ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED

Company number 03183214

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	(4 pages)
01 Mar 2024	TM01	Termination of appointment of Gwenneth May Hughes as a director on 9 February 2024	(1 page)
26 Feb 2024	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(5 pages)
13 Feb 2023	AP02	Appointment of Mylk as a director on 1 January 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022	(1 page)
13 Jan 2023	PSC02	Notification of Banijay Kids & Family (Holding) Limited as a person with significant control on 30 December 2022	(2 pages)
13 Jan 2023	PSC07	Cessation of Banijay Uk Limited as a person with significant control on 30 December 2022	(1 page)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jul 2022	AP01	Appointment of Mr Jeremie Nicolas Becamel as a director on 29 June 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 29 June 2022	(1 page)
03 May 2022	CERTNM	Company name changed zodiak kids studio uk LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	(3 pages)
27 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(4 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
13 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
26 Apr 2021	TM01	Termination of appointment of Sarah Jane Gregson as a director on 8 April 2021	(1 page)
02 Feb 2021	AD01	Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021	(1 page)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
23 Jul 2020	CH01	Director's details changed for Benoit Di Sabatino on 22 July 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)