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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sefton, Laura Caroline
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address55 Loudoun Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Simons, Richard Brian
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Kemsley, Steven
    Producer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Roberts, David Benjamin
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Clarke, Roger Grenville Quinton
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 5
    Duncan, Linda Anne
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Green, Richard John
    Born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Ogilvie, Alasdair Mcdonald
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Posner, Julian
    Company Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Jacobs, Jennifer
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2010-04-23
    OF - Director → CIF 0
  • 10
    Dillon, Anthony Charles West
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 11
    Callow, Robert Jonathan
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 12
    Lazarus, Nicholas Ian
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2008-07-25
    OF - Director → CIF 0
  • 13
    Posner, Julie-anne
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-05 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 14
    Kemsley, Belinda Suzanne
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 15
    Mrs Laura Caroline Sefton
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Traill, Stuart Alan Matthew
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2012-03-05
    OF - Director → CIF 0
  • 17
    Gillespie, Nikki Gabrielle
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2008-07-25
    OF - Director → CIF 0
  • 18
    LE NOMINEES LIMITED
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-04-08 ~ 1994-04-08
    PE - Nominee Director → CIF 0
  • 19
    CR SECRETARIES LIMITED - now
    ONDRARAY LIMITED - 1989-04-03
    icon of addressCorporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-04-08 ~ 1994-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANANA SPLIT PRODUCTIONS LIMITED

Previous name
UNITSTAR LIMITED - 1995-07-07
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Intangible Assets
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment
44,315 GBP2025-04-30
59,274 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
44,317 GBP2025-04-30
59,276 GBP2024-04-30
Debtors
47,689 GBP2025-04-30
87,214 GBP2024-04-30
Cash at bank and in hand
552,807 GBP2025-04-30
1,189,462 GBP2024-04-30
Current Assets
600,496 GBP2025-04-30
1,276,676 GBP2024-04-30
Net Current Assets/Liabilities
442,421 GBP2025-04-30
997,729 GBP2024-04-30
Total Assets Less Current Liabilities
486,738 GBP2025-04-30
1,057,005 GBP2024-04-30
Net Assets/Liabilities
477,582 GBP2025-04-30
1,057,005 GBP2024-04-30
Equity
Called up share capital
130 GBP2025-04-30
130 GBP2024-04-30
Share premium
3,240 GBP2025-04-30
3,240 GBP2024-04-30
Retained earnings (accumulated losses)
474,212 GBP2025-04-30
1,053,635 GBP2024-04-30
Equity
477,582 GBP2025-04-30
1,057,005 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,764 GBP2025-04-30
97,316 GBP2024-04-30
Motor vehicles
30,500 GBP2025-04-30
30,500 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
128,264 GBP2025-04-30
127,816 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,788 GBP2025-04-30
66,636 GBP2024-04-30
Motor vehicles
8,161 GBP2025-04-30
1,906 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,949 GBP2025-04-30
68,542 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,152 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
6,255 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,407 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
21,976 GBP2025-04-30
30,680 GBP2024-04-30
Motor vehicles
22,339 GBP2025-04-30
28,594 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-04-30
Investments in Group Undertakings
1 GBP2025-04-30
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,561 GBP2025-04-30
43,098 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
42,128 GBP2025-04-30
44,116 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
47,689 GBP2025-04-30
87,214 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,735 GBP2025-04-30
1,309 GBP2024-04-30
Other Taxation & Social Security Payable
Current
126,216 GBP2025-04-30
209,566 GBP2024-04-30
Other Creditors
Current
30,124 GBP2025-04-30
68,072 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,156 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2025-04-30
Class 2 ordinary share
9,730 shares2025-04-30
Related profiles found in government register
  • BANANA SPLIT PRODUCTIONS LIMITED
    Info
    UNITSTAR LIMITED - 1995-07-07
    Registered number 02917059
    icon of address55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-08 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BANANA SPLIT PRODUCTIONS LIMITED
    S
    Registered number 02917059
    icon of address55, Loudoun Road, London, England, NW8 0DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address55 Loudoun Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-03-24 ~ 2024-04-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.