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ZODIAK MUSIC PUBLISHING LIMITED

Company number 06202430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 AP01 Appointment of Mr Lucas Green as a director on 31 March 2024
08 May 2024 TM01 Termination of appointment of Peter Langenberg as a director on 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
04 Apr 2024 TM01 Termination of appointment of Owain Rhys Walbyoff as a director on 29 February 2024
15 Nov 2023 TM01 Termination of appointment of Derek O'gara as a director on 31 October 2023
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
08 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
19 Apr 2022 PSC07 Cessation of Banijay (Central) Limited as a person with significant control on 9 December 2021
19 Apr 2022 PSC02 Notification of Banijay Brands Limited as a person with significant control on 9 December 2021
25 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
26 Apr 2021 AP01 Appointment of Mr Owain Rhys Walbyoff as a director on 16 April 2021
26 Apr 2021 AP01 Appointment of Mr Derek O'gara as a director on 16 April 2021
26 Apr 2021 TM01 Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021
06 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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
14 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates