ZEAL ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5RU

Company number 06155126
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Ms Melissa Sterling as a secretary on 23 January 2017; Appointment of Ms Anna Maria Redin as a director on 11 March 2016. The most likely internet sites of ZEAL ENTERTAINMENT LIMITED are www.zealentertainment.co.uk, and www.zeal-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeal Entertainment Limited is a Private Limited Company. The company registration number is 06155126. Zeal Entertainment Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Zeal Entertainment Limited is Chiswick Green 610 Chiswick High Road London W4 5ru. . STERLING, Melissa is a Secretary of the company. BJURMAN, Emma Marie is a Director of the company. FOX, Jeremy Simon is a Director of the company. MEJLHEDE, Jakob is a Director of the company. REDIN, Anna Maria is a Director of the company. Secretary JACKSON, Jonathan Christopher has been resigned. Secretary KIRBY, Robert Henry has been resigned. Secretary PROTHEROE, Ann has been resigned. Secretary SEARLE, Jonathan William Courtis has been resigned. Secretary STERLING, Melissa has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BEESTON, Richard has been resigned. Director ERIKSSON, Jens Kristoffer has been resigned. Director FOX, Jeremy Simon has been resigned. Director HERMANSSON, Yong-Nam Mathias has been resigned. Director JACKSON, Andrea Georgine has been resigned. Director JACKSON, Jonathan Christopher has been resigned. Director KAWASH, Anmar Jeremy has been resigned. Director PYE, Chris Barton has been resigned. Director SEARLE, Jonathan William Courtis has been resigned. Director SVENSK, Bengt Patrick has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
STERLING, Melissa
Appointed Date: 23 January 2017
Director
BJURMAN, Emma Marie
Appointed Date: 01 July 2016
48 years old
Director
FOX, Jeremy Simon
Appointed Date: 11 July 2013
74 years old
Director
MEJLHEDE, Jakob
Appointed Date: 15 May 2015
52 years old
Director
REDIN, Anna Maria
Appointed Date: 11 March 2016
47 years old

Resigned Directors

Secretary
JACKSON, Jonathan Christopher
Resigned: 14 September 2012
Appointed Date: 31 May 2011
Secretary
KIRBY, Robert Henry
Resigned: 07 October 2013
Appointed Date: 14 September 2012
Secretary
PROTHEROE, Ann
Resigned: 31 May 2011
Appointed Date: 21 March 2007
Secretary
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 07 October 2013
Secretary
STERLING, Melissa
Resigned: 31 August 2016
Appointed Date: 01 July 2015
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 March 2007
Appointed Date: 13 March 2007
Director
BEESTON, Richard
Resigned: 06 August 2016
Appointed Date: 12 June 2013
60 years old
Director
ERIKSSON, Jens Kristoffer
Resigned: 30 June 2016
Appointed Date: 02 July 2014
48 years old
Director
FOX, Jeremy Simon
Resigned: 14 September 2012
Appointed Date: 21 March 2007
74 years old
Director
HERMANSSON, Yong-Nam Mathias
Resigned: 11 March 2016
Appointed Date: 12 June 2013
53 years old
Director
JACKSON, Andrea Georgine
Resigned: 12 June 2013
Appointed Date: 14 June 2007
51 years old
Director
JACKSON, Jonathan Christopher
Resigned: 12 June 2013
Appointed Date: 01 August 2008
54 years old
Director
KAWASH, Anmar Jeremy
Resigned: 12 June 2013
Appointed Date: 14 September 2012
59 years old
Director
PYE, Chris Barton
Resigned: 15 May 2015
Appointed Date: 12 June 2013
78 years old
Director
SEARLE, Jonathan William Courtis
Resigned: 30 June 2015
Appointed Date: 12 June 2013
56 years old
Director
SVENSK, Bengt Patrick
Resigned: 02 July 2014
Appointed Date: 12 June 2013
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Modern Times Group Mtg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEAL ENTERTAINMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Jan 2017
Appointment of Ms Melissa Sterling as a secretary on 23 January 2017
29 Nov 2016
Appointment of Ms Anna Maria Redin as a director on 11 March 2016
14 Nov 2016
Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
29 Mar 2007
New secretary appointed
29 Mar 2007
New director appointed
15 Mar 2007
Director resigned
15 Mar 2007
Secretary resigned
13 Mar 2007
Incorporation

ZEAL ENTERTAINMENT LIMITED Charges

28 January 2008
Mortgage debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
9 January 2008
Guarantee & debenture
Delivered: 11 January 2008
Status: Satisfied on 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 January 2008
Guarantee & debenture
Delivered: 11 January 2008
Status: Satisfied on 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Guarantee & debenture
Delivered: 28 June 2007
Status: Satisfied on 26 June 2013
Persons entitled: Ingenious Media Active Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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