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URBAN ZOO STUDIOS LIMITED - The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom
Company Information
- Company registration number
- 08400633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Base
- Dallam Lane
- Warrington
- WA2 7NG
- England The Base, Dallam Lane, Warrington, WA2 7NG, England UK
Management
- Managing Directors
- CAMPBELL, James Andrew
- GRANNELL, Chris John
- MOORE, Robert
- RICHARDSON, Keith John
- HODARI, Philip Isaac
- Company secretaries
- SMART SOL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-13
- Age Of Company 2013-02-13 11 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Chris John Grannell
- Mr David Muir
- -
- -
- -
- Pg Uz Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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URBAN ZOO STUDIOS LIMITED Company Description
- URBAN ZOO STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 08400633. Its current trading status is "live". It was registered 2013-02-13. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at The Base .
Get URBAN ZOO STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Zoo Studios Limited - The Base, Dallam Lane, Warrington, WA2 7NG, United Kingdom
- 2013-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-09-27) - SH06
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confirmation-statement-with-updates (2023-02-13) - CS01
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memorandum-articles (2023-05-17) - MA
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resolution (2023-05-17) - RESOLUTIONS
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capital-allotment-shares (2023-05-04) - SH01
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notification-of-a-person-with-significant-control (2023-05-03) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-03) - PSC07
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accounts-amended-with-accounts-type-total-exemption-full (2023-06-22) - AAMD
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resolution (2023-09-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-09-04) - SH19
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legacy (2023-09-04) - SH20
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legacy (2023-09-04) - CAP-SS
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resolution (2023-09-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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memorandum-articles (2022-08-01) - MA
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confirmation-statement-with-no-updates (2022-02-13) - CS01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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resolution (2022-08-01) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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confirmation-statement-with-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-13) - SH01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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confirmation-statement-with-updates (2020-02-17) - CS01
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resolution (2020-08-14) - RESOLUTIONS
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memorandum-articles (2020-08-14) - MA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-05-09) - AAMD
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appoint-corporate-secretary-company-with-name-date (2019-05-02) - AP04
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mortgage-satisfy-charge-full (2019-03-28) - MR04
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capital-allotment-shares (2019-03-26) - SH01
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-03-20) - SH08
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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capital-allotment-shares (2018-04-09) - SH01
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confirmation-statement-with-updates (2018-03-01) - CS01
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resolution (2018-06-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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capital-allotment-shares (2018-02-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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capital-name-of-class-of-shares (2018-04-24) - SH08
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cessation-of-a-person-with-significant-control (2018-10-04) - PSC07
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
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capital-name-of-class-of-shares (2018-11-14) - SH08
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resolution (2018-11-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-02-16) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-person-director-company-with-change-date (2017-02-16) - CH01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-account-reference-date-company-current-extended (2014-01-14) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-07) - SH01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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incorporation-company (2013-02-13) - NEWINC