Blue Zoo Productions Limited

Company Name	Blue Zoo Productions Limited
Company Status	Active
Company Number	03960311
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Oliver Richard Hyatt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Adam Nicholas Shaw
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Thomas Evan Box
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Adam Shaw
Nationality	British
Status	Current
Appointed	01 November 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Daniel Isman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2009(9 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Keith Sims
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Sandpipers Shoeburyness Southend On Sea Essex SS3 9AD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Nicola Jane Sims
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Sandpipers Rampart Terrace Shoeburyness Essex SS3 9AD

Director Name	Nicola Jane Sims
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	1 Sandpipers Rampart Terrace Shoeburyness Essex SS3 9AD

Director Name	Terence Charles Burgess
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 15 July 2016)
Role	Hat Manufacturer
Correspondence Address	C/O Blue Zoo Productions Limited Chesterfield Hous 386 Euston Road London NW1 3AU

Secretary Name	Keith Sims
Nationality	British
Status	Resigned
Appointed	26 July 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	1 Sandpipers Shoeburyness Southend On Sea Essex SS3 9AD

Contact

Website	blue-zoo.co.uk
Email address	[email protected]
Telephone	020 74344111
Telephone region	London

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

20.4k at £0.01	Adam Shaw 25.90% Ordinary
20.4k at £0.01	Oliver Richard Hyatt 25.90% Ordinary
20.4k at £0.01	Thomas Box 25.90% Ordinary
17.3k at £0.01	Terence Charles Burgess 21.91% Ordinary
1 at £1	Adam Shaw 0.13% Preference
1 at £1	Oliver Hyatt 0.13% Preference
1 at £1	Thomas Evan Box 0.13% Preference

