ZODIAC DESIGN AND FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ZODIAC DESIGN AND FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ZODIAC DESIGN AND FILMS LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZODIAC DESIGN AND FILMS LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZODIAC DESIGN AND FILMS LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Previous trading names include:
ZODIAC FILMS LIMITED (until 16/09/2009)
ZODIAC FILMS LIMITED (until 16/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMBER AMANDA VALENTINE | Aug 1971 | British | Director | 1999-01-22 | CURRENT |
| HOWARD REAY | Jun 1966 | British | Director | 1999-01-22 | CURRENT |
| AMBER AMANDA VALENTINE | Aug 1971 | British | Secretary | 1999-01-22 | CURRENT |
| HARBEN REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-01-22 | RESIGNED | ||
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Reay | 2016-04-06 | 6/1966 | Sandown |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Amber Amanda Valentine | 2016-04-06 | 8/1971 | Sandown Isle Of Wight |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zodiac Design And Films Limited | 2023-09-23 | 31-12-2022 | £222,619 Cash |
| ZODIAC DESIGN AND FILMS LIMITED - Filleted accounts | 2022-08-26 | 31-12-2021 | £223,740 Cash £676,332 equity |
| ZODIAC DESIGN AND FILMS LIMITED - Filleted accounts | 2021-04-20 | 31-12-2020 | £315,647 Cash £711,651 equity |
| ZODIAC DESIGN AND FILMS LIMITED - Filleted accounts | 2020-05-12 | 31-12-2019 | £811,730 Cash £723,067 equity |
| ZODIAC DESIGN AND FILMS LIMITED - Filleted accounts | 2019-10-01 | 31-12-2018 | £8,613 Cash £159,202 equity |
| ZODIAC DESIGN AND FILMS LIMITED - Filleted accounts | 2018-09-29 | 31-12-2017 | £39,054 Cash £157,932 equity |
| ZODIAC DESIGN AND FILMS LIMITED - Filleted accounts | 2017-09-23 | 31-12-2016 | £21,313 Cash £202,822 equity |
| ZODIAC DESIGN AND FILMS LIMITED - Abbreviated accounts | 2016-04-27 | 31-12-2015 | £7,289 Cash |
| ZODIAC DESIGN AND FILMS LIMITED - Abbreviated accounts | 2014-12-19 | 31-03-2014 | £31,504 Cash |