Zaytoun Productions Limited

Company Name	Zaytoun Productions Limited
Directors	Gareth Charles Ellis-Unwin and Frederick Albert Ritzenberg
Company Status	Active
Company Number	07768955
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Gareth Charles Ellis-Unwin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(same day as company formation)
Role	Film Production
Country of Residence	England
Correspondence Address	Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Frederick Albert Ritzenberg
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	12 September 2011(3 days after company formation)
Appointment Duration	12 years, 7 months
Role	Film Producer/Director
Country of Residence	United States
Correspondence Address	22-23 D'Arblay Street London W1F 8EQ

Director Name	Gareth Charles Unwin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Film Producer/Direct
Country of Residence	England
Correspondence Address	22-23 D'Arblay Street London W1F 8EQ

Location

Registered Address	Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gspb LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,390,602
Cash	£39,228
Current Liabilities	£1,129,365

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

28 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
14 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
24 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
14 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (4 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014	Annual return made up to 9 September 2014 Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 9 September 2014 Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 9 September 2014 Statement of capital on 2014-10-13 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 March 2014	Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
25 March 2014	Registered office address changed from 22-23 D'arblay Street London W1F 8EQ United Kingdom on 25 March 2014 (1 page)
25 March 2014	Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
25 March 2014	Registered office address changed from 22-23 D'arblay Street London W1F 8EQ United Kingdom on 25 March 2014 (1 page)
2 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
2 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (4 pages)
8 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Director's details changed for Mr Gareth Charles Unwin on 1 July 2012 (2 pages)
3 October 2012	Director's details changed for Mr Gareth Charles Unwin on 1 July 2012 (2 pages)
3 October 2012	Director's details changed for Mr Gareth Charles Unwin on 1 July 2012 (2 pages)
26 June 2012	Registered office address changed from 1St Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 1St Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU United Kingdom on 26 June 2012 (1 page)
1 November 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 2 (3 pages)
1 November 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 2 (3 pages)
1 November 2011	Appointment of Frederick Albert Ritzenberg as a director (2 pages)
1 November 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 2 (3 pages)
1 November 2011	Appointment of Frederick Albert Ritzenberg as a director (2 pages)
14 September 2011	Termination of appointment of Gareth Unwin as a director (1 page)
14 September 2011	Termination of appointment of Gareth Unwin as a director (1 page)
12 September 2011	Appointment of Mr Gareth Charles Unwin as a director (2 pages)
12 September 2011	Appointment of Mr Gareth Charles Unwin as a director (2 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Zaytoun Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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