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BLUE ZOO PRODUCTIONS LIMITED

Company number 03960311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2020 CH01 Director's details changed for Mr Daniel Isman on 17 August 2020
26 May 2020 AA Group of companies' accounts made up to 31 August 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
15 Nov 2019 CH01 Director's details changed for Mr Thomas Evan Box on 15 November 2019
15 Nov 2019 PSC04 Change of details for Mr Thomas Evan Box as a person with significant control on 15 November 2019
15 Nov 2019 PSC04 Change of details for Adam Shaw as a person with significant control on 15 November 2019
15 Nov 2019 CH01 Director's details changed for Adam Shaw on 15 November 2019
15 Nov 2019 CH03 Secretary's details changed for Adam Shaw on 15 November 2019
29 Oct 2019 CH01 Director's details changed for Mr Oliver Richard Hyatt on 29 October 2019
29 Oct 2019 PSC04 Change of details for Mr Oliver Richard Hyatt as a person with significant control on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Daniel Isman on 29 October 2019
03 Jul 2019 AA Full accounts made up to 31 August 2018
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
27 Nov 2018 PSC04 Change of details for Mr Oliver Richard Hyatt as a person with significant control on 22 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Oliver Richard Hyatt on 22 November 2018
05 Jun 2018 AA Full accounts made up to 31 August 2017
17 Apr 2018 MR01 Registration of charge 039603110005, created on 17 April 2018
05 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
17 Aug 2017 AA Full accounts made up to 31 August 2016
16 Jun 2017 SH20 Statement by Directors
16 Jun 2017 SH19 Statement of capital on 16 June 2017
  • GBP 612.00
16 Jun 2017 CAP-SS Solvency Statement dated 11/05/17
16 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2017 MR04 Satisfaction of charge 1 in full
01 Jun 2017 SH20 Statement by Directors