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 Number05551025
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1POWER HOUSE
Address Line 2HAUGHTON ROAD
Post TownDARLINGTON
CountyCOUNTY DURHAM
PostcodeDL1 1ST

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of BANNATYNE MEDIA LIMITED at district scale
Map of BANNATYNE MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)