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Home > England & Wales Companies > RED BANANA PRODUCTIONS LIMITED
Company Information for

RED BANANA PRODUCTIONS LIMITED

10 NAUTILUS BUILDING, MYDDELTON PASSAGE, LONDON, EC1R 1XW,
Company Registration Number
05327857
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Banana Productions Ltd
RED BANANA PRODUCTIONS LIMITED was founded on 2005-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Red Banana Productions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RED BANANA PRODUCTIONS LIMITED
 
Legal Registered Office
10 NAUTILUS BUILDING
MYDDELTON PASSAGE
LONDON
EC1R 1XW
Other companies in EC1R
 
Filing Information
Company Number 05327857
Company ID Number 05327857
Date formed 2005-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 26/03/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts 
VAT Number /Sales tax ID GB925158225  
Last Datalog update: 2019-09-06 15:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED BANANA PRODUCTIONS LIMITED
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Company Officers of RED BANANA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KEVIN BARKER
Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL STRACHAN
Company Secretary 2007-09-10 2012-09-19
JONATHAN PAUL STRACHAN
Director 2005-01-10 2012-09-19
RICHARD KEVIN BARKER
Company Secretary 2005-01-10 2007-09-10
MOSTAFA NAGI
Director 2005-01-10 2006-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-03-25AA01Previous accounting period shortened from 25/12/18 TO 24/12/18
2018-12-26AA01Current accounting period shortened from 26/12/17 TO 25/12/17
2018-09-27AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-28AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1020
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM G14 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 1020
2016-02-21AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1020
2015-02-13AR0110/01/15 ANNUAL RETURN FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM G15 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT
2014-12-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 1020
2014-03-02AR0110/01/14 ANNUAL RETURN FULL LIST
2014-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/14 FROM Basement Level 107 Clifton Street London EC2A 4LG United Kingdom
2013-12-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-03-12AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM 37 Bateman's Row London EC2A 3HH England
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRACHAN
2012-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN STRACHAN
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0110/01/12 ANNUAL RETURN FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL STRACHAN / 01/12/2011
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN BARKER / 01/12/2011
2012-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL STRACHAN / 01/12/2011
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0110/01/11 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM TOP FLOOR PEPYS COURT 84-86 THE CHASE LONDON LONDON SW4 0NF ENGLAND
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27SH0103/08/10 STATEMENT OF CAPITAL GBP 1020
2010-08-24RES01ADOPT ARTICLES 03/08/2010
2010-02-23AR0110/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL STRACHAN / 25/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN BARKER / 25/01/2010
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM THE CHANDLERY, UNIT 604 50 WESTMINSTER BRIDGE ROAD LONDON SE1 7QY
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-26225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 10 THE NAUTILUS BUILDING 3 MYDDELTON PASSAGE AMWELL STREET LONDON EC1R 1XW
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-01-29363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-03363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-19288bDIRECTOR RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 24 LAWRENCE ROAD RICHMOND SURREY TW10 7LR
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 13A DAPHNE STREET EARLSFIELD LONDON SW18 2BJ
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 13A DAPHNE STREET, UPPER NORWOOD LONDON LONDON SW18 2BJ
2005-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED BANANA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED BANANA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED BANANA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 6,347
Creditors Due Within One Year 2012-01-01 £ 18,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED BANANA PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,020
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 19,676
Debtors 2012-01-01 £ 19,675
Fixed Assets 2012-01-01 £ 5,614
Shareholder Funds 2012-01-01 £ 46
Tangible Fixed Assets 2012-01-01 £ 5,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED BANANA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED BANANA PRODUCTIONS LIMITED
Trademarks
We have not found any records of RED BANANA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED BANANA PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RED BANANA PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RED BANANA PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED BANANA PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED BANANA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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