BANNATYNE MEDIA LIMITED
BANNATYNE MEDIA LIMITED is an active private limited company, incorporated on 1 September 2005. The nature of the business includes Television programme production activities and one other classification. The company's registered office is on Haughton Road, Darlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BANNATYNE MEDIA LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05551025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | POWER HOUSE |
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Address Line 2 | HAUGHTON ROAD |
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Post Town | DARLINGTON |
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County | COUNTY DURHAM |
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Postcode | DL1 1ST |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
99999 - Dormant Company
Company Name History
From incorporation onwards:
BANNATYNE MEDIA LIMITED
Directors
(The company's officers)
MR DUNCAN WALKER BANNATYNE (OBE)
(~75 year old British national)
POWER HOUSE HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in MONACO
Appointed on 04/04/2016
MISS HOLLIE NICOLE BANNATYNE
(~38 year old British national)
POWER HOUSE HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
- Current Director
- Gives occupation as PERSONAL ASSISTANT
- Usually resident in SCOTLAND
Appointed on 12/04/2016
MRS ABIGAIL VICTORIA BANNATYNE-ELLIOTT
(~40 year old British national)
POWER HOUSE HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 12/04/2016
MISS VICTORIA LYNDSEY BROWN
(~47 year old British national)
POWER HOUSE HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/06/2022
Connections
(Shared officers)
ANDOVER CONSULTANCY SERVICES LIMITED
- MISS VICTORIA LYNDSEY BROWN
ANDOVER PROPERTY MANAGEMENT LIMITED
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MR DUNCAN WALKER BANNATYNE (OBE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANNATYNE MEDIA LIMITED: Maps
Maps show the location of the postcode of the registered office, DL1 1ST.
Map of BANNATYNE MEDIA LIMITED at local scale
Map of BANNATYNE MEDIA LIMITED at district scale
More Companies in DL1 1ST
Other companies with registered offices in DL1 1ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)