Company Information for ZIG ZAG PRODUCTIONS LIMITED
14 BONHILL STREET, LONDON, EC2A 4BX,
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Company Registration Number
02693870
Private Limited Company
Liquidation |
Company Name | |
---|---|
ZIG ZAG PRODUCTIONS LIMITED | |
Legal Registered Office | |
14 BONHILL STREET LONDON EC2A 4BX Other companies in WC2B | |
Company Number | 02693870 | |
---|---|---|
Company ID Number | 02693870 | |
Date formed | 1992-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB564494118 |
Last Datalog update: | 2024-05-05 06:21:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZIG ZAG PRODUCTIONS INC. | 340 MULRY LANE Nassau LAWRENCE NY 11559 | Active | Company formed on the 2014-04-24 | |
ZIG ZAG PRODUCTIONS USA INC. | 14 E. 38TH STREET, 7TH FLOOR New York NEW YORK NY 10016 | Active | Company formed on the 2011-08-29 | |
ZIG ZAG PRODUCTIONS, INC. | 1274 HIGH RIDGE RD. ST. JOHNSBURY VT 05819 | Dissolved | Company formed on the 1997-03-13 | |
ZIG ZAG PRODUCTIONS INC | California | Unknown | ||
ZIG ZAG PRODUCTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL SIMPSON FENTON |
||
MATTHEW MARK GRAFF |
||
KAREN LYNNE RYDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN SEBASTIAN UTTON |
Company Secretary | ||
KEVIN SEBASTIAN UTTON |
Director | ||
MIA SIMOME FENTON |
Company Secretary | ||
DANIEL FENTON |
Company Secretary | ||
GARY ALAN COHEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2015-01-01 | CURRENT | 1991-03-14 | Active | |
FENTON SERIES LTD | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
ZIG ZAG (HOLDINGS) LIMITED | Director | 2000-03-06 | CURRENT | 1999-11-09 | Active | |
ZIG ZAG (HOLDINGS) LIMITED | Director | 2017-09-26 | CURRENT | 1999-11-09 | Active | |
STATERA VIRTUAL CANTEEN LIMITED | Director | 2016-02-10 | CURRENT | 2016-01-27 | Active | |
TRANSPONSTER LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2018-05-29 | |
ZIG ZAG (HOLDINGS) LIMITED | Director | 2017-09-26 | CURRENT | 1999-11-09 | Active | |
ACCESSGRAND LIMITED | Director | 2002-07-04 | CURRENT | 2002-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 27/04/24 FROM 1 Hat & Mitre Court London Greater London United Kingdom EC1M 4EL United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026938700022 | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM 3.09.1 48 Warwick Street London Greater London W1B 5AW United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026938700021 | ||
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700019 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Xinxing Wang on 2020-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MARK GRAFF | |
AP01 | DIRECTOR APPOINTED KAREN LYNNE RYDE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700015 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SEBASTIAN UTTON | |
TM02 | Termination of appointment of Kevin Sebastian Utton on 2016-04-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700010 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700013 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
MISC | AUDITORS RESIGNATION | |
AR01 | 19/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 19/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 13/14 GREAT SUTTON STREET LONDON EC1V 0BX | |
AR01 | 19/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 19/10/09 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN SEBASTIAN UTTON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 13/14 GREAT SUTTON STREET CLERKENWELL LONDON EC1V 0BX | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 5 THE GLASS HOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/06 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2024-04-23 |
Resolutions for Winding-up | 2024-04-23 |
Proposal to Strike Off | 2008-12-30 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | HEAD GEAR FILMS FN LTD. | ||
Satisfied | HEAD GEAR FILMS FN LTD. | ||
Outstanding | FUTURE PRODUCTION SERVICES FOUR PLC | ||
Satisfied | FUTURE PRODUCTION SERVICES FOUR PLC | ||
Satisfied | FUTURE PRODUCTION SERVICES TWO PLC | ||
Satisfied | FUTURE PRODUCTION SERVICES FOUR PLC | ||
CHARGE OVER A BANK ACCOUNT | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | M2 PRODUCTION FUND LLP | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | M2 PRODUCTION FUND LLP | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | M2 PRODUCTION FUND LLP | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | M2 PRODUCTION FUND LLP | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZIG ZAG PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ZIG ZAG PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ZIG ZAG PRODUCTIONS LIMITED | Event Date | 2008-12-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |