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BANNER PICTURES LIMITED

Learn more about BANNER PICTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BLEDLOW COTTAGES, PERRY LANE, BLEDLOW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9QT

BANNER PICTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00317532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.08.15
dissolution date: 2014.09.09
last member list: 2013.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities
Company BANNER PICTURES LIMITED was a Private Limited Company, registration number 00317532, established in United Kingdom on the 15. August 1936. The company was dissolved. The company was in business for 80 years and 3 months. The company used to be located at 2 BLEDLOW COTTAGES, PERRY LANE, BLEDLOW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9QT. Business of the company BANNER PICTURES LIMITED by SIC and NACE code was "59111 - Motion picture production activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.09.09. The latest accounts are filed up to 2013.08.31. The latest annual return was filed up to 2013.05.15. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.15
documents available: 1

List of company documents:

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Find out more information about BANNER PICTURES LIMITED. Our website makes it possible to view other available documents related to BANNER PICTURES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.12
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.15
Form type: LATEST SOC
Document description: 15/05/13 STATEMENT OF CAPITAL;GBP 1000
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.23
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.24
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN SAUNDERS / 11/08/2011
Form type: CH01
Date: 2012.05.22
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SAUNDERS / 15/03/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN SAUNDERS / 15/03/2010
Form type: CH01
Date: 2010.05.17
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SAUNDERS / 31/03/2009
Form type: 288c
Date: 2009.05.15
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM:, 4 EMBANKMENT GARDENS, LONDON, SW3 4LJ
Form type: 287
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/00
Form type: 363(287)
Date: 2000.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08

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Company directors and board members:

NICHOLAS JOHN SAUNDERS (dissolve)
Secretary, 1992.05.06 - 2014.09.09
2 BLEDLOW COTTAGES PERRY LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9QT, BUCKINGHAMSHIRE
JEREMY MARTIN SAUNDERS (dissolve)
Director, FILM EXECUTIVE, 1992.05.06 - 2014.09.09
18 18 RUE YVES TRICHARD CROISSANT DU TREFF , 29900 CONCARNEAU
FRANCE
NICHOLAS JOHN SAUNDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.06 - 2014.09.09
2 BLEDLOW COTTAGES PERRY LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9QT, BUCKINGHAMSHIRE
Date 2013.08.31 2012.08.31
Current Assets £ 166 £ 166
Shareholder Funds £ 166 £ 166
Profit Loss Account Reserve £ 6,632 + 0.96 % £ 6,569
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 166 £ 166
Total Assets Less Current Liabilities £ 166 £ 166
Net Current Assets Liabilities £ 166 £ 166
Cash Bank In Hand £ 166 £ 166
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to BANNER PICTURES ltd.

Information about the Private Limited Company BANNER PICTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data