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Zig Zag Productions Limited

Zig Zag Productions Limited is a liquidation company incorporated on 5 March 1992 with the registered office located in London, Greater London. Zig Zag Productions Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02693870
Private limited company
Age
33 years
Incorporated 5 March 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 308 days
Dated 19 October 2023 (1 year 10 months ago)
Next confirmation dated 19 October 2024
Was due on 2 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was 1 Hat & Mitre Court London Greater London United Kingdom EC1M 4EL United Kingdom
Telephone
02070178755
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Film/Tv Director • British • Lives in UK • Born in Aug 1967
Director • Freelancer • Chinese • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Apr 1976
Director • Journalist & Stylist • British • Lives in UK • Born in Feb 1963
Zig Zag (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Accessgrand Limited
Karen Lynne Ryde is a mutual person.
Active
Sino Football Management Limited
Daniel Simpson Fenton is a mutual person.
Active
Zig Zag The Football Academy Ltd
Daniel Simpson Fenton is a mutual person.
Active
Zig Zag The Football Academy 2 Ltd
Daniel Simpson Fenton is a mutual person.
Active
Zig Zag JD Ltd
Daniel Simpson Fenton is a mutual person.
Active
Tfa3 Limited
Daniel Simpson Fenton is a mutual person.
Active
Zig Zag (Holdings) Limited
Daniel Simpson Fenton, Karen Lynne Ryde, and 2 more are mutual people.
Dissolved
Zig Zag Media Rights Ltd
Daniel Simpson Fenton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.05K
Decreased by £546 (-15%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 4 (-19%)
Total Assets
£2.76M
Increased by £39.62K (+1%)
Total Liabilities
-£1.76M
Increased by £149.76K (+9%)
Net Assets
£1M
Decreased by £110.13K (-10%)
Debt Ratio (%)
64%
Increased by 4.58% (+8%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 5 Aug 2025
Liquidator Removed By Court
1 Month Ago on 5 Aug 2025
Charge Satisfied
1 Month Ago on 26 Jul 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 27 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Aug 2025
Removal of liquidator by court order
Submitted on 5 Aug 2025
Satisfaction of charge 026938700022 in full
Submitted on 26 Jul 2025
Liquidators' statement of receipts and payments to 9 April 2025
Submitted on 10 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 May 2024
Registered office address changed from 1 Hat & Mitre Court London Greater London United Kingdom EC1M 4EL United Kingdom to 14 Bonhill Street London EC2A 4BX on 27 April 2024
Submitted on 27 Apr 2024
Resolutions
Submitted on 27 Apr 2024
Appointment of a voluntary liquidator
Submitted on 27 Apr 2024
Statement of affairs
Submitted on 27 Apr 2024
Satisfaction of charge 026938700021 in full
Submitted on 13 Nov 2023
Repayment History
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