Zodiak Music Publishing Limited. net worth, address, company information. Free

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Zodiak Music Publishing Limited (reg no 06202430) is a private limited company incorporated on 2007-04-04. This firm is situated at Shepherds Building Central, Charecroft Way, London W14 0EE. Having undergone a change in 2012-12-11, the previous name the enterprise utilized was Comedy Demon Limited. Zodiak Music Publishing Limited operates Standard Industrial Classification: 59200 which stands for "sound recording and music publishing activities".

Company details

Name	Zodiak Music Publishing Limited
Number	06202430
Date of Incorporation:	Wed, 4th Apr 2007
End of financial year:	31 December
Address:	Shepherds Building Central, Charecroft Way, London, W14 0EE
SIC code:	59200 - Sound recording and music publishing activities

As for the 2 directors that can be found in this business, we can name: Owain W. (appointed on 16 April 2021), Peter L. (appointment date: 01 November 2016). The Companies House lists 2 persons of significant control, namely: Banijay Brands Limited is located at Charecroft Way, W14 0EE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Banijay (Central) Limited is located at Kensington Village, Avonmore Road, W14 8RF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banijay Brands Limited

9 December 2021

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13339441
Nature of control:	75,01-100% shares 75,01-100% voting rights

Banijay (Central) Limited

6 April 2016 - 9 December 2021

Address	Gloucester Building Kensington Village, Avonmore Road, London, W14 8RF, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	02759428
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment terminated on 2024/02/29 filed on: 4th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2024/02/29 filed on: 4th, April 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/31 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, January 2023 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, October 2021 \| accounts	Free Download (76 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 25th, October 2021 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2021/04/16. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/16. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/09 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, April 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, April 2021 \| accounts	Free Download (72 pages)
(AD01) Change of registered address from The Gloucester Building Kensington Village Avonmore Road London W14 8RF on 2021/02/02 to Shepherds Building Central Charecroft Way London W14 0EE filed on: 2nd, February 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/31 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, August 2018 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (22 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 23rd, October 2017 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 23rd, October 2017 \| accounts	Free Download (37 pages)
(TM01) Director's appointment terminated on 2017/04/13 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/01/23. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/31 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/01. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/01 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (27 pages)
(CH01) On 2016/07/29 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/04 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/04 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/11 capital
(AP01) New director appointment on 2014/09/01. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/09/01 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/07/23 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/04 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/28 capital
(TM01) Director's appointment terminated on 2013/10/21 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/09/30. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/09/30 filed on: 30th, September 2013 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/04 filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/04/10 filed on: 10th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/04/10 filed on: 10th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/12/19. filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed comedy demon LIMITEDcertificate issued on 11/12/12 filed on: 11th, December 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/12/11 change of name
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/04 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/04 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 11th, November 2010 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2010/01/31 filed on: 10th, August 2010 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2010/08/04 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP03) On 2010/08/04, company appointed a new person to the position of a secretary filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/08/03 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/08/03 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/08/03 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/08/03. filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/04 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/01/31 filed on: 27th, October 2009 \| accounts	Free Download (12 pages)
(288a) On 2009/05/27 Secretary appointed filed on: 27th, May 2009 \| officers	Free Download (2 pages)
(288b) On 2009/05/27 Appointment terminated secretary filed on: 27th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2009 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/01/31 filed on: 18th, November 2008 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 20th, August 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, May 2008 \| incorporation	Free Download (12 pages)
(363a) Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/04/05 Appointment terminated director filed on: 5th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/05 Appointment terminated director filed on: 5th, April 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed rough cuts comedy LIMITEDcertificate issued on 04/04/08 filed on: 29th, March 2008 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 4th, April 2007 \| incorporation	Free Download (18 pages)

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