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Home > England & Wales Companies > ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
Company Information for

ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
03183214
Private Limited Company
Active

Company Overview

About Zodiak Kids & Family Productions Uk Ltd
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED was founded on 1996-04-04 and has its registered office in London. The organisation's status is listed as "Active". Zodiak Kids & Family Productions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Previous Names
ZODIAK KIDS STUDIO UK LIMITED03/05/2022
THE FOUNDATION T.V. PRODUCTIONS LIMITED06/06/2016
Filing Information
Company Number 03183214
Company ID Number 03183214
Date formed 1996-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 17:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
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Company Officers of ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE GREGSON
 Director 2013-09-13
GWENNETH MAY HUGHES
 Director 2017-11-15
PETER LANGENBERG
 Director 2017-05-05
JEAN PHILIPPE RANDISI
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DELPHINE MARIE FRANCOISE MAIREY
 Director 2015-01-01 2017-10-31
MICHAEL ANDREW CARRINGTON
 Director 2015-01-01 2016-07-29
JULIAN GARNER FREESTON
 Director 2011-08-11 2015-01-01
RODERICK WALDEMAR LISLE HENWOOD
 Director 2014-09-01 2015-01-01
MARC-ANTOINE D'HALLUIN
 Director 2013-10-15 2014-09-01
TIM DAVID BREADIN
 Director 2013-03-20 2014-07-23
NIGEL PICKARD
 Director 2006-08-02 2014-04-30
DAVID VINCENT MUTRIE FRANK
 Director 2013-03-20 2013-10-14
MARK IAN JAMES ROGERS
 Director 2013-03-13 2013-09-13
VANESSA HILL
 Director 1996-06-20 2013-08-14
JULIAN GARNER FREESTON
 Company Secretary 2010-07-30 2013-03-20
JOELY BRYN FETHER
 Director 2011-08-11 2013-03-20
MARK IAN JAMES ROGERS
 Director 2009-05-01 2013-03-13
GERARD PETER ALLEN
 Director 1996-04-04 2012-11-16
JONATHAN MARK SLOW
 Company Secretary 2009-05-01 2010-07-30
DAVID VINCENT MUTRIE FRANK
 Director 2006-08-02 2010-07-30
JONATHAN MARK SLOW
 Director 2008-11-03 2010-07-30
MARK IAN JAMES ROGERS
 Company Secretary 2006-08-02 2009-04-30
JANICE LYNNE PRICE
 Director 2006-08-02 2008-11-03
VANESSA HILL
 Company Secretary 1996-04-04 2006-08-02
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1996-04-04 1996-04-04
BUYVIEW LTD
 Nominated Director 1996-04-04 1996-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE GREGSON WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
SARAH JANE GREGSON BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Director 2017-11-16 CURRENT 2013-08-15 Active - Proposal to Strike off
SARAH JANE GREGSON FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
SARAH JANE GREGSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
SARAH JANE GREGSON RED HOUSE TELEVISION LIMITED Director 2016-12-22 CURRENT 2008-02-27 Active - Proposal to Strike off
SARAH JANE GREGSON BANIJAY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SARAH JANE GREGSON MAST MEDIA LIMITED Director 2014-01-13 CURRENT 2000-04-20 Dissolved 2015-12-15
SARAH JANE GREGSON ZODIAK ACTIVE UK LIMITED Director 2013-10-17 CURRENT 2000-03-10 Dissolved 2016-02-16
SARAH JANE GREGSON ZODIAK MUSIC PUBLISHING LIMITED Director 2013-09-20 CURRENT 2007-04-04 Active
SARAH JANE GREGSON DIVERSE TELEVISION LIMITED Director 2013-09-13 CURRENT 2003-11-24 Dissolved 2016-01-12
SARAH JANE GREGSON IWC MEDIA (LEONARDO) LTD Director 2013-09-13 CURRENT 2011-12-22 Dissolved 2015-10-27
SARAH JANE GREGSON BULLSEYE PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1998-12-22 Dissolved 2015-11-10
SARAH JANE GREGSON LUCKY DAY PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2007-04-05 Dissolved 2016-01-12
SARAH JANE GREGSON RDF TELEVISION (WEST) LIMITED Director 2013-09-13 CURRENT 2002-02-11 Dissolved 2016-01-26
