ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED

Company number 03183214

Date	Type	Description	View / Download
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
19 Sep 2018	AP01	Appointment of Benoit Di Sabatino as a director on 6 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Jean Philippe Randisi as a director on 31 August 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
23 Nov 2017	AP01	Appointment of Gwenneth May Hughes as a director on 15 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Delphine Marie Francoise Mairey as a director on 31 October 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
19 Jun 2017	AP01	Appointment of Peter Langenberg as a director on 5 May 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
14 Mar 2017	TM01	Termination of appointment of Michael Andrew Carrington as a director on 29 July 2016	(1 page)
10 Jan 2017	MR01	Registration of charge 031832140007, created on 22 December 2016	(30 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
06 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	(3 pages)
09 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 11,002	(4 pages)
16 Dec 2015	MR01	Registration of charge 031832140006, created on 2 December 2015	(30 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 11,002	(4 pages)
06 Feb 2015	AP01	Appointment of Delphine Marie Francoise Mairey as a director on 1 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Michael Andrew Carrington as a director on 1 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Jean Philippe Randisi as a director on 1 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Julian Garner Freeston as a director on 1 January 2015	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Dec 2014	SH20	Statement by Directors	(2 pages)