ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
COMPANY NUMBER
03183214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
04/04/1996
(28 years and 7 months old)
WEBSITE
www.zodiakkids.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/2016
03/05/2022
ZODIAK KIDS STUDIO UK LIMITED
View all previous names
LONDON
W14 0EE
Telephone: 02070134300
TPS: No
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Telephone: 70134300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Gwenneth May Hughes (924049920) has left the board |
| 29/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 4 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Director: 20/06/1996 - Present (28 years and 4 months) Secretary: 04/04/1996 - Present (28 years and 7 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
04/04/1996 - Present (28 years and 7 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Gwenneth May Hughes (924049920) has left the board |
| 29/02/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | Benoit Di Sabatino (925016131) has left the board |
| 15/02/2023 | New Board Member MYLK (930549371) Appointed |
| 19/01/2023 | New Accounts filed |
| 06/07/2022 | Peter Langenberg (922205521) has left the board |
| 06/07/2022 | New Board Member Jeremie Nicolas Becamel (929667543) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | Sarah Jane Gregson (902960264) has left the board |
| 04/02/2021 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | Benoit Di Sabatino (925055309) has left the board |
| 28/09/2018 | New Board Member Benoit Di Sabatino (925016131) Appointed |
| 28/09/2018 | New Accounts filed |
| 21/09/2018 | Jean Philippe Randisi (919477237) has left the board |
| 21/09/2018 | New Board Member Benoit Di Sabatino (925055309) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 28/11/2017 | Delphine Marie Francoise Mairey (919477141) has left the board |
| 28/11/2017 | New Board Member Gwenneth May Hughes (924049920) Appointed |
| 23/09/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 20/04/2017 | New Annual Return filed |
| 16/03/2017 | Michael Andrew Carrington (919477102) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Delphine Marie Francoise Mairey (919477141) Appointed |
| 17/02/2015 | Delphine Marie Francoise Mairey (919477401) has left the board |
| 10/02/2015 | New Board Member Jean Philippe Randisi (919477237) Appointed |
| 10/02/2015 | New Board Member Michael Andrew Carrington (919477102) Appointed |
| 10/02/2015 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 10/02/2015 | New Board Member Delphine Marie Francoise Mairey (919477401) Appointed |
| 10/02/2015 | Julian Garner Freeston (915317672) has left the board |
| 08/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 08/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 08/10/2014 | New Accounts filed |
| 08/10/2014 | Tim David Breadin (917704746) has left the board |
| 05/05/2014 | Nigel Pickard (911533548) has left the board |
| 02/05/2014 | New Annual Return filed |
| 22/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 22/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 03/10/2013 | Mark Ian James Rogers (909333814) has left the board |
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