ZOO LIMITED
THE ZOO LIMITED ZOO LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 7DU

Company number 05226270
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of ZOO LIMITED are www.zoo.co.uk, and www.zoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoo Limited is a Private Limited Company. The company registration number is 05226270. Zoo Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Zoo Limited is Brook Green House 4 Rowan Road London W6 7du. . GEFFEN, Anthony Dennis Henry is a Director of the company. GRAY, Ian Archie is a Director of the company. PERKINS, Claudia Margaret Cecil is a Director of the company. Secretary NISBET, Angus William has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GEFFEN, Anthony Dennis Henry
Appointed Date: 01 August 2007
64 years old
Director
GRAY, Ian Archie
Appointed Date: 28 September 2015
72 years old
Director
PERKINS, Claudia Margaret Cecil
Appointed Date: 01 August 2007
67 years old

Resigned Directors

Secretary
NISBET, Angus William
Resigned: 30 September 2014
Appointed Date: 01 August 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 August 2007
Appointed Date: 09 September 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 01 August 2007
Appointed Date: 09 September 2004

Persons With Significant Control

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

ZOO LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Nov 2016
Full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Oct 2015
Accounts for a small company made up to 31 March 2015
28 Sep 2015
Appointment of Mr Ian Archie Gray as a director on 28 September 2015
...
... and 33 more events
03 Oct 2006
Accounts for a dormant company made up to 30 September 2006
05 Jan 2006
Accounts for a dormant company made up to 30 September 2005
19 Oct 2005
Return made up to 19/10/05; full list of members
20 Sep 2004
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
09 Sep 2004
Incorporation

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