URBAN ZOO STUDIOS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

URBAN ZOO STUDIOS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
URBAN ZOO STUDIOS LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08400633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

URBAN ZOO STUDIOS LIMITED - WARRINGTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2023 30/04/2025

Registered Office

THE BASE
WARRINGTON
WA2 7NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SMART SOL SERVICES LTD Corporate Secretary 2019-05-02 CURRENT
MR KEITH JOHN RICHARDSON Sep 1959 British Director 2018-03-26 CURRENT
MR ROBERT MOORE Jun 1971 British Director 2017-09-12 CURRENT
MR PHILIP ISAAC HODARI Jan 1961 British Director 2022-05-24 CURRENT
MR CHRIS JOHN GRANNELL Mar 1979 British Director 2013-09-20 CURRENT
MR JAMES ANDREW CAMPBELL Feb 1975 British Director 2018-03-23 CURRENT
IVEST CAPITAL LIMITED Corporate Director 2013-02-13 UNTIL 2017-07-04 RESIGNED
MR DAVID MUIR Oct 1966 British Director 2017-09-28 UNTIL 2018-06-30 RESIGNED
MR JOHN ALLEN BYRNE Sep 1972 British Director 2013-02-13 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pg Uz Limited 2023-04-30 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pilot Group Investments Limited 2018-03-26 - 2023-04-30 Manchester   Significant influence or control
Mr David Muir 2017-07-19 - 2018-09-18 10/1966 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ivest Capital Limited 2016-04-06 - 2017-07-19 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chris John Grannell 2016-04-06 3/1979 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ALPHABET MOTOR FINANCE LTD WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ACCIDENT CREDIT GROUP LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCIDENT CREDIT LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
BOOMAH LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
LEJ MANAGEMENT CONSULTANCY LTD LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IVEST CAPITAL LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
JBKD LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
BOOMAH SA LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
URBAN ZOO LEARNING LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTELLIGENT FUNDING GROUP LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
INTELLIGENT FUNDING MOTOR LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
INTELLIGENT FUNDING CONSUMER LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
INTELLIGENT FUNDING LEGAL LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTELLIGENT FUNDING BUSINESS LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
URBAN_ZOO_STUDIOS_LIMITED - Accounts 2023-11-01 31-03-2023 £147,144 Cash £17,285 equity
URBAN_ZOO_STUDIOS_LIMITED - Accounts 2022-09-17 31-03-2022 £50,863 Cash £-150,903 equity
URBAN_ZOO_STUDIOS_LIMITED - Accounts 2021-07-23 31-03-2021 £60,304 Cash £-199,894 equity
URBAN_ZOO_STUDIOS_LIMITED - Accounts 2020-06-30 31-03-2020 £57,557 Cash £-342,045 equity
URBAN_ZOO_STUDIOS_LIMITED - Accounts 2019-08-01 31-03-2019 £55,607 Cash £-110,000 equity
Urban Zoo Studios Limited - Accounts to registrar (filleted) - small 18.2 2018-11-09 31-03-2018 £171,431 Cash £-186,885 equity
Urban Zoo Studios Limited - Accounts to registrar - small 17.2 2017-11-03 31-03-2017 £33,721 Cash £-168,296 equity
Urban Zoo Studios Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £3,700 Cash £-137,161 equity
Urban Zoo Studios Limited - Limited company - abbreviated - 11.6 2015-10-01 31-03-2015 £39,903 Cash £-5,635 equity
Urban Zoo Studios Limited - Limited company - abbreviated - 11.0.0 2014-10-16 31-03-2014 £3,148 Cash £12,364 equity

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