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Company Information for

NEWZOIDS TWO LIMITED

5-9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ,

Company Registration Number

10040687

Private Limited Company

Active

Company Overview

About Newzoids Two Ltd

NEWZOIDS TWO LIMITED was founded on 2016-03-03 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Newzoids Two Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
NEWZOIDS TWO LIMITED

5-9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ

Filing Information

Company Number		10040687
Company ID Number		10040687
Date formed		2016-03-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB241178424~~

Last Datalog update:	2025-03-05 07:03:27
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of NEWZOIDS TWO LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP HOWARD CHALK	Director	2016-03-03
GILES CHRISTOPHER PILBROW	Director	2016-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CITRUS TELEVISION LIMITED	Director	2016-03-03	2016-03-03
FACTORY TRANSMEDIA LTD	Director	2016-03-03	2016-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP HOWARD CHALK	FACTORY RIGHTS LIMITED	Director	2017-09-11	CURRENT	2017-09-11	Active
PHILIP HOWARD CHALK	NORM OF THE FOREST 1 LIMITED	Director	2017-04-20	CURRENT	2017-04-20	Active - Proposal to Strike off
PHILIP HOWARD CHALK	CLUBP2 LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2017-05-23
PHILIP HOWARD CHALK	NEWZOIDS ONE LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active - Proposal to Strike off
PHILIP HOWARD CHALK	SHH2 LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
PHILIP HOWARD CHALK	FACTORY TM LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Active - Proposal to Strike off
PHILIP HOWARD CHALK	GPS MEDIA LIMITED	Director	2012-05-03	CURRENT	2012-05-01	Dissolved 2016-10-11
PHILIP HOWARD CHALK	FACTORY TRANSMEDIA LTD	Director	2010-08-18	CURRENT	2000-07-27	Liquidation
PHILIP HOWARD CHALK	C.A.C. MARKETING SERVICES LIMITED	Director	2007-11-12	CURRENT	2003-11-11	Dissolved 2014-05-20
GILES CHRISTOPHER PILBROW	NEWZOIDS ONE LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active - Proposal to Strike off
GILES CHRISTOPHER PILBROW	CITRUS FILMS LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
GILES CHRISTOPHER PILBROW	GILES PILBROW LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Active
GILES CHRISTOPHER PILBROW	CITRUS TELEVISION LIMITED	Director	2009-05-08	CURRENT	2009-05-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-10		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-04-24		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-04-24		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-11-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-28	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-09-17	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	AA01	Previous accounting period shortened from 31/03/17 TO 31/01/17
2016-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100406870001
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FACTORY TRANSMEDIA LTD
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CITRUS TELEVISION LIMITED
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to NEWZOIDS TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEWZOIDS TWO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of NEWZOIDS TWO LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 NEWZOIDS TWO LIMITED

Intangible Assets

Patents

We have not found any records of NEWZOIDS TWO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWZOIDS TWO LIMITED

Trademarks

We have not found any records of NEWZOIDS TWO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWZOIDS TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as NEWZOIDS TWO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWZOIDS TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWZOIDS TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWZOIDS TWO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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