BANNER PRODUCTIONS LIMITED
Get an alert when BANNER PRODUCTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£16m
+54.8% highest in 3 filed years
Net assets
£14m
+21.7% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£2.6m
Period ending 2025-09-30
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £80,310 | — | |
| Profit before tax | — | — | £2,634,670 | — | |
| Net profit | — | — | £2,423,634 | — | |
| Cash | £10,415,190 | £10,612,540 | £16,423,089 | +54.8% | |
| Total assets less current liabilities | £11,161,366 | £11,161,366 | £13,585,000 | +21.7% | |
| Net assets | £11,161,366 | £11,161,366 | £13,585,000 | +21.7% | |
| Equity | £11,161,366 | £11,161,366 | £13,585,000 | +21.7% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | — | — | 0.6% | |
| Gearing (liabilities / total assets) | 72.4% | 73.0% | 69.2% | |
| Current ratio | 1.38x | 1.37x | 1.44x |
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)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The activities of the company continue to be supported by its parent company, The Walt Disney Company, which has provided sufficient finance to enable the company to continue its operations.”
Group structure
- BANNER PRODUCTIONS LIMITED · parent
- ABC Studios International Limited 100%
- Absolem Productions Limited 100%
- Badduns Productions Limited 100%
- Blackbeard Productions Ltd 100%
- Briar Rose Productions, Ltd 100%
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 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.