Menna Overview

Here’s a quick overview of URBAN ZOO STUDIOS LIMITED 👀 — a Warrington based business that started in 2013.

URBAN ZOO STUDIOS LIMITED

  • Company statusactive
  • Company No08400633
  • Age13 years 9 months Incorporated 13 February 2013
  • Officers6

Address

The Base, Dallam Lane, Warrington, WA2 7NG, England

URBAN ZOO STUDIOS LIMITED is an active company incorporated on 13 February 2013 and based in Warrington, England. The company was registered 13 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

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Capital Name Of Class Of Shares

1 Month Ago on 16 Oct 2026

enterprise
Memorandum Articles

4 Months Ago on 20 Jul 2026

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Resolution

4 Months Ago on 20 Jul 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Months Ago on 20 Jul 2026

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Capital Allotment Shares

4 Months Ago on 14 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 14 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 14 Jul 2026

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Notification Of A Person With Significant Control

4 Months Ago on 09 Jul 2026

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Cessation Of A Person With Significant Control

4 Months Ago on 09 Jul 2026

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Cessation Of A Person With Significant Control

4 Months Ago on 09 Jul 2026

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Termination Secretary Company With Name Termination Date

4 Months Ago on 09 Jul 2026

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Confirmation Statement With Updates

6 Months Ago on 07 May 2026

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Mortgage Satisfy Charge Full

9 Months Ago on 09 Feb 2026

warning
Mortgage Satisfy Charge Full

9 Months Ago on 09 Feb 2026

gavel
Resolution

10 Months Ago on 16 Jan 2026

enterprise
Memorandum Articles

1 Year Ago on 18 Nov 2025

gavel
Resolution

1 Year Ago on 18 Nov 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 18 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Nov 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 May 2025

gavel
Resolution

1 Year Ago on 14 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Feb 2025

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Confirmation Statement With Updates

2 Years Ago on 13 Feb 2024

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 30 Nov 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SMART SOL SERVICES LTDcorporate secretary 02 May 2019
CAMPBELL, James Andrewdirector Feb 197523 Mar 2018
GRANNELL, Chris Johndirector Mar 197920 Sept 2013
HODARI, Philip Isaacdirector Jan 196124 May 2022
MOORE, Robertdirector Jun 197112 Sept 2017
RICHARDSON, Keith Johndirector Sep 195926 Mar 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ribeiro Holdco Limited 04 Jul 2026
Pg Uz Limited 30 Apr 2023
Pilot Group Investments Limited 26 Mar 2018
Mr David Muir Oct 196619 Jul 2017
Mr Chris John Grannell Mar 197906 Apr 2016
Ivest Capital Limited 06 Apr 2016

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.