Bananaman Productions Limited
Television programme production activities · Dundee
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDc Thomson & Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117755156People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalPM
Peter MccallCurrent secretary
Appointed 2026-04-01
DT
David Howard Eric ThomsonCurrent director
Appointed 2025-12-05
Show 10 historical appointments
SE
Susannah EvansResigned secretary
Resigned 2019-03-05 · 7 yrs
RD
Robert DalyResigned director
Resigned 2011-05-02 · 14 yrs · Accountant
ID
Irene DouglasResigned secretary
Resigned 2010-09-20 · 8 yrs
AH
Alan HallResigned director
Resigned 2010-09-20 · Director
CorpThorntons Law LLPResigned secretary
Resigned 2004-12-01 · 5 yrs
JR
John RobertsonResigned director
Resigned 2002-01-22 · 8 yrs · Solicitor
AM
Alexander McdonaldResigned director
Resigned 2002-01-22 · 8 yrs · Solicitor
CorpThorntons WsResigned secretary
Resigned 1989-10-04
JF
James FairResigned director
Resigned 1989-10-04 · 12 yrs · Writer To The Signet
AM
Alexander McdonaldResigned director
Resigned 1989-10-04 · 12 yrs · Writer To The Signet
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active