ZOO LANE PRODUCTIONS LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 03029274
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 18 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Ms an Vrombaut on 20 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ZOO LANE PRODUCTIONS LIMITED are www.zoolaneproductions.co.uk, and www.zoo-lane-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Zoo Lane Productions Limited is a Private Limited Company. The company registration number is 03029274. Zoo Lane Productions Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Zoo Lane Productions Limited is 18 The Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire Sp6 1qx. . ANDERSON, Kenneth is a Secretary of the company. ANDERSON, Kenneth Graeme Mackenzie is a Director of the company. EDWARDS, Gareth John is a Director of the company. VROMBAUT, An is a Director of the company. Secretary MCGREAL, Jill has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Kenneth has been resigned. Director MCGREAL, Jill has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ANDERSON, Kenneth
Appointed Date: 07 December 1999
Director
ANDERSON, Kenneth Graeme Mackenzie
Appointed Date: 07 December 1999
58 years old
Director
EDWARDS, Gareth John
Appointed Date: 08 May 1997
67 years old
Director
VROMBAUT, An
Appointed Date: 08 May 1997
58 years old

Resigned Directors

Secretary
MCGREAL, Jill
Resigned: 07 December 1999
Appointed Date: 24 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1995
Appointed Date: 06 March 1995
Director
ANDERSON, Kenneth
Resigned: 08 May 1997
Appointed Date: 24 March 1995
58 years old
Director
MCGREAL, Jill
Resigned: 07 December 1999
Appointed Date: 24 March 1995
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

An Vrombaut
Notified on: 19 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOO LANE PRODUCTIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 19 March 2017 with updates
07 Apr 2017
Director's details changed for Ms an Vrombaut on 20 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
27 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 59 more events
09 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1995
Director resigned;new director appointed
10 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1995
Registered office changed on 10/08/95 from: 1 mitchell lane bristol BS1 6BU
06 Mar 1995
Incorporation

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