ZIG ZAG ULTIMATE BRAIN SERIES LTD
LONDON

Hellopages » Greater London » Islington » EC1V 0BX

Company number 09419269
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 13-14 GREAT SUTTON STREET, CLERKENWELL, LONDON, ENGLAND, EC1V 0BX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Kevin Sebastian Utton as a director on 27 April 2016. The most likely internet sites of ZIG ZAG ULTIMATE BRAIN SERIES LTD are www.zigzagultimatebrainseries.co.uk, and www.zig-zag-ultimate-brain-series.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zig Zag Ultimate Brain Series Ltd is a Private Limited Company. The company registration number is 09419269. Zig Zag Ultimate Brain Series Ltd has been working since 03 February 2015. The present status of the company is Active. The registered address of Zig Zag Ultimate Brain Series Ltd is 13 14 Great Sutton Street Clerkenwell London England Ec1v 0bx. . FENTON, Danny Simpson is a Director of the company. Secretary UTTON, Kevin Sebastian has been resigned. Director UTTON, Kevin Sebastian has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FENTON, Danny Simpson
Appointed Date: 03 February 2015
58 years old

Resigned Directors

Secretary
UTTON, Kevin Sebastian
Resigned: 27 April 2016
Appointed Date: 03 February 2015

Director
UTTON, Kevin Sebastian
Resigned: 27 April 2016
Appointed Date: 03 February 2015
59 years old

Persons With Significant Control

Mr Daniel Simpson Fenton
Notified on: 3 February 2017
58 years old
Nature of control: Has significant influence or control

Zig Zag Productions Ltd
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more

ZIG ZAG ULTIMATE BRAIN SERIES LTD Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 May 2016
Termination of appointment of Kevin Sebastian Utton as a director on 27 April 2016
10 May 2016
Termination of appointment of Kevin Sebastian Utton as a secretary on 27 April 2016
04 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

29 Jan 2016
Registration of charge 094192690002, created on 26 January 2016
07 Aug 2015
Registration of charge 094192690001, created on 28 July 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ZIG ZAG ULTIMATE BRAIN SERIES LTD Charges

26 January 2016
Charge code 0941 9269 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD.
Description: Contains fixed charge…
28 July 2015
Charge code 0941 9269 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Future Production Services Four PLC
Description: Contains fixed charge…