SARAH JANE GREGSON TOUCHPAPER WEST LIMITED Director 2013-09-13 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON PRESENTABLE LIMITED Director 2013-09-13 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JANE GREGSON GRACE FILMS LIMITED Director 2013-09-13 CURRENT 2002-02-15 Active - Proposal to Strike off
SARAH JANE GREGSON THE RUSSIAN BRIDE LIMITED Director 2013-09-13 CURRENT 1999-12-17 Active
SARAH JANE GREGSON TELEVISION PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2003-01-13 Active
SARAH JANE GREGSON RDF TELEVISION LIMITED Director 2013-09-13 CURRENT 2007-04-19 Active
SARAH JANE GREGSON SOUND POCKET MUSIC LIMITED Director 2013-09-13 CURRENT 2012-12-20 Active
SARAH JANE GREGSON WARK CLEMENTS & COMPANY LIMITED Director 2013-09-13 CURRENT 1994-05-13 Active
SARAH JANE GREGSON THE COMEDY UNIT LIMITED Director 2013-09-13 CURRENT 1995-11-22 Active
SARAH JANE GREGSON BLOBHEADS PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2001-12-06 Active - Proposal to Strike off
SARAH JANE GREGSON IWC MEDIA LIMITED Director 2013-09-13 CURRENT 2004-03-24 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2013-09-13 CURRENT 2008-08-29 Active
SARAH JANE GREGSON IDEAL WORLD PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1989-04-17 Active
SARAH JANE GREGSON BANIJAY (CENTRAL) LIMITED Director 2013-09-13 CURRENT 1992-10-27 Active
SARAH JANE GREGSON DANGEROUS FILMS LIMITED Director 2013-09-13 CURRENT 1997-03-03 Active
SARAH JANE GREGSON MONOGRAM PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1997-03-06 Active
SARAH JANE GREGSON BLACKLIGHT TELEVISION LIMITED Director 2013-09-13 CURRENT 2001-01-04 Active
SARAH JANE GREGSON BAIT FILMS LIMITED Director 2013-09-13 CURRENT 2001-07-25 Active - Proposal to Strike off
SARAH JANE GREGSON IDEAL WORLD FILMS LIMITED Director 2013-09-13 CURRENT 1997-06-18 Active
SARAH JANE GREGSON LATE NIGHT SHOPPING LIMITED Director 2013-09-13 CURRENT 1999-09-07 Active
SARAH JANE GREGSON LOVE OR MONEY LIMITED Director 2013-09-13 CURRENT 2000-07-25 Active
SARAH JANE GREGSON BWARK PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2004-09-13 Active
SARAH JANE GREGSON DEFINITELY PRODUCTIONS LIMITED Director 2013-09-06 CURRENT 2003-05-12 Active
SARAH JANE GREGSON BWARK FILMS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
SARAH JANE GREGSON GREEN STREET PRODUCTIONS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-10-29
SARAH JANE GREGSON 40 GREEN STREET LIMITED Director 1999-06-04 CURRENT 1998-12-11 Active
GWENNETH MAY HUGHES THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2017-11-15 CURRENT 2008-08-29 Active
PETER LANGENBERG WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
PETER LANGENBERG BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
PETER LANGENBERG NEON INK PRODUCTIONS LIMITED Director 2017-12-22 CURRENT 2017-03-31 Active
PETER LANGENBERG YELLOW BIRD PRODUCTIONS UK LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
PETER LANGENBERG FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
PETER LANGENBERG BANIJAY RIGHTS LIMITED Director 2017-05-05 CURRENT 2009-03-24 Active
PETER LANGENBERG BANIJAY MEDIA LIMITED Director 2017-05-05 CURRENT 2008-10-13 Active
PETER LANGENBERG BANIJAY UK LIMITED Director 2017-05-05 CURRENT 2000-12-18 Active
PETER LANGENBERG DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
PETER LANGENBERG YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
PETER LANGENBERG RED HOUSE TELEVISION LIMITED Director 2016-12-01 CURRENT 2008-02-27 Active - Proposal to Strike off
PETER LANGENBERG PRESENTABLE LIMITED Director 2016-11-01 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER LANGENBERG GRACE FILMS LIMITED Director 2016-11-01 CURRENT 2002-02-15 Active - Proposal to Strike off
PETER LANGENBERG THE RUSSIAN BRIDE LIMITED Director 2016-11-01 CURRENT 1999-12-17 Active
PETER LANGENBERG TELEVISION PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-01-13 Active
PETER LANGENBERG DEFINITELY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-05-12 Active
