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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-04-21 (in 11mo)

Last made up 2026-04-07

Watchouts

None on the register

Cash

£11M

+1.9% highest in 5 filed years

Net assets

£11M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-09-30

Accounts

7-year trend · latest reflected 2024-09-30

Metric Trend 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax £4,185£0£0£0£0
Net profit £4,185£0£0£0£0
Cash £2,432,974£735,444£2,058,153£10,415,190£10,612,540
Total assets less current liabilities £11,161,366£11,161,366£11,161,366£11,161,366£11,161,366
Net assets £11,161,366£11,161,366
Equity -£13,462-£18,981£11,161,366£11,161,366£11,161,366£11,161,366£11,161,366
Average employees 00000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Current ratio 1.38x1.37x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors consider the financial statements should be prepared on a going concern basis to give a true and fair view.”

Group structure

  1. BANNER PRODUCTIONS LIMITED · parent
    1. ABC Studios International Limited 100% · United Kingdom · Motion picture and video production
    2. Absolem Productions Limited 100% · United Kingdom · Motion picture and video production
    3. Badduns Productions Limited 100% · United Kingdom · Motion picture and video production
    4. Blackbeard Productions Ltd 100% · United Kingdom · Motion picture and video production
    5. Briar Rose Productions, Ltd 100% · United Kingdom · Motion picture and video production
    6. Burning Windmills Pictures, Ltd 100% · United Kingdom · Motion picture and video production
    7. Cherry Tree Lane Productions Limited 100% · United Kingdom · Motion picture and video production
    8. Cogsworth Productions Limited 100% · United Kingdom · Motion picture and video production
    9. Coronation Bay Productions Limited 100% · United Kingdom · Motion picture and video production
    10. Dark Forest Productions Limited 100% · United Kingdom · Motion picture and video production

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
BERMINGHAM, Tracy Anne Director 2021-06-22 Mar 1979 Irish
GAVAZZI, Chakira Teneya Hunter Director 2021-06-22 Apr 1977 American
RUSH, Nicholas William Director 2021-06-22 Aug 1970 British
STEINKE, Paul Donovan Director 2012-10-10 Oct 1956 American
Show 10 resigned officers
Name Role Appointed Resigned
PRESTON, Pauline Anne Secretary 2005-04-07 2005-04-13
REED, Marsha Leigh Secretary 2005-04-13 2020-02-28
COOK, Nigel Anthony Director 2005-04-11 2021-06-22
HAYWOOD, Russell John Director 2012-10-10 2024-07-18
HOLMES, Amanda Jane Director 2005-04-07 2005-04-13
JONES, Kristin Director 2005-04-11 2005-10-14
PRESTON, Pauline Anne Director 2005-04-07 2005-04-13
REED, Marsha Leigh Director 2012-10-10 2020-02-28
ROSE, Cindy Helen Director 2005-04-11 2009-09-28
WEBB, Lucas Gerard Director 2005-10-14 2012-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Walt Disney Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-04-17 AD02 address Change sail address company with old address new address PDF
2025-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-07-29 TM01 officers Termination director company with name termination date PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AD02 address Change sail address company with old address new address PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 CH01 officers Change person director company with change date PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type full PDF
2021-08-10 TM01 officers Termination director company with name termination date PDF
2021-08-10 AP01 officers Appoint person director company with name date PDF
2021-08-10 AP01 officers Appoint person director company with name date PDF
2021-08-10 AP01 officers Appoint person director company with name date PDF
2021-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page