Financials

Year	2014
Net Worth	£3,035,998
Cash	£2,285,857
Current Liabilities	£930,159

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

17 April 2018	Delivered on: 17 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 January 2013	Delivered on: 13 February 2013 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum of Â£18,150 together with any other sums. See image for full details. Outstanding
1 February 2011	Delivered on: 5 February 2011 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum and any loss the landlord may incur. Outstanding
22 August 2007	Delivered on: 5 September 2007 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum of Â£19,791.11. see the mortgage charge document for full details. Outstanding
26 October 2002	Delivered on: 8 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 February 2021	Memorandum and Articles of Association (18 pages)
8 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
18 August 2020	Change of details for Adam Shaw as a person with significant control on 17 August 2020 (2 pages)
18 August 2020	Secretary's details changed for Adam Shaw on 17 August 2020 (1 page)
17 August 2020	Director's details changed for Mr Daniel Isman on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Oliver Richard Hyatt on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Adam Nicholas Shaw on 17 August 2020 (2 pages)
17 August 2020	Change of details for Mr Oliver Richard Hyatt as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Change of details for Mr Thomas Evan Box as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Thomas Evan Box on 17 August 2020 (2 pages)
26 May 2020	Group of companies' accounts made up to 31 August 2019 (34 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
15 November 2019	Change of details for Adam Shaw as a person with significant control on 15 November 2019 (2 pages)
15 November 2019	Director's details changed for Adam Shaw on 15 November 2019 (2 pages)
15 November 2019	Director's details changed for Mr Thomas Evan Box on 15 November 2019 (2 pages)
15 November 2019	Secretary's details changed for Adam Shaw on 15 November 2019 (1 page)
15 November 2019	Change of details for Mr Thomas Evan Box as a person with significant control on 15 November 2019 (2 pages)
29 October 2019	Change of details for Mr Oliver Richard Hyatt as a person with significant control on 29 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr Daniel Isman on 29 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr Oliver Richard Hyatt on 29 October 2019 (2 pages)
3 July 2019	Full accounts made up to 31 August 2018 (27 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
27 November 2018	Director's details changed for Mr Oliver Richard Hyatt on 22 November 2018 (2 pages)
27 November 2018	Change of details for Mr Oliver Richard Hyatt as a person with significant control on 22 November 2018 (2 pages)
5 June 2018	Full accounts made up to 31 August 2017 (28 pages)
17 April 2018	Registration of charge 039603110005, created on 17 April 2018 (22 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
17 August 2017	Full accounts made up to 31 August 2016 (28 pages)
17 August 2017	Full accounts made up to 31 August 2016 (28 pages)
16 June 2017	Solvency Statement dated 11/05/17 (1 page)
16 June 2017	Statement by Directors (1 page)
16 June 2017	Statement of capital on 16 June 2017 GBP 612.00 (3 pages)
16 June 2017	Solvency Statement dated 11/05/17 (1 page)
16 June 2017	Statement by Directors (1 page)
16 June 2017	Statement of capital on 16 June 2017 GBP 612.00 (3 pages)
16 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2017	Satisfaction of charge 1 in full (4 pages)
9 June 2017	Satisfaction of charge 1 in full (4 pages)
1 June 2017	Statement by Directors (1 page)
1 June 2017	Statement by Directors (1 page)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2017	Solvency Statement dated 11/05/17 (1 page)
1 June 2017	Solvency Statement dated 11/05/17 (1 page)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2016	Confirmation statement made on 22 November 2016 with updates (9 pages)
12 December 2016	Confirmation statement made on 22 November 2016 with updates (9 pages)
9 December 2016	Director's details changed for Adam Shaw on 20 November 2016 (2 pages)
9 December 2016	Director's details changed for Adam Shaw on 20 November 2016 (2 pages)
13 September 2016	Purchase of own shares. (3 pages)
13 September 2016	Purchase of own shares. (3 pages)
13 September 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 615 (4 pages)
13 September 2016	Cancellation of shares. Statement of capital on 12 August 2016 GBP 615 (4 pages)
13 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 August 2016	Termination of appointment of Terence Charles Burgess as a director on 15 July 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 787.6 (9 pages)
10 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 787.6 (9 pages)
4 December 2015	Director's details changed for Terence Charles Burgess on 22 November 2015 (2 pages)
4 December 2015	Director's details changed for Mr Thomas Evan Box on 21 November 2015 (2 pages)
4 December 2015	Director's details changed for Adam Shaw on 21 November 2015 (2 pages)
4 December 2015	Director's details changed for Adam Shaw on 21 November 2015 (2 pages)
4 December 2015	Director's details changed for Mr Thomas Evan Box on 21 November 2015 (2 pages)
4 December 2015	Secretary's details changed for Adam Shaw on 21 November 2015 (1 page)
4 December 2015	Director's details changed for Terence Charles Burgess on 22 November 2015 (2 pages)
4 December 2015	Secretary's details changed for Adam Shaw on 21 November 2015 (1 page)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 January 2015	Director's details changed for Daniel Isman on 15 January 2015 (2 pages)
20 January 2015	Director's details changed for Daniel Isman on 15 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Oliver Richard Hyatt on 15 January 2015 (2 pages)
20 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 787.6 (9 pages)
20 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 787.6 (9 pages)
20 January 2015	Director's details changed for Mr Oliver Richard Hyatt on 15 January 2015 (2 pages)
17 December 2014	Director's details changed for Mr Oliver Richard Hyatt on 12 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Oliver Richard Hyatt on 12 December 2014 (2 pages)