PETER LANGENBERG ZODIAK MUSIC PUBLISHING LIMITED Director 2016-11-01 CURRENT 2007-04-04 Active
PETER LANGENBERG RDF TELEVISION LIMITED Director 2016-11-01 CURRENT 2007-04-19 Active
PETER LANGENBERG SOUND POCKET MUSIC LIMITED Director 2016-11-01 CURRENT 2012-12-20 Active
PETER LANGENBERG WARK CLEMENTS & COMPANY LIMITED Director 2016-11-01 CURRENT 1994-05-13 Active
PETER LANGENBERG THE COMEDY UNIT LIMITED Director 2016-11-01 CURRENT 1995-11-22 Active
PETER LANGENBERG BLOBHEADS PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2001-12-06 Active - Proposal to Strike off
PETER LANGENBERG IWC MEDIA LIMITED Director 2016-11-01 CURRENT 2004-03-24 Active
PETER LANGENBERG IDEAL WORLD PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1989-04-17 Active
PETER LANGENBERG BANIJAY (CENTRAL) LIMITED Director 2016-11-01 CURRENT 1992-10-27 Active
PETER LANGENBERG MONOGRAM PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1997-03-06 Active
PETER LANGENBERG BLACKLIGHT TELEVISION LIMITED Director 2016-11-01 CURRENT 2001-01-04 Active
PETER LANGENBERG BAIT FILMS LIMITED Director 2016-11-01 CURRENT 2001-07-25 Active - Proposal to Strike off
PETER LANGENBERG BWARK FILMS LIMITED Director 2016-11-01 CURRENT 2013-08-16 Active - Proposal to Strike off
PETER LANGENBERG BANIJAY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2015-09-10 Active - Proposal to Strike off
PETER LANGENBERG IDEAL WORLD FILMS LIMITED Director 2016-11-01 CURRENT 1997-06-18 Active
PETER LANGENBERG LATE NIGHT SHOPPING LIMITED Director 2016-11-01 CURRENT 1999-09-07 Active
PETER LANGENBERG LOVE OR MONEY LIMITED Director 2016-11-01 CURRENT 2000-07-25 Active
PETER LANGENBERG BWARK PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2004-09-13 Active
JEAN PHILIPPE RANDISI THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Director 2016-12-02 CURRENT 2013-08-15 Active - Proposal to Strike off
JEAN PHILIPPE RANDISI THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2015-01-01 CURRENT 2008-08-29 Active
JEAN PHILIPPE RANDISI BANIJAY RIGHTS LIMITED Director 2014-09-10 CURRENT 2009-03-24 Active
JEAN PHILIPPE RANDISI EXTREME INTERNATIONAL LIMITED Director 2011-03-02 CURRENT 1995-11-14 Active
JEAN PHILIPPE RANDISI EXTREME GROUP LIMITED Director 2011-03-02 CURRENT 2000-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01APPOINTMENT TERMINATED, DIRECTOR GWENNETH MAY HUGHES
2024-02-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR BENOIT DI SABATINO
2023-02-13Appointment of Mylk as director on 2023-01-01
2023-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-13Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-13CESSATION OF BANIJAY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13Notification of Banijay Kids & Family (Holding) Limited as a person with significant control on 2022-12-30
2022-07-04APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG
2022-07-04DIRECTOR APPOINTED MR JEREMIE NICOLAS BECAMEL
2022-07-04AP01DIRECTOR APPOINTED MR JEREMIE NICOLAS BECAMEL
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG
2022-05-03Company name changed zodiak kids studio uk LIMITED\certificate issued on 03/05/22
2022-05-03CERTNMCompany name changed zodiak kids studio uk LIMITED\certificate issued on 03/05/22
2022-04-27CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGSON
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM The Gloucester Building Kensington Village Avonmore Road London W14 8RF
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23CH01Director's details changed for Benoit Di Sabatino on 2020-07-22
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19AP01DIRECTOR APPOINTED BENOIT DI SABATINO
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PHILIPPE RANDISI
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-11-23AP01DIRECTOR APPOINTED GWENNETH MAY HUGHES
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE MARIE FRANCOISE MAIREY
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED PETER LANGENBERG
