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Companies/03960311

Blue Zoo Productions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Blue Zoo Media Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 207676849
Show 3 ceased records
TB
Mr Thomas Evan BoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-17

Source record 203751988
OH
Mr Oliver Richard HyattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-17

Source record 204284300
AS
Adam ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-17

Source record 204284305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DI
Daniel IsmanCurrent director
Appointed 2009-06-01 · 17 yrs · Company Director
+13 others
AS
Adam ShawCurrent secretaryCurrent director
Appointed 2002-11-01 · 23 yrs
+6 others
OH
Oliver HyattCurrent director
Appointed 2000-07-26 · 26 yrs · Company Director
+15 others
TB
Thomas BoxCurrent director
Appointed 2000-07-26 · 26 yrs · Company Director
+9 others
Show 7 historical appointments
NS
Nicola SimsResigned directorResigned secretary
Resigned 2000-07-26 · 2 yrs · Company Director
TB
Terence BurgessResigned director
Resigned 2000-07-26 · 15 yrs · Hat Manufacturer
KS
Keith SimsResigned secretaryResigned director
Resigned 2000-07-26 · 2 yrs
LG
Lesley GraemeResigned director
Resigned 2000-03-30
DG
Dorothy GraemeResigned secretary
Resigned 2000-03-30

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active