ZODIAK MUSIC PUBLISHING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ZODIAK MUSIC PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ZODIAK MUSIC PUBLISHING LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06202430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZODIAK MUSIC PUBLISHING LIMITED was incorporated 17 years ago on 04/04/2007 and has the registered number: 06202430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZODIAK MUSIC PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
This Company Originates in : United Kingdom
Previous trading names include:
COMEDY DEMON LIMITED (until 11/12/2012)
COMEDY DEMON LIMITED (until 11/12/2012)
ROUGH CUTS COMEDY LIMITED (until 04/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2016-11-01 | CURRENT |
| MR OWAIN RHYS WALBYOFF | Jul 1982 | British | Director | 2021-04-16 | CURRENT |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-03-20 UNTIL 2013-10-14 | RESIGNED |
| MR JULIAN GARNER FREESTON | Secretary | 2010-07-30 UNTIL 2013-03-20 | RESIGNED | ||
| MR MARK IAN JAMES ROGERS | Jul 1968 | British | Secretary | 2007-04-04 UNTIL 2009-04-30 | RESIGNED |
| COLIN SHERIDAN GILBERT | Apr 1952 | British | Director | 2007-04-04 UNTIL 2008-03-10 | RESIGNED |
| MR MARK IAN JAMES ROGERS | Jul 1968 | British | Director | 2010-07-30 UNTIL 2010-07-30 | RESIGNED |
| MR ROSS SELLWOOD | Oct 1977 | British | Director | 2012-12-19 UNTIL 2017-04-13 | RESIGNED |
| MR MARK IAN JAMES ROGERS | Jul 1968 | British | Director | 2010-07-30 UNTIL 2013-09-05 | RESIGNED |
| DEREK O'GARA | Jul 1965 | Irish | Director | 2021-04-16 UNTIL 2023-10-31 | RESIGNED |
| RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-01 UNTIL 2016-12-01 | RESIGNED |
| MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-20 UNTIL 2021-04-09 | RESIGNED |
| MR JONATHAN MARK SLOW | May 1974 | British | Director | 2007-04-04 UNTIL 2010-07-30 | RESIGNED |
| MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2007-04-04 UNTIL 2010-07-30 | RESIGNED |
| MRS JOELY BRYN FETHER | May 1967 | British | Director | 2010-07-30 UNTIL 2013-03-20 | RESIGNED |
| MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-09-01 | RESIGNED |
| MRS APRIL WENDY CHAMBERLAIN | Apr 1959 | British | Director | 2007-04-04 UNTIL 2008-03-10 | RESIGNED |
| MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-01-23 UNTIL 2020-03-31 | RESIGNED |
| JONATHAN MARK SLOW | Secretary | 2009-05-01 UNTIL 2010-07-30 | RESIGNED | ||
| MR TIM DAVID BREADIN | Oct 1964 | British | Director | 2013-03-20 UNTIL 2014-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Brands Limited | 2021-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Banijay (Central) Limited | 2016-04-06 - 2021-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |