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Zodiak Kids & Family Productions UK Limited

Zodiak Kids & Family Productions UK Limited is an active company incorporated on 4 April 1996 with the registered office located in London, Greater London. Zodiak Kids & Family Productions UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03183214
Private limited company
Age
29 years
Incorporated 4 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
Same address for the past 4 years
Telephone
02070134300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1986
Director
Banijay Kids & Family (Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kindle Entertainment Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Tiger Aspect Animation Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Zodiak Kids UK Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Ted's Top Ten Ltd
Jeremie Nicolas Becamel is a mutual person.
Active
Secret Life Of Boys 5 Ltd
Jeremie Nicolas Becamel is a mutual person.
Active
Banijay Kids & Family Distribution Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Tiger Aspect Kids & Family Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Banijay Kids & Family (Holding) Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£430K
Decreased by £2.93M (-87%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.74M
Decreased by £2.23M (-37%)
Total Liabilities
-£2.49M
Increased by £646K (+35%)
Net Assets
£1.25M
Decreased by £2.87M (-70%)
Debt Ratio (%)
67%
Increased by 35.66% (+115%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Gwenneth May Hughes Resigned
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Mylk Appointed
2 Years 9 Months Ago on 1 Jan 2023
Benoit Di Sabatino Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 12 Apr 2024
Termination of appointment of Gwenneth May Hughes as a director on 9 February 2024
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Feb 2024
Confirmation statement made on 4 April 2023 with updates
Submitted on 12 Apr 2023
Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022
Submitted on 13 Feb 2023
Appointment of Mylk as a director on 1 January 2023
Submitted on 13 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 13 Jan 2023
Repayment History
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