ZUNZ PRODUCTIONS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0BT

Company number 02264192
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address DORSET LODGE, GIGGS HILL ROAD, THAMES DITTON, SURREY, KT7 0BT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location Unit 5 Teddington Business Park Station Road Teddington Middlesex TW11 9BQ. The most likely internet sites of ZUNZ PRODUCTIONS LIMITED are www.zunzproductions.co.uk, and www.zunz-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Zunz Productions Limited is a Private Limited Company. The company registration number is 02264192. Zunz Productions Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of Zunz Productions Limited is Dorset Lodge Giggs Hill Road Thames Ditton Surrey Kt7 0bt. . ZUNZ, Caroline Michelle is a Secretary of the company. ZUNZ, Leslie Mark is a Director of the company. Secretary KING, Kris has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
ZUNZ, Caroline Michelle
Appointed Date: 31 December 2000

Director
ZUNZ, Leslie Mark

69 years old

Resigned Directors

Secretary
KING, Kris
Resigned: 31 December 2000

Persons With Significant Control

Mr Leslie Mark Zunz
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ZUNZ PRODUCTIONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Register(s) moved to registered inspection location Unit 5 Teddington Business Park Station Road Teddington Middlesex TW11 9BQ
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
26 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 May 1989
Registered office changed on 26/05/89 from: shaibern house 28 scrutton street london EC2A 4RQ

26 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 May 1989
Company name changed moleade LIMITED\certificate issued on 18/05/89

02 Jun 1988
Incorporation

ZUNZ PRODUCTIONS LIMITED Charges

3 March 1992
Debenture
Delivered: 23 March 1992
Status: Satisfied on 16 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…