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 11002
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW CARRINGTON
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031832140007
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06RES15CHANGE OF COMPANY NAME 06/06/16
2016-06-06CERTNMCOMPANY NAME CHANGED THE FOUNDATION T.V. PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 06/06/16
2016-05-09AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031832140006
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 11002
2015-05-11AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED DELPHINE MARIE FRANCOISE MAIREY
2015-02-06AP01DIRECTOR APPOINTED MICHAEL ANDREW CARRINGTON
2015-02-06AP01DIRECTOR APPOINTED JEAN PHILIPPE RANDISI
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON
2015-01-02RES01ADOPT ARTICLES 02/01/15
2014-12-19SH20STATEMENT BY DIRECTORS
2014-12-19SH1919/12/14 STATEMENT OF CAPITAL GBP 11002
2014-12-19CAP-SSSOLVENCY STATEMENT DATED 19/12/14
2014-12-19RES13CANCEL SHARE PREMIUM 19/12/2014
2014-12-18SH0118/12/14 STATEMENT OF CAPITAL GBP 11002
2014-10-06AP01DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0104/04/14 FULL LIST
2013-10-18AP01DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2013-09-25AP01DIRECTOR APPOINTED MS SARAH JANE GREGSON
2013-09-25AP01DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA HILL
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-09AR0104/04/13 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED MR TIM BREADIN
2013-03-28AP01DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GERARD ALLEN
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0104/04/12 FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15AP01DIRECTOR APPOINTED MRS JOELY BRYN FETHER
2011-08-15AP01DIRECTOR APPOINTED MR JULIAN GARNER FREESTON
2011-04-19AR0104/04/11 FULL LIST
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-12AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW
2010-08-09AP03SECRETARY APPOINTED MR JULIAN GARNER FREESTON
2010-04-07AR0104/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKARD / 04/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER ALLEN / 04/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA HILL / 04/04/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-29288aDIRECTOR APPOINTED MARK ROGERS
2009-05-27288aSECRETARY APPOINTED JONATHAN MARK SLOW
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY MARK ROGERS
2009-05-20363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JANICE PRICE
2008-11-13288aDIRECTOR APPOINTED JONATHAN MARK SLOW
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-15RES13SECT 175 CA 2006 30/09/2008
2008-04-22363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-29363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-11-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-15RES13MASTER AGREE CAS 2000 02/11/06
2006-11-09MISCSECTION 394
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-12RES13CASTING OF VOTE 25/08/06
2006-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-22 Outstanding WALT DISNEY EMEA PRODUCTIONS LIMITED
2015-12-02 Outstanding WALT DISNEY EMEA PRODUCTIONS LIMITED
SHARE PLEDGE 2011-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES
ACCESSION DEED 2009-02-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITY AGENT)
DEED OF ACCESSION AND CHARGE 2006-11-02 Satisfied BARCLAYS BANK PLC
CHARGE 1999-02-09 Satisfied BANK LEUMI (UK) PLC
CHARGE 1998-05-11 Satisfied BANK LEUMI (UK) PLC
Intangible Assets
Patents
We have not found any records of ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
Trademarks

Trademark applications by ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED

ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED is the Original Applicant for the trademark MISTER MAKER ™ (79088761) through the USPTO on the 2010-04-08
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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