ZOOGON LIMITED
CLARENDON DOCK


Company number NI054354
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address BERNIE NI SHUILLEABHAIN ZOOGON LIMITED, 12C CLARENDON QUAY, CLARENDON DOCK, BELFAST, NORTHERN IRELAND, BT1 3BW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Pol O'cuimin on 15 March 2017; Registered office address changed from C/O Bernie Ni Shuilleabhain Zoogon Limited 12C Clarendon Quay Clarendon Dock Belfast BT1 3BG to Bernie Ni Shuilleabhain Zoogon Limited 12C Clarendon Quay Clarendon Dock Belfast BT1 3BW on 15 March 2017; Director's details changed for Pol O'cuimin on 15 March 2017. The most likely internet sites of ZOOGON LIMITED are www.zoogon.co.uk, and www.zoogon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Zoogon Limited is a Private Limited Company. The company registration number is NI054354. Zoogon Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Zoogon Limited is Bernie Ni Shuilleabhain Zoogon Limited 12c Clarendon Quay Clarendon Dock Belfast Northern Ireland Bt1 3bw. . NÍ SHÚILLEABHÁIN, Bernie is a Secretary of the company. BONER, Enda is a Director of the company. NÍ SHÚILLEABHÁIN, Bernie is a Director of the company. O'CUIMIN, Pol is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES, Ltd has been resigned. Secretary O'CUIMIN, Pol has been resigned. Director NÍ GHADHRA, Siobhán has been resigned. Director UI CHUIMIN, Frances has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
NÍ SHÚILLEABHÁIN, Bernie
Appointed Date: 09 December 2008
Director
BONER, Enda
Appointed Date: 08 December 2008
58 years old
Director
NÍ SHÚILLEABHÁIN, Bernie
Appointed Date: 08 December 2008
48 years old
Director
O'CUIMIN, Pol
Appointed Date: 20 September 2005
74 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES, Ltd
Resigned: 25 October 2005
Appointed Date: 15 March 2005
Secretary
O'CUIMIN, Pol
Resigned: 19 December 2008
Appointed Date: 20 September 2005
Director
NÍ GHADHRA, Siobhán
Resigned: 29 March 2014
Appointed Date: 08 December 2008
49 years old
Director
UI CHUIMIN, Frances
Resigned: 08 December 2008
Appointed Date: 20 September 2005
67 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 25 October 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Ms Bernie Ni Shuilleabhain
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Telegael Teoranta
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Cummins
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Enda Boner
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ZOOGON LIMITED Events

15 Mar 2017
Director's details changed for Mr Pol O'cuimin on 15 March 2017
15 Mar 2017
Registered office address changed from C/O Bernie Ni Shuilleabhain Zoogon Limited 12C Clarendon Quay Clarendon Dock Belfast BT1 3BG to Bernie Ni Shuilleabhain Zoogon Limited 12C Clarendon Quay Clarendon Dock Belfast BT1 3BW on 15 March 2017
15 Mar 2017
Director's details changed for Pol O'cuimin on 15 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
13 Jan 2008
Change in sit reg add
20 Jun 2006
15/03/06 annual return shuttle
25 Oct 2005
Change of dirs/sec
25 Oct 2005
Change of dirs/sec
15 Mar 2005
Incorporation

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