Bananaman Productions Limited

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Company number
SC064074
Status
Active
Registered address
Courier Buildings, 2 Albert Square, Dundee, Dd1 9qj
Incorporated
14 February 1978
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59113

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mccall, Peter
    Secretary
    Appointed: 2026-04-01
    • Peter MCCALL — Officer, appointed 2026-04-01
  • Gray, Benjamin John Howard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-09-20
    • Benjamin John Howard GRAY — Officer, appointed 2026-07-09
    • Benjamin John Howard GRAY — Officer, appointed 2025-12-05
    • Benjamin John Howard GRAY — Officer, appointed 2025-12-05
  • Thomson, David Howard Eric
    Director
    Nationality: British · Residence: Scotland · Appointed: 2025-12-05
    • David Howard Eric THOMSON — Officer, appointed 2025-12-05
  • Douglas, Irene
    Secretary
    Appointed: 2010-09-20 · Resigned: 2019-03-05
    • Irene DOUGLAS — Officer, appointed 2010-09-20, resigned 2019-03-05
  • Evans, Susannah
    Secretary
    Appointed: 2019-03-05 · Resigned: 2026-03-31
    • Susannah EVANS — Officer, appointed 2019-03-05, resigned 2026-03-31

Filing History

  • appoint-person-secretary-company-with-name-date
    Date: 2026-04-01 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2026-04-01 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2026-01-05 · Type: TM01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-12-21 · Type: AA
  • legacy
    Date: 2025-12-21 · Type: PARENT_ACC
  • appoint-person-director-company-with-name-date
    Date: 2025-12-08 · Type: AP01
  • legacy
    Date: 2025-10-20 · Type: GUARANTEE2
  • legacy
    Date: 2025-10-20 · Type: AGREEMENT2

PSC / Beneficial Ownership

  • Dc Thomson & Company Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 35 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BANANAMAN PRODUCTIONS LIMITED - UK Company Risk Report