Menna Overview
Here’s a quick overview of ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED 👀 — a London based business that started in 1996.
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
- Company statusactive
- Company No03183214
- Age30 years 3 months Incorporated 4 April 1996
- Officers2
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED is an active company incorporated on 4 April 1996 and based in London. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Jan 2023
Legacy
3 Years Ago on 13 Jan 2023
Legacy
3 Years Ago on 13 Jan 2023
Legacy
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECAMEL, Jeremie Nicolas | director | Oct 1986 | 29 Jun 2022 |
| MYLK | corporate director | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Kids & Family (Holding) Limited | 30 Dec 2022 | |
| Banijay Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BECAMEL, Jeremie Nicolas, HUGHES, Gwenneth May are mutual persons.
BECAMEL, Jeremie Nicolas, DI SABATINO, Benoit are mutual persons.
BECAMEL, Jeremie Nicolas, DI SABATINO, Benoit are mutual persons.
HILL, Vanessa are mutual persons.
ROGERS, Mark Ian James are mutual persons.
ROGERS, Mark Ian James are mutual persons.
ROGERS, Mark Ian James are mutual persons.
ROGERS, Mark Ian James, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter are mutual persons.
ROGERS, Mark Ian James, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FREESTON, Julian Garner, HENWOOD, Roderick Waldemar Lisle are mutual persons.
ROGERS, Mark Ian James, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter are mutual persons.
ROGERS, Mark Ian James, BREADIN, Tim David, FETHER, Joely Bryn, FREESTON, Julian Garner, HENWOOD, Roderick Waldemar Lisle are mutual persons.
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter, PRICE, Janice Lynne are mutual persons.
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter, PRICE, Janice Lynne are mutual persons.
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter, PRICE, Janice Lynne are mutual persons.
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter, PRICE, Janice Lynne are mutual persons.
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, HENWOOD, Roderick Waldemar Lisle, PRICE, Janice Lynne are mutual persons.
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle are mutual persons.
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, HENWOOD, Roderick Waldemar Lisle, PRICE, Janice Lynne are mutual persons.
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter are mutual persons.
SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine, LANGENBERG, Peter are mutual persons.
SLOW, Jonathan Mark, D'HALLUIN, Marc-Antoine, FREESTON, Julian Garner, PRICE, Janice Lynne are mutual persons.
AA COMPANY SERVICES LIMITED, BUYVIEW LTD are mutual persons.
AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
BREADIN, Tim David, FREESTON, Julian Garner, HENWOOD, Roderick Waldemar Lisle are mutual persons.
BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, HENWOOD, Roderick Waldemar Lisle are mutual persons.
D'HALLUIN, Marc-Antoine are mutual persons.
D'HALLUIN, Marc-Antoine, HENWOOD, Roderick Waldemar Lisle are mutual persons.
D'HALLUIN, Marc-Antoine, DI SABATINO, Benoit, FREESTON, Julian Garner, LANGENBERG, Peter, RANDISI, Jean Philippe, SLOW, Jonathan Mark are mutual persons.
D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, LANGENBERG, Peter are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FETHER, Joely Bryn are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FRANK, David Vincent Mutrie are mutual persons.
FREESTON, Julian Garner are mutual persons.
GREGSON, Sarah Jane are mutual persons.
GREGSON, Sarah Jane are mutual persons.
GREGSON, Sarah Jane, LANGENBERG, Peter are mutual persons.
GREGSON, Sarah Jane are mutual persons.
HENWOOD, Roderick Waldemar Lisle are mutual persons.
HENWOOD, Roderick Waldemar Lisle are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
LANGENBERG, Peter are mutual persons.
PICKARD, Nigel are mutual persons.
PICKARD, Nigel are mutual persons.
RANDISI, Jean Philippe are mutual persons.
RANDISI, Jean Philippe are mutual persons.
RANDISI, Jean Philippe are mutual persons.
BUYVIEW LTD is a mutual person.
BUYVIEW LTD is a mutual person.
STAN AND GRAN PRODUCTIONS LIMITED
BECAMEL, Jeremie Nicolas are mutual persons.
BANIJAY KIDS & FAMILY (HOLDING) LIMITED
BECAMEL, Jeremie Nicolas, DI SABATINO, Benoit, LANGENBERG, Peter are mutual persons.
TED'S TOP TEN LTD
BECAMEL, Jeremie Nicolas, DI SABATINO, Benoit, HUGHES, Gwenneth May are mutual persons.
SECRET LIFE OF BOYS 5 LTD
BECAMEL, Jeremie Nicolas, DI SABATINO, Benoit, HUGHES, Gwenneth May are mutual persons.
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
BECAMEL, Jeremie Nicolas, HILL, Vanessa, ROGERS, Mark Ian James, SLOW, Jonathan Mark, ALLEN, Gerard Peter, BREADIN, Tim David, CARRINGTON, Michael Andrew, D'HALLUIN, Marc-Antoine, DI SABATINO, Benoit, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, GREGSON, Sarah Jane, HUGHES, Gwenneth May, MAIREY, Delphine Marie Francoise, RANDISI, Jean Philippe are mutual persons.
BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED
BECAMEL, Jeremie Nicolas, DI SABATINO, Benoit, HUGHES, Gwenneth May are mutual persons.
TIGER ASPECT KIDS & FAMILY LIMITED
BECAMEL, Jeremie Nicolas, DI SABATINO, Benoit are mutual persons.
MEDIA WIZARDS LLP
ROGERS, Mark Ian James are mutual persons.
IDEAL WORLD FILMS LIMITED
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter, PRICE, Janice Lynne are mutual persons.
LATE NIGHT SHOPPING LIMITED
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter, PRICE, Janice Lynne are mutual persons.
WARK CLEMENTS & COMPANY LIMITED
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter, PRICE, Janice Lynne are mutual persons.
THE COMEDY UNIT LIMITED
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, PRICE, Janice Lynne are mutual persons.
IWC MEDIA LIMITED
ROGERS, Mark Ian James, SLOW, Jonathan Mark, BREADIN, Tim David, D'HALLUIN, Marc-Antoine, FETHER, Joely Bryn, FRANK, David Vincent Mutrie, FREESTON, Julian Garner, GREGSON, Sarah Jane, HENWOOD, Roderick Waldemar Lisle, LANGENBERG, Peter, PRICE, Janice Lynne are mutual persons.
MY LIFE FILMS LIMITED
FREESTON, Julian Garner are mutual persons.
GREGSON CONSULTANCY LTD
GREGSON, Sarah Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED 👀 — a London based business that started in 1996.