ZIG ZAG (HOLDINGS) LIMITED
LONDON HAMSARD 5067 LIMITED

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Company number 03873965
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Kevin Sebastian Utton as a director on 27 April 2016. The most likely internet sites of ZIG ZAG (HOLDINGS) LIMITED are www.zigzagholdings.co.uk, and www.zig-zag-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zig Zag Holdings Limited is a Private Limited Company. The company registration number is 03873965. Zig Zag Holdings Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Zig Zag Holdings Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . FENTON, Daniel Simpson is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary UTTON, Kevin Sebastian has been resigned. Director AMIEL, Pascale has been resigned. Director ARNOLD-FORSTER, Jake has been resigned. Director DE BRUGADA, Francois has been resigned. Director DE VERGES, Guillume has been resigned. Director GOLDBERG, Simon has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director PEACHEY, Nathan Samuel has been resigned. Director UTTON, Kevin Sebastian has been resigned. Director WHISTON, John Joseph has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FENTON, Daniel Simpson
Appointed Date: 06 March 2000
58 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 09 November 1999
Secretary
UTTON, Kevin Sebastian
Resigned: 27 April 2016
Appointed Date: 06 March 2000
Director
AMIEL, Pascale
Resigned: 20 August 2010
Appointed Date: 15 January 2010
61 years old
Director
ARNOLD-FORSTER, Jake
Resigned: 15 December 2015
Appointed Date: 08 January 2014
61 years old
Director
DE BRUGADA, Francois
Resigned: 20 August 2010
Appointed Date: 15 January 2010
60 years old
Director
DE VERGES, Guillume
Resigned: 20 August 2010
Appointed Date: 15 January 2010
69 years old
Director
GOLDBERG, Simon
Resigned: 15 December 2015
Appointed Date: 08 January 2014
63 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 07 March 2000
Appointed Date: 09 November 1999
Director
PEACHEY, Nathan Samuel
Resigned: 05 November 2014
Appointed Date: 14 May 2014
51 years old
Director
UTTON, Kevin Sebastian
Resigned: 27 April 2016
Appointed Date: 07 March 2000
59 years old
Director
WHISTON, John Joseph
Resigned: 27 December 2001
Appointed Date: 07 March 2000
67 years old

Persons With Significant Control

Mr Kevin Sebastian Utton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Simpson Fenton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZIG ZAG (HOLDINGS) LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Kevin Sebastian Utton as a director on 27 April 2016
27 May 2016
Termination of appointment of Kevin Sebastian Utton as a secretary on 27 April 2016
04 Feb 2016
Satisfaction of charge 038739650002 in full
...
... and 82 more events
05 Jan 2001
New director appointed
05 Jan 2001
Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Apr 2000
New secretary appointed
03 Apr 2000
Accounting reference date shortened from 30/11/00 to 30/09/00
09 Nov 1999
Incorporation

ZIG ZAG (HOLDINGS) LIMITED Charges

26 January 2016
Charge code 0387 3965 0003
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Future Production Services Four PLC
Description: Contains fixed charge…
11 April 2014
Charge code 0387 3965 0002
Delivered: 25 April 2014
Status: Satisfied on 4 February 2016
Persons entitled: Album Productions Limited
Description: Contains fixed charge…
4 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 13/14 great sutton street london.

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