26 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 2010)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	dcthomson.co.uk
Email address	[email protected]
Telephone	01382 223131
Telephone region	Dundee

Location

Registered Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	D.c. Thomson & Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,683
Cash	£15,484
Current Liabilities	£1,801

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
12 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
11 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
16 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 March 2016 (9 pages)
21 December 2016	Full accounts made up to 31 March 2016 (9 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
2 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
13 December 2011	Full accounts made up to 31 March 2011 (9 pages)
13 December 2011	Full accounts made up to 31 March 2011 (9 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
5 May 2011	Termination of appointment of Alan Hall as a director (1 page)
5 May 2011	Appointment of Mr Robert Paul Daly as a director (2 pages)
5 May 2011	Termination of appointment of Alan Hall as a director (1 page)
5 May 2011	Appointment of Mr Robert Paul Daly as a director (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
17 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 October 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 28 October 2010 (1 page)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of Thorntons Law Llp as a secretary (1 page)
12 October 2010	Termination of appointment of Thorntons Law Llp as a secretary (1 page)
12 October 2010	Appointment of Mrs Irene Douglas as a secretary (2 pages)
12 October 2010	Appointment of Mrs Irene Douglas as a secretary (2 pages)
6 October 2010	Termination of appointment of Alexander Mcdonald as a director (1 page)
6 October 2010	Appointment of Benjamin John Howard Gray as a director (3 pages)
6 October 2010	Termination of appointment of John Robertson as a director (1 page)
6 October 2010	Appointment of Mr Alan Richard Finden Hall as a director (3 pages)
6 October 2010	Appointment of Mr Alan Richard Finden Hall as a director (3 pages)
6 October 2010	Termination of appointment of John Robertson as a director (1 page)
6 October 2010	Termination of appointment of Alexander Mcdonald as a director (1 page)
6 October 2010	Appointment of Benjamin John Howard Gray as a director (3 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 15 October 2009 (2 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
6 October 2008	Return made up to 04/10/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 04/10/07; full list of members (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 October 2006	Return made up to 04/10/06; full list of members (2 pages)
24 October 2006	Return made up to 04/10/06; full list of members (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2005	Return made up to 04/10/05; full list of members (5 pages)
10 October 2005	Return made up to 04/10/05; full list of members (5 pages)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
7 October 2004	Return made up to 04/10/04; full list of members (5 pages)
7 October 2004	Return made up to 04/10/04; full list of members (5 pages)
15 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 October 2003	Return made up to 04/10/03; full list of members (5 pages)
11 October 2003	Return made up to 04/10/03; full list of members (5 pages)
8 October 2002	Return made up to 04/10/02; full list of members (7 pages)
8 October 2002	Return made up to 04/10/02; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 08/10/01 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 November 2000	Return made up to 04/10/00; full list of members (6 pages)
1 November 2000	Return made up to 04/10/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 October 1999	Return made up to 04/10/99; full list of members (6 pages)
14 October 1999	Return made up to 04/10/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 October 1998	Return made up to 04/10/98; full list of members (8 pages)
23 October 1998	Return made up to 04/10/98; full list of members (8 pages)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 October 1997	Return made up to 04/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1997	Return made up to 04/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AA (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AA (1 page)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 November 1996	Return made up to 04/10/96; no change of members (6 pages)
27 November 1996	Return made up to 04/10/96; no change of members (6 pages)
27 September 1995	Return made up to 04/10/95; full list of members (10 pages)
27 September 1995	Return made up to 04/10/95; full list of members (10 pages)
14 February 1978	Certificate of incorporation (1 page)
14 February 1978	Certificate of incorporation (1 page)

Bananaman Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland