ZODIAK KIDS STUDIO UK LIMITED
AVONMORE ROAD THE FOUNDATION T.V. PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8RF

Company number 03183214
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address THE GLOUCESTER BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Michael Andrew Carrington as a director on 29 July 2016; Registration of charge 031832140007, created on 22 December 2016. The most likely internet sites of ZODIAK KIDS STUDIO UK LIMITED are www.zodiakkidsstudiouk.co.uk, and www.zodiak-kids-studio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Zodiak Kids Studio Uk Limited is a Private Limited Company. The company registration number is 03183214. Zodiak Kids Studio Uk Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Zodiak Kids Studio Uk Limited is The Gloucester Building Kensington Village Avonmore Road London W14 8rf. . GREGSON, Sarah Jane is a Director of the company. MAIREY, Delphine Marie Francoise is a Director of the company. RANDISI, Jean Philippe is a Director of the company. Secretary FREESTON, Julian Garner has been resigned. Secretary HILL, Vanessa has been resigned. Secretary ROGERS, Mark Ian James has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Gerard Peter has been resigned. Director BREADIN, Tim David has been resigned. Director CARRINGTON, Michael Andrew has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director HILL, Vanessa has been resigned. Director PICKARD, Nigel has been resigned. Director PRICE, Janice Lynne has been resigned. Director ROGERS, Mark Ian James has been resigned. Director ROGERS, Mark Ian James has been resigned. Director SLOW, Jonathan Mark has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
MAIREY, Delphine Marie Francoise
Appointed Date: 01 January 2015
51 years old
Director
RANDISI, Jean Philippe
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
HILL, Vanessa
Resigned: 02 August 2006
Appointed Date: 04 April 1996
Secretary
ROGERS, Mark Ian James
Resigned: 30 April 2009
Appointed Date: 02 August 2006
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
ALLEN, Gerard Peter
Resigned: 16 November 2012
Appointed Date: 04 April 1996
63 years old
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
61 years old
Director
CARRINGTON, Michael Andrew
Resigned: 29 July 2016
Appointed Date: 01 January 2015
64 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 11 August 2011
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FRANK, David Vincent Mutrie
Resigned: 30 July 2010
Appointed Date: 02 August 2006
67 years old
Director
FREESTON, Julian Garner
Resigned: 01 January 2015
Appointed Date: 11 August 2011
56 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 January 2015
Appointed Date: 01 September 2014
62 years old
Director
HILL, Vanessa
Resigned: 14 August 2013
Appointed Date: 20 June 1996
62 years old
Director
PICKARD, Nigel
Resigned: 30 April 2014
Appointed Date: 02 August 2006
73 years old
Director
PRICE, Janice Lynne
Resigned: 03 November 2008
Appointed Date: 02 August 2006
60 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 13 March 2013
57 years old
Director
ROGERS, Mark Ian James
Resigned: 13 March 2013
Appointed Date: 01 May 2009
57 years old
Director
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 03 November 2008
51 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 April 1996
Appointed Date: 04 April 1996

Persons With Significant Control

Banijay Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZODIAK KIDS STUDIO UK LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Mar 2017
Termination of appointment of Michael Andrew Carrington as a director on 29 July 2016
10 Jan 2017
Registration of charge 031832140007, created on 22 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
...
... and 121 more events
23 Apr 1996
Secretary resigned
23 Apr 1996
New secretary appointed
23 Apr 1996
New director appointed
23 Apr 1996
Registered office changed on 23/04/96 from: 1ST floor offices 8-10 stamford hill hove east sussex BN3 5QE
04 Apr 1996
Incorporation

ZODIAK KIDS STUDIO UK LIMITED Charges

22 December 2016
Charge code 0318 3214 0007
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Walt Disney Emea Productions Limited
Description: Contains fixed charge…
2 December 2015
Charge code 0318 3214 0006
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Walt Disney Emea Productions Limited
Description: Contains fixed charge…
6 January 2011
Share pledge
Delivered: 14 January 2011
Status: Satisfied on 29 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Pledges and assigns the existing shares and related rights…
4 February 2009
Accession deed
Delivered: 13 February 2009
Status: Satisfied on 29 May 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 November 2006
Deed of accession and charge
Delivered: 7 November 2006
Status: Satisfied on 17 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1999
Charge
Delivered: 11 February 1999
Status: Satisfied on 29 May 2001
Persons entitled: Bank Leumi (UK) PLC
Description: All rights,title and interest in a T.V.series provisionally…
11 May 1998
Charge
Delivered: 15 May 1998
Status: Satisfied on 29 May 2001
Persons entitled: Bank Leumi (UK) PLC
Description: Right title and interest in and to a television series…

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