ZIG ZAG (HOLDINGS) LIMITED - CARDIFF


Company Profile Company Filings

Overview

ZIG ZAG (HOLDINGS) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ZIG ZAG (HOLDINGS) LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZIG ZAG (HOLDINGS) LIMITED - CARDIFF

This company is listed in the following categories:
59113 - Television programme production activities

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

4385
03873965 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 5067 LIMITED (until 24/05/2004)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS XINXING WANG Nov 1971 Chinese Director 2019-05-31 CURRENT
MR MATTHEW MARK GRAFF Apr 1976 British Director 2017-09-26 CURRENT
KAREN LYNNE RYDE Feb 1963 British Director 2017-09-26 CURRENT
MR DANIEL SIMPSON FENTON Aug 1967 British Director 2000-03-06 CURRENT
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-09 UNTIL 2000-03-07 RESIGNED
MR JOHN JOSEPH WHISTON Oct 1958 British Director 2000-03-07 UNTIL 2001-12-27 RESIGNED
KEVIN SEBASTIAN UTTON British Director 2000-03-07 UNTIL 2016-04-27 RESIGNED
MR NATHAN SAMUEL PEACHEY Apr 1974 British Director 2014-05-14 UNTIL 2014-11-05 RESIGNED
SIMON GOLDBERG May 1962 British Director 2014-01-08 UNTIL 2015-12-15 RESIGNED
GUILLUME DE VERGES Nov 1956 French Director 2010-01-15 UNTIL 2010-08-20 RESIGNED
FRANCOIS DE BRUGADA Feb 1965 French Director 2010-01-15 UNTIL 2010-08-20 RESIGNED
MR JAKE ARNOLD-FORSTER Jul 1964 British Director 2014-01-08 UNTIL 2015-12-15 RESIGNED
PASCALE AMIEL Mar 1964 French Director 2010-01-15 UNTIL 2010-08-20 RESIGNED
KEVIN SEBASTIAN UTTON British Secretary 2000-03-06 UNTIL 2016-04-27 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 1999-11-09 UNTIL 2000-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Karen Fenton 2017-02-01 2/1963 Greater London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Sebastian Utton 2016-04-06 - 2017-02-01 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Simpson Fenton 2016-04-06 8/1967 Greater London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CARBON MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
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Free Reports Available

Report Date Filed Date of Report Assets
ZIG_ZAG_(HOLDINGS)_LIMITE - Accounts 2023-09-12 31-12-2022 £611,998 equity
ZIG_ZAG_(HOLDINGS)_LIMITE - Accounts 2022-07-14 31-12-2021 £7 Cash £611,998 equity
ZIG_ZAG_(HOLDINGS)_LIMITE - Accounts 2021-10-02 31-12-2020 £507 Cash £615,165 equity
ZIG_ZAG_(HOLDINGS)_LIMITE - Accounts 2020-10-21 31-12-2019 £10,629 Cash £615,286 equity

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