12 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 787.6 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 787.6 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 199.15 (9 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 199.15 (9 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
21 December 2012	Secretary's details changed for Adam Shaw on 21 November 2012 (2 pages)
21 December 2012	Secretary's details changed for Adam Shaw on 21 November 2012 (2 pages)
21 December 2012	Director's details changed for Adam Shaw on 21 November 2012 (2 pages)
21 December 2012	Director's details changed for Adam Shaw on 21 November 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
23 November 2011	Director's details changed for Thomas Box on 21 November 2011 (2 pages)
23 November 2011	Director's details changed for Thomas Box on 21 November 2011 (2 pages)
15 July 2011	Purchase of own shares. (3 pages)
15 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
15 July 2011	Cancellation of shares. Statement of capital on 15 July 2011 GBP 199.15 (4 pages)
15 July 2011	Cancellation of shares. Statement of capital on 15 July 2011 GBP 199.15 (4 pages)
15 July 2011	Purchase of own shares. (3 pages)
15 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
18 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (9 pages)
4 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sect 173 ca 16/03/2011 (7 pages)
4 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sect 173 ca 16/03/2011 (7 pages)
4 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 258 (4 pages)
4 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 258 (4 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 258 (4 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Director's details changed for Terence Charles Burgess on 30 March 2010 (2 pages)
22 April 2010	Director's details changed for Terence Charles Burgess on 30 March 2010 (2 pages)
22 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
11 December 2009	Sub-division of shares on 27 October 2009 (5 pages)
11 December 2009	Resolutions RES13 ‐ Sub division 25/11/2009 (1 page)
11 December 2009	Resolutions RES13 ‐ Sub division 25/11/2009 (1 page)
11 December 2009	Sub-division of shares on 27 October 2009 (5 pages)
18 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accounts, auditors 06/04/2009 (1 page)
18 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accounts, auditors 06/04/2009 (1 page)
24 July 2009	Director appointed daniel isman (1 page)
24 July 2009	Director appointed daniel isman (1 page)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
19 May 2009	Registered office changed on 19/05/2009 from clarence street chambers 32 clarence street southend on sea essex SS1 1BD (1 page)
19 May 2009	Registered office changed on 19/05/2009 from clarence street chambers 32 clarence street southend on sea essex SS1 1BD (1 page)
15 May 2009	Return made up to 30/03/09; full list of members (6 pages)
15 May 2009	Return made up to 30/03/09; full list of members (6 pages)
30 December 2008	Return made up to 30/03/07; full list of members; amend (7 pages)
30 December 2008	Return made up to 30/03/08; full list of members; amend (7 pages)
30 December 2008	Return made up to 30/03/08; full list of members; amend (7 pages)
30 December 2008	Return made up to 30/03/07; full list of members; amend (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
8 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 April 2008	Return made up to 30/03/08; full list of members (6 pages)
21 April 2008	Return made up to 30/03/08; full list of members (6 pages)
20 March 2008	Director and secretary's change of particulars / adam shaw / 20/03/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / adam shaw / 20/03/2008 (1 page)
5 September 2007	Particulars of mortgage/charge (4 pages)
5 September 2007	Particulars of mortgage/charge (4 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
31 March 2007	Ad 28/02/07--------- Â£ si 200@1 (2 pages)
31 March 2007	Ad 28/02/07--------- Â£ si 200@1 (2 pages)
30 March 2007	Return made up to 30/03/07; full list of members (4 pages)
30 March 2007	Return made up to 30/03/07; full list of members (4 pages)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page)
6 July 2006	Registered office changed on 06/07/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
6 July 2006	Registered office changed on 06/07/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
6 July 2006	Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
7 April 2006	Return made up to 30/03/06; full list of members (4 pages)
7 April 2006	Return made up to 30/03/06; full list of members (4 pages)
4 April 2005	Return made up to 30/03/05; full list of members (4 pages)
4 April 2005	Return made up to 30/03/05; full list of members (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
21 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
30 March 2004	Return made up to 30/03/04; full list of members (9 pages)
30 March 2004	Return made up to 30/03/04; full list of members (9 pages)
9 April 2003	Return made up to 30/03/03; full list of members (8 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Nc inc already adjusted 20/03/03 (2 pages)
9 April 2003	Ad 20/03/03--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Ad 20/03/03--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 April 2003	Memorandum and Articles of Association (2 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 April 2003	Nc inc already adjusted 20/03/03 (2 pages)
9 April 2003	Memorandum and Articles of Association (2 pages)
9 April 2003	Return made up to 30/03/03; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
8 April 2002	Return made up to 30/03/02; full list of members (9 pages)
8 April 2002	Return made up to 30/03/02; full list of members (9 pages)
21 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
17 May 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
17 May 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
13 April 2001	Return made up to 30/03/01; full list of members (9 pages)
13 April 2001	Return made up to 30/03/01; full list of members (9 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Ad 26/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Ad 26/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
10 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
7 April 2000	Secretary resigned (1 page)
30 March 2000	Incorporation (18 pages)
30 March 2000	Incorporation (18 pages)

Blue Zoo Productions Limited

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Filing History

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