ZAP PRODUCTION SERVICES LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 02625493
Status Active
Incorporation Date 1 July 1991
Company Type Private Limited Company
Address 2 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 23 March 2016 GBP 5 . The most likely internet sites of ZAP PRODUCTION SERVICES LIMITED are www.zapproductionservices.co.uk, and www.zap-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zap Production Services Limited is a Private Limited Company. The company registration number is 02625493. Zap Production Services Limited has been working since 01 July 1991. The present status of the company is Active. The registered address of Zap Production Services Limited is 2 Accommodation Road London Nw11 8ed. The company`s financial liabilities are £102.29k. It is £59.58k against last year. The cash in hand is £133.93k. It is £90.64k against last year. And the total assets are £148.94k, which is £83.74k against last year. PARSONS, Catherine is a Secretary of the company. PARSONS, Mark Ratcliff is a Director of the company. Secretary FRANCIS, Paul has been resigned. Secretary PARSONS, Mark Ratcliff has been resigned. Secretary WALTER, Philippa Naomi has been resigned. Director BARKER, Colin Alexander Cockroft has been resigned. The company operates in "Support activities to performing arts".


zap production services Key Finiance

LIABILITIES £102.29k
+139%
CASH £133.93k
+209%
TOTAL ASSETS £148.94k
+128%
All Financial Figures

Current Directors

Secretary
PARSONS, Catherine
Appointed Date: 01 August 2007

Director
PARSONS, Mark Ratcliff
Appointed Date: 18 January 1996
68 years old

Resigned Directors

Secretary
FRANCIS, Paul
Resigned: 10 March 1995
Appointed Date: 01 July 1991

Secretary
PARSONS, Mark Ratcliff
Resigned: 01 August 2007
Appointed Date: 18 January 1996

Secretary
WALTER, Philippa Naomi
Resigned: 18 January 1996
Appointed Date: 10 March 1995

Director
BARKER, Colin Alexander Cockroft
Resigned: 01 August 2007
Appointed Date: 01 July 1991
78 years old

Persons With Significant Control

Mr Mark Ratcliff Parsons
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZAP PRODUCTION SERVICES LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 5

03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
13 Jul 1992
Return made up to 01/07/92; full list of members

12 Sep 1991
Accounting reference date notified as 31/08

22 Jul 1991
New secretary appointed;new director appointed

22 Jul 1991
Registered office changed on 22/07/91 from: 84 temple chambers temple avenue london EC4Y ohp

01 Jul 1991
Incorporation

ZAP PRODUCTION SERVICES LIMITED Charges

22 July 2002
Debenture
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…