Active
Company Information for ZINC TELEVISION LONDON LIMITED
17 DOMINION STREET, LONDON, EC2M 2EF,
|
Company Registration Number
02800925
Private Limited Company
Active |
Company Name | ||
---|---|---|
ZINC TELEVISION LONDON LIMITED | ||
Legal Registered Office | ||
17 DOMINION STREET LONDON EC2M 2EF Other companies in NW5 | ||
Previous Names | ||
|
Company Number | 02800925 | |
---|---|---|
Company ID Number | 02800925 | |
Date formed | 1993-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 07:44:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES GALAN |
||
DAVID JAMES GALAN |
||
ANDREW DUNCAN MC KERLIE |
||
NORMA PERCY |
||
FIONA MARGARET STOURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN LAPPING |
Director | ||
NITIL PATEL |
Company Secretary | ||
NITIL PATEL |
Director | ||
ANTHONY ALLEN |
Director | ||
ALEXANDER MICHAEL CONNOCK |
Director | ||
PHILIP MICHAEL CRAIG |
Director | ||
ANNE SHIRLEY LAPPING |
Director | ||
ANTHONY ALLEN |
Company Secretary | ||
PHILIP MICHAEL CRAIG |
Director | ||
ASHOK SHAH |
Company Secretary | ||
ASHOK SHAH |
Director | ||
SAM CASH |
Director | ||
ALEXANDER MICHAEL CONNOCK |
Director | ||
DESMOND ALEXANDER SHAW |
Director | ||
CLARE HEALY |
Director | ||
CLARE HEALY |
Director | ||
SUSAN TEMPLE |
Director | ||
PHILLIP WHITEHEAD |
Director | ||
WINSTON FLETCHER |
Director | ||
GERALD RAINMAR UDO EICHLER |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERN TELEVISION PRODUCTIONS LIMITED | Director | 2017-10-17 | CURRENT | 1988-02-10 | Active | |
PICKLIVE HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
ZINC MEDIA HOLDINGS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2002-08-15 | Dissolved 2017-03-14 | |
STRAKER FILMS LIMITED | Director | 2016-03-31 | CURRENT | 2004-12-02 | Dissolved 2017-07-04 | |
NEWTON PROJECT LIMITED | Director | 2016-01-04 | CURRENT | 1997-04-02 | Dissolved 2016-07-05 | |
TEACH PRO LIMITED | Director | 2016-01-04 | CURRENT | 2011-03-23 | Dissolved 2016-07-19 | |
TEN ALPS RMA LIMITED | Director | 2016-01-04 | CURRENT | 1983-08-03 | Dissolved 2016-10-04 | |
TEN ALPS PUBLISHING LIMITED | Director | 2016-01-04 | CURRENT | 2005-06-30 | Dissolved 2016-12-20 | |
T.G. SCOTT & SON LIMITED | Director | 2016-01-04 | CURRENT | 1931-01-23 | Dissolved 2016-12-13 | |
ZINC PUBLISHING LIMITED | Director | 2016-01-04 | CURRENT | 1995-03-06 | Dissolved 2017-04-11 | |
ZINC CONTENT LIMITED | Director | 2016-01-04 | CURRENT | 1992-11-04 | Dissolved 2017-04-11 | |
TEN ALPS CREATIVE AND MEDIA LIMITED | Director | 2016-01-04 | CURRENT | 2000-06-22 | Dissolved 2017-04-11 | |
GROVE HOUSE PUBLISHING LIMITED | Director | 2016-01-04 | CURRENT | 2002-02-22 | Dissolved 2017-05-30 | |
ATALINK LIMITED | Director | 2016-01-04 | CURRENT | 2009-01-27 | Dissolved 2017-04-11 | |
ZINC 100 LIMITED | Director | 2016-01-04 | CURRENT | 2006-07-06 | Dissolved 2017-10-24 | |
FILMS OF RECORD LIMITED | Director | 2016-01-04 | CURRENT | 1979-09-05 | Active | |
SCHOOLSWORLD LIMITED | Director | 2016-01-04 | CURRENT | 1993-02-18 | Dissolved 2018-06-05 | |
DBDA LTD | Director | 2016-01-04 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
TEN ALPS COMMUNICATE LIMITED | Director | 2016-01-04 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
ZINC 123 LIMITED | Director | 2016-01-04 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
ZINC COMMUNICATE CSR LIMITED | Director | 2016-01-04 | CURRENT | 2007-06-06 | Active | |
TEN ALPS VISION (EDINBURGH) LIMITED | Director | 2016-01-04 | CURRENT | 1975-04-23 | Active - Proposal to Strike off | |
ZINC MEDIA GROUP PLC | Director | 2016-01-04 | CURRENT | 1981-06-09 | Active | |
CHILDREN'S TRAFFIC CLUB LIMITED | Director | 2016-01-04 | CURRENT | 1963-11-04 | Active | |
ZINC TELEVISION REGIONS LIMITED | Director | 2016-01-04 | CURRENT | 1994-01-17 | Active | |
ZINC COMMUNICATE PRODUCTIONS LIMITED | Director | 2016-01-04 | CURRENT | 1995-12-05 | Active | |
REEF TELEVISION LIMITED | Director | 2016-01-01 | CURRENT | 1998-01-28 | Active | |
DJG CAPITAL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PL TOPCO LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-15 | Dissolved 2017-11-21 | |
PICKLIVE LIMITED | Director | 2012-07-18 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
SEVENTY EIGHT FORDWYCH ROAD LIMITED | Director | 2000-04-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
ZINC TELEVISION REGIONS LIMITED | Director | 2013-03-20 | CURRENT | 1994-01-17 | Active | |
FILMS OF RECORD LIMITED | Director | 2008-07-31 | CURRENT | 1979-09-05 | Active | |
BLAKEWAY PRODUCTIONS LIMITED | Director | 2007-05-10 | CURRENT | 1994-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN MC KERLIE | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA PERCY | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028009250010 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM 13th Floor, Portland House Bressenden Place London SW1E 5BH England | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET STOURTON | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES GALAN | |
TM02 | Termination of appointment of David James Galan on 2019-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR WILL SAWYER | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAPPING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL | |
AP03 | Appointment of Mr David James Galan as company secretary on 2016-02-26 | |
TM02 | Termination of appointment of Nitil Patel on 2016-02-26 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES GALAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/15 FROM 6 Anglers Lane London NW5 3DG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 30/06/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED FIONA MARGARET STOURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 18/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK | |
AR01 | 18/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA PERCY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN MC KERLIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALLEN / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 9 SAVOY STREET LONDON WC2E 7HR | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 19/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHIL CRAIG | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE LAPPING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 10 BLUE LION PLACE LONG LANE BERMONDSEY LONDON SE1 4PU | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | GUINNESS MAHON & CO LIMITED | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | GUINNESS MAHON & CO LIMITED | |
AN AGREEMENT | Satisfied | FILM FINANCES INC. | |
DEED OF CHARGE | Satisfied | GUINNESS MAHON & CO.LIMITED (ENTERTAINMENT FINANCING) |
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 ZINC TELEVISION LONDON LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ZINC TELEVISION LONDON LIMITED are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
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. |