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BLUE ZOO PRODUCTIONS LIMITED

Active
03960311·incorporated 2000-03-30

BLUE ZOO PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 30 March 2000 at Companies House (number 03960311; OpenRegistry canonical ID GB-03960311-blue-zoo-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-30
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUE ZOO PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Blue Zoo Media Group Limited (England And Wales reg. 13786942). Notified 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Evan Box born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Richard Hyatt born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam Shaw born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

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