ZODIAK KIDS STUDIO UK LIMITED - AVONMORE ROAD


Company Profile Company Filings

Overview

ZODIAK KIDS STUDIO UK LIMITED is a Private Limited Company from AVONMORE ROAD and has the status: Active.
ZODIAK KIDS STUDIO UK LIMITED was incorporated 24 years ago on 04/04/1996 and has the registered number: 03183214. The accounts status is FULL and accounts are next due on 30/09/2020.

ZODIAK KIDS STUDIO UK LIMITED - AVONMORE ROAD

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE GLOUCESTER BUILDING
AVONMORE ROAD
LONDON
W14 8RF

This Company Originates in : United Kingdom
Previous trading names include:
THE FOUNDATION T.V. PRODUCTIONS LIMITED (until 06/06/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016 02/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GWENNETH MAY HUGHES Apr 1963 British Director 2017-11-15 CURRENT
PETER LANGENBERG Sep 1963 Dutch Director 2017-05-05 CURRENT
MS SARAH JANE GREGSON Mar 1959 British Director 2013-09-13 CURRENT
BENOIT DI SABATINO Aug 1965 French Director 2018-09-06 CURRENT
BUYVIEW LTD Corporate Nominee Director 1996-04-04 UNTIL 1996-04-04 RESIGNED
MR GERARD PETER ALLEN Feb 1962 British Director 1996-04-04 UNTIL 2012-11-16 RESIGNED
MR TIM DAVID BREADIN Oct 1964 British Director 2013-03-20 UNTIL 2014-07-23 RESIGNED
MICHAEL ANDREW CARRINGTON May 1961 British Director 2015-01-01 UNTIL 2016-07-29 RESIGNED
MARC-ANTOINE D'HALLUIN May 1966 French Director 2013-10-15 UNTIL 2014-09-01 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2013-03-20 UNTIL 2013-10-14 RESIGNED
MR DAVID VINCENT MUTRIE FRANK Sep 1958 British Director 2006-08-02 UNTIL 2010-07-30 RESIGNED
MRS JOELY BRYN FETHER May 1967 British Director 2011-08-11 UNTIL 2013-03-20 RESIGNED
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2014-09-01 UNTIL 2015-01-01 RESIGNED
MS VANESSA HILL Mar 1963 British Director 1996-06-20 UNTIL 2013-08-14 RESIGNED
DELPHINE MARIE FRANCOISE MAIREY Oct 1974 French Director 2015-01-01 UNTIL 2017-10-31 RESIGNED
MR NIGEL PICKARD Mar 1952 British Director 2006-08-02 UNTIL 2014-04-30 RESIGNED
JANICE LYNNE PRICE Dec 1965 British Director 2006-08-02 UNTIL 2008-11-03 RESIGNED
MR JEAN PHILIPPE RANDISI Dec 1962 French Director 2015-01-01 UNTIL 2018-08-31 RESIGNED
MR MARK IAN JAMES ROGERS Jul 1968 British Director 2013-03-13 UNTIL 2013-09-13 RESIGNED
MR MARK IAN JAMES ROGERS Jul 1968 British Director 2009-05-01 UNTIL 2013-03-13 RESIGNED
MR JONATHAN MARK SLOW May 1974 British Director 2008-11-03 UNTIL 2010-07-30 RESIGNED
MR JULIAN GARNER FREESTON Apr 1969 British Director 2011-08-11 UNTIL 2015-01-01 RESIGNED
JONATHAN MARK SLOW Secretary 2009-05-01 UNTIL 2010-07-30 RESIGNED
MR MARK IAN JAMES ROGERS Jul 1968 British Secretary 2006-08-02 UNTIL 2009-04-30 RESIGNED
MS VANESSA HILL Mar 1963 British Secretary 1996-04-04 UNTIL 2006-08-02 RESIGNED
MR JULIAN GARNER FREESTON Secretary 2010-07-30 UNTIL 2013-03-20 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-04-04 UNTIL 1996-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banijay Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL WORLD PRODUCTIONS LIMITED KENSINGTON VILLAGE Active DORMANT 59113 - Television programme production activities
DANGEROUS FILMS LIMITED LONDON Active FULL 59113 - Television programme production activities
MONOGRAM PRODUCTIONS LIMITED AVONMORE ROAD Active DORMANT 59113 - Television programme production activities
THE RUSSIAN BRIDE LIMITED AVONMORE ROAD Active DORMANT 59111 - Motion picture production activities
PRESENTABLE LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
BLACKLIGHT TELEVISION LIMITED AVONMORE ROAD Active FULL 59113 - Television programme production activities
BAIT FILMS LIMITED AVONMORE ROAD Dissolved... DORMANT 59113 - Television programme production activities
GRACE FILMS LIMITED AVONMORE ROAD Dissolved... FULL 59111 - Motion picture production activities
TELEVISION PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
MAST MEDIA BIG CALL LIMITED LONDON Active DORMANT 59113 - Television programme production activities
RED HOUSE TELEVISION LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
GRAVITY HILL PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
THE COMEDY UNIT LIMITED GLASGOW Active FULL 59113 - Television programme production activities
IDEAL WORLD FILMS LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities
LATE NIGHT SHOPPING LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities
LOVE OR MONEY LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities
BLOBHEADS PRODUCTIONS LIMITED GLASGOW Active FULL 59111 - Motion picture production activities
IWC MEDIA LIMITED GLASGOW Active FULL 59113 - Television programme production activities
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED GLASGOW Active DORMANT 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTAWAY TELEVISION PRODUCTIONS LIMITED LONDON Active FULL 90030 - Artistic creation
BANIJAY (CENTRAL) LIMITED AVONMORE ROAD Active FULL 70221 - Financial management
DANGEROUS FILMS LIMITED LONDON Active FULL 59113 - Television programme production activities
BANIJAY UK LIMITED AVONMORE ROAD Active FULL 70100 - Activities of head offices
ZODIAK MUSIC PUBLISHING LIMITED AVONMORE ROAD Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
ZODIAK MEDIA LIMITED LONDON Active FULL 70100 - Activities of head offices
BANIJAY RIGHTS LIMITED LONDON Active FULL 59133 - Television programme distribution activities
YOUNG BWARK LIMITED LONDON Active 59111 - Motion picture production activities
BWARK FILMS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
GRAVITY HILL PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities