Company Information for

ZINC TELEVISION LONDON LIMITED

17 DOMINION STREET, LONDON, EC2M 2EF,

Company Registration Number

02800925

Private Limited Company

Active

About Zinc Television London Ltd

ZINC TELEVISION LONDON LIMITED was founded on 1993-03-18 and has its registered office in London. The organisation's status is listed as "Active". Zinc Television London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ZINC TELEVISION LONDON LIMITED
Legal Registered Office
17 DOMINION STREET
LONDON
EC2M 2EF
Other companies in NW5
Previous Names
BROOK LAPPING PRODUCTIONS LIMITED
20/04/2021

Filing Information

Company Number02800925
Date formed1993-03-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 07:44:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David James Galan Company Secretary 2016-02-26
David James Galan Director COMPANY DIRECTOR 2016-01-04 UNITED KINGDOM
Andrew Duncan Mc Kerlie Director TELEVISION PRODUCTION 2007-04-17 UNITED KINGDOM
Norma Percy Director TV PRODUCER 1997-05-31 UNITED KINGDOM
Fiona Margaret Stourton Director TELEVISION PRODUCER 2013-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Lapping Director 1997-05-31 2018-02-26
Nitil Patel Company Secretary 2006-03-28 2016-02-26
Nitil Patel Director 2002-11-04 2016-02-26
Anthony Allen Director 2002-11-04 2012-03-07
Alexander Michael Connock Director 2006-03-28 2011-07-31
Philip Michael Craig Director 2006-06-14 2008-06-06
Anne Shirley Lapping Director 1993-03-18 2008-02-29
Anthony Allen Company Secretary 2004-11-01 2006-03-28
Philip Michael Craig Director 2004-05-04 2005-11-24
Ashok Shah Company Secretary 1993-03-18 2004-11-02
Ashok Shah Director 1993-03-18 2004-11-02
Sam Cash Director 2002-11-04 2004-05-04
Alexander Michael Connock Director 2002-11-04 2004-05-04
Desmond Alexander Shaw Director 2002-11-04 2004-05-04
Clare Healy Director 2003-09-01 2003-11-17
Clare Healy Director 2002-09-02 2002-11-04
Susan Temple Director 1997-05-31 2002-11-04
Phillip Whitehead Director 1994-03-18 2002-11-04
Winston Fletcher Director 1997-05-31 2002-01-24
Gerald Rainmar Udo Eichler Director 1994-03-18 1998-03-13
Paramount Company Searches Limited Nominated Secretary 1993-03-18 1993-03-18
Paramount Properties (uk) Limited Nominated Director 1993-03-18 1993-03-18

Related Directorships for David James Galan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Galan TERN TELEVISION PRODUCTIONS LIMITEDDirector 2017-10-17 CURRENT 1988-02-10 Active
David James Galan PICKLIVE HOLDINGS LIMITEDDirector 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
David James Galan ZINC MEDIA HOLDINGS GROUP LIMITEDDirector 2016-12-01 CURRENT 2002-08-15 Dissolved 2017-03-14
David James Galan STRAKER FILMS LIMITEDDirector 2016-03-31 CURRENT 2004-12-02 Dissolved 2017-07-04
David James Galan NEWTON PROJECT LIMITEDDirector 2016-01-04 CURRENT 1997-04-02 Dissolved 2016-07-05
David James Galan TEACH PRO LIMITEDDirector 2016-01-04 CURRENT 2011-03-23 Dissolved 2016-07-19
David James Galan TEN ALPS RMA LIMITEDDirector 2016-01-04 CURRENT 1983-08-03 Dissolved 2016-10-04
David James Galan TEN ALPS PUBLISHING LIMITEDDirector 2016-01-04 CURRENT 2005-06-30 Dissolved 2016-12-20
David James Galan T.G. SCOTT & SON LIMITEDDirector 2016-01-04 CURRENT 1931-01-23 Dissolved 2016-12-13
David James Galan ZINC PUBLISHING LIMITEDDirector 2016-01-04 CURRENT 1995-03-06 Dissolved 2017-04-11
David James Galan ZINC CONTENT LIMITEDDirector 2016-01-04 CURRENT 1992-11-04 Dissolved 2017-04-11
David James Galan TEN ALPS CREATIVE AND MEDIA LIMITEDDirector 2016-01-04 CURRENT 2000-06-22 Dissolved 2017-04-11
David James Galan GROVE HOUSE PUBLISHING LIMITEDDirector 2016-01-04 CURRENT 2002-02-22 Dissolved 2017-05-30
David James Galan ATALINK LIMITEDDirector 2016-01-04 CURRENT 2009-01-27 Dissolved 2017-04-11
David James Galan ZINC 100 LIMITEDDirector 2016-01-04 CURRENT 2006-07-06 Dissolved 2017-10-24
David James Galan FILMS OF RECORD LIMITEDDirector 2016-01-04 CURRENT 1979-09-05 Active
David James Galan SCHOOLSWORLD LIMITEDDirector 2016-01-04 CURRENT 1993-02-18 Dissolved 2018-06-05
David James Galan DBDA LTDDirector 2016-01-04 CURRENT 2006-07-07 Active - Proposal to Strike off
David James Galan ZINC TELEVISION REGIONS LIMITEDDirector 2016-01-04 CURRENT 1994-01-17 Active
David James Galan ZINC COMMUNICATE PRODUCTIONS LIMITEDDirector 2016-01-04 CURRENT 1995-12-05 Active
David James Galan TEN ALPS COMMUNICATE LIMITEDDirector 2016-01-04 CURRENT 1998-11-26 Active - Proposal to Strike off
David James Galan ZINC 123 LIMITEDDirector 2016-01-04 CURRENT 2003-10-08 Active - Proposal to Strike off
David James Galan ZINC COMMUNICATE CSR LIMITEDDirector 2016-01-04 CURRENT 2007-06-06 Active
David James Galan TEN ALPS VISION (EDINBURGH) LIMITEDDirector 2016-01-04 CURRENT 1975-04-23 Active - Proposal to Strike off
David James Galan ZINC MEDIA GROUP PLCDirector 2016-01-04 CURRENT 1981-06-09 Active
David James Galan CHILDREN'S TRAFFIC CLUB LIMITEDDirector 2016-01-04 CURRENT 1963-11-04 Active
David James Galan REEF TELEVISION LIMITEDDirector 2016-01-01 CURRENT 1998-01-28 Active
David James Galan DJG CAPITAL LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Active
David James Galan PL TOPCO LIMITEDDirector 2014-09-01 CURRENT 2014-08-15 Dissolved 2017-11-21
David James Galan PICKLIVE LIMITEDDirector 2012-07-18 CURRENT 2010-02-08 Active - Proposal to Strike off

Related Directorships for Andrew Duncan Mc Kerlie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Duncan Mc Kerlie SEVENTY EIGHT FORDWYCH ROAD LIMITEDDirector 2000-04-01 CURRENT 1984-01-10 Active - Proposal to Strike off

Related Directorships for Fiona Margaret Stourton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Margaret Stourton ZINC TELEVISION REGIONS LIMITEDDirector 2013-03-20 CURRENT 1994-01-17 Active
Fiona Margaret Stourton FILMS OF RECORD LIMITEDDirector 2008-07-31 CURRENT 1979-09-05 Active
Fiona Margaret Stourton BLAKEWAY PRODUCTIONS LIMITEDDirector 2007-05-10 CURRENT 1994-03-14 Active