ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED

Company number 03183214

29 officers / 27 resignations

BECAMEL, Jeremie Nicolas

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 29 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

MYLK

• Correspondence address: 37 Rue Jacoulet, Saint-Cloud, France, 92210
• Role (Active): Director
• Appointed on: 1 January 2023

Other Corporate Body or Firm What's this?

• Law governed: THE COMMERCIAL CODE
• Legal form: SAS
• Place registered: FRANCE
• Registration number: 922 270 707

FREESTON, Julian Garner

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 20 March 2013

HILL, Vanessa

• Correspondence address: Sand Pett, Charing Heath Road, Charing, Kent, TN27 0AT
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 2 August 2006
• Nationality: British

ROGERS, Mark Ian James

• Correspondence address: 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 30 April 2009
• Nationality: British

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW1 1UK
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 30 July 2010
• Nationality: British

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1996
• Resigned on: 4 April 1996

ALLEN, Gerard Peter

• Correspondence address: Sand Pett, Charing Heath Road, Charing, Kent, TN27 0AT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 April 1996
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

BREADIN, Tim David

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 March 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRINGTON, Michael Andrew

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

D'HALLUIN, Marc-Antoine

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 2013
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

DI SABATINO, Benoit

• Correspondence address: Gloucester Building, Kensington Village, Avonmore Road, London, England, W14 8RF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 September 2018
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

FETHER, Joely Bryn

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 August 2011
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, David Vincent Mutrie

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 March 2013
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANK, David Vincent Mutrie

• Correspondence address: 9 Ruvigny Gardens, London, SW15 1JR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 August 2006
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FREESTON, Julian Garner

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 August 2011
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGSON, Sarah Jane

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 September 2013
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENWOOD, Roderick Waldemar Lisle

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2014
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Vanessa

• Correspondence address: Sand Pett, Charing Heath Road, Charing, Kent, TN27 0AT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 June 1996
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

HUGHES, Gwenneth May

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 November 2017
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 May 2017
• Resigned on: 29 June 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MAIREY, Delphine Marie Francoise

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2015
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Cfo

PICKARD, Nigel

• Correspondence address: Peasridge Farmhouse, Bubhurst Lane, Frittenden, Kent, TN17 2BD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 August 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

PRICE, Janice Lynne

• Correspondence address: 45 Southdean Gardens, London, SW19 6NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 August 2006
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Media Executive

RANDISI, Jean Philippe

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2015
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

ROGERS, Mark Ian James

• Correspondence address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 March 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Mark Ian James

• Correspondence address: 36 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 May 2009
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLOW, Jonathan Mark

• Correspondence address: 8 Brussels Road, London, SW11 2AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 November 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1996
• Resigned on: 4 April 1996