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 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
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 |
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 |