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Blue Zoo Productions LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-08-31
Trade Debtors£7,040,977 +28.82%
Employees£306 +24.83%
Total assets£8,095,528 +27.80%

Details

Company type Private Limited Company, Active
Company Number 03960311
Record last updated Wednesday, December 22, 2021 11:59:56 AM UTC
Official Address Acre House 11 William Road Regent's Park
There are 2,926 companies registered at this street
Postal Code NW13ER
Sector Artistic creation

Charts

Visits

BLUE ZOO PRODUCTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 17, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2021 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 17, 2017 Annual accounts Annual accounts
Registry Jun 16, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 16, 2017 Statement of capital Statement of capital
Registry Jun 16, 2017 Solvency statement Solvency statement
Registry Jun 16, 2017 Resolution Resolution
Registry Jun 9, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 1, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 1, 2017 Solvency statement Solvency statement
Registry Jun 1, 2017 Resolution Resolution
Registry Dec 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 9, 2016 Change of particulars for director Change of particulars for director
Registry Sep 13, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 13, 2016 Resolution Resolution
Registry Sep 13, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Aug 12, 2016 Resignation of one Director Resignation of one Director
Registry Jul 15, 2016 Resignation of one Hat Manufacturer and one Director (a man) Resignation of one Hat Manufacturer and one Director (a man)
Financials May 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 10, 2015 Annual return Annual return
Registry Dec 4, 2015 Change of particulars for director Change of particulars for director
Registry Dec 4, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2015 Change of particulars for director Change of particulars for director
Registry Dec 4, 2015 Change of particulars for director 2596026... Change of particulars for director 2596026...
Registry Dec 4, 2015 Change of particulars for director Change of particulars for director
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Change of particulars for director Change of particulars for director
Registry Jan 20, 2015 Change of particulars for director 2594695... Change of particulars for director 2594695...
Registry Jan 20, 2015 Annual return Annual return
Registry Jan 20, 2015 Change of particulars for director Change of particulars for director
Registry Dec 17, 2014 Change of particulars for director 2593934... Change of particulars for director 2593934...
Registry Nov 12, 2014 Return of allotment of shares Return of allotment of shares
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Mortgage Mortgage
Registry Feb 13, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2013 Annual return Annual return
Registry Dec 21, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2012 Change of particulars for director Change of particulars for director
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 23, 2011 Change of particulars for director Change of particulars for director
Registry Jul 15, 2011 Resolution Resolution
Registry Jul 15, 2011 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 15, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 15, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Registry May 4, 2011 Resolution Resolution
Registry May 4, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 4, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry May 4, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Feb 5, 2011 Mortgage Mortgage
Registry Feb 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Resolution Resolution
Registry Dec 11, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 18, 2009 Resolution Resolution
Registry Nov 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 24, 2009 Appointment of a person Appointment of a person
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2009 Annual return Annual return
Registry Dec 30, 2008 Annual return 8608016... Annual return 8608016...
Registry Dec 30, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars 1753090... Notice of change of directors or secretaries or in their particulars 1753090...
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Mar 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2007 Annual return Annual return
Registry Jul 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2006 Change in situation or address of registered office 1766634... Change in situation or address of registered office 1766634...
Registry Jul 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 25, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Registry Apr 4, 2005 Annual return 1910668... Annual return 1910668...
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2004 Notice of change of directors or secretaries or in their particulars 1845850... Notice of change of directors or secretaries or in their particulars 1845850...
Registry Aug 19, 2004 Resignation of a person Resignation of a person
Registry Jul 22, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 21, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Registry Apr 9, 2003 Resolution Resolution
Registry Apr 9, 2003 Resolution 1766154... Resolution 1766154...
Registry Apr 9, 2003 Annual return Annual return
Registry Apr 9, 2003 Resignation of a person Resignation of a person
Registry Apr 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2003 Resignation of a person Resignation of a person

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