Zodiak Kids & Family Productions Uk Limited

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General information

Name:

Zodiak Kids & Family Productions Uk Ltd

Office Address:

Shepherds Building Central Charecroft Way W14 0EE London

Number: 03183214

Incorporation date: 1996-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Zodiak Kids & Family Productions Uk Limited business has been on the market for at least 28 years, having launched in 1996. Started with Registered No. 03183214, Zodiak Kids & Family Productions Uk is a Private Limited Company located in Shepherds Building Central, London W14 0EE. It has been on the market under three different names. The company's first registered name, The Foundation T.v. Productions, was changed on 2016-06-06 to Zodiak Kids Studio Uk. The current name, in use since 2022, is Zodiak Kids & Family Productions Uk Limited. The firm's principal business activity number is 59113 : Television programme production activities. Zodiak Kids & Family Productions Uk Ltd released its account information for the financial year up to Fri, 31st Dec 2021. The company's most recent annual confirmation statement was filed on Tue, 4th Apr 2023.

Currently, the directors chosen by the following company are: Jeremie B. assigned this position in 2022 and Gwenneth H. assigned this position in 2017 in November. One of the directors of this company is another limited company: Mylk.

  • Previous company's names
  • Zodiak Kids & Family Productions Uk Limited 2022-05-03
  • Zodiak Kids Studio Uk Limited 2016-06-06
  • The Foundation T.v. Productions Limited 1996-04-04

Company staff

Mylk

Role: Corporate Director

Appointed: 01 January 2023

Address: Rue Jacoulet, Saint-Cloud, 92210, France

Latest update: 11 February 2024

Jeremie B.

Role: Director

Appointed: 29 June 2022

Latest update: 11 February 2024

Gwenneth H.

Role: Director

Appointed: 15 November 2017

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Banijay Kids & Family (Holding) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charecroft Way, W14 0EE and was registered as a PSC under the registration number 14198770.

Banijay Kids & Family (Holding) Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14198770
Notified on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Banijay Uk Limited
Address: Gloucester Building Kensington Village, Avonmore Road, London, W14 8RF, England
Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 04126826
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Accrued Liabilities 102
Accrued Liabilities Deferred Income 384
Accumulated Depreciation Impairment Property Plant Equipment 7
Acquired Through Business Combinations Intangible Assets 20
Additions Other Than Through Business Combinations Property Plant Equipment 22
Administrative Expenses 729
Amounts Owed By Other Related Parties Other Than Directors 7,970
Average Number Employees During Period 18
Balances Amounts Owed By Related Parties 47
Balances Amounts Owed To Related Parties 77
Cash Cash Equivalents 2
Cost Sales 3,502
Increase From Depreciation Charge For Year Property Plant Equipment 7
Intangible Assets Gross Cost 20
Intangible Assets Including Right-of-use Assets 19
Interest Income From Group Undertakings 4
Interest Paid To Group Undertakings 104
Pension Other Post-employment Benefit Costs Other Pension Costs 48
Prepayments 523
Profit Loss 75
Profit Loss On Ordinary Activities Before Tax 79
Property Plant Equipment Gross Cost 22
Property Plant Equipment Including Right-of-use Assets 15
Tax Decrease From Utilisation Tax Losses 4
Tax Decrease Increase From Effect Revenue Exempt From Taxation 9
Tax Expense Credit Applicable Tax Rate 15
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 4
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 3
Tax Tax Credit On Profit Or Loss On Ordinary Activities 4
Trade Creditors Trade Payables 4,518
Director Remuneration 170
Director Remuneration Benefits Including Payments To Third Parties 178

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Friday 31st December 2021 (AA)
filed on: 13th, January 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
28
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