AMPHIBIOUS ZOO (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 09164261
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address J P FLETCHER & CO, WARNFORD COURT, 29 THROGMORTON STREET, LONDON, ENGLAND, EC2N 2AT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 August 2015; Registered office address changed from 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015. The most likely internet sites of AMPHIBIOUS ZOO (UK) LIMITED are www.amphibiouszoouk.co.uk, and www.amphibious-zoo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphibious Zoo Uk Limited is a Private Limited Company. The company registration number is 09164261. Amphibious Zoo Uk Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Amphibious Zoo Uk Limited is J P Fletcher Co Warnford Court 29 Throgmorton Street London England Ec2n 2at. The company`s financial liabilities are £47.35k. It is £13.97k against last year. And the total assets are £3.09k, which is £2.76k against last year. FLETCHER, Justin Peter is a Secretary of the company. FLETCHER, Justin Peter is a Director of the company. OLCOTT, Kerstin is a Director of the company. THORNTON, Gwendolyn is a Director of the company. THORNTON, Joshua Merrill is a Director of the company. THORNTON, Michael Blake is a Director of the company. THORNTON, Randall Craig is a Director of the company. The company operates in "Sound recording and music publishing activities".


amphibious zoo (uk) Key Finiance

LIABILITIES £47.35k
+41%
CASH n/a
TOTAL ASSETS £3.09k
+832%
All Financial Figures

Current Directors

Secretary
FLETCHER, Justin Peter
Appointed Date: 06 August 2014

Director
FLETCHER, Justin Peter
Appointed Date: 13 February 2015
61 years old

Director
OLCOTT, Kerstin
Appointed Date: 06 August 2014
44 years old

Director
THORNTON, Gwendolyn
Appointed Date: 06 August 2014
68 years old

Director
THORNTON, Joshua Merrill
Appointed Date: 06 August 2014
40 years old

Director
THORNTON, Michael Blake
Appointed Date: 06 August 2014
37 years old

Director
THORNTON, Randall Craig
Appointed Date: 06 August 2014
68 years old

Persons With Significant Control

Amphibious Zoo Entertainment Group
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

AMPHIBIOUS ZOO (UK) LIMITED Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 May 2016
Micro company accounts made up to 31 August 2015
25 Sep 2015
Registered office address changed from 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

13 Feb 2015
Appointment of Mr Justin Peter Fletcher as a director on 13 February 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1