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Zodiak Music Publishing Limited

Zodiak Music Publishing Limited is an active company incorporated on 4 April 2007 with the registered office located in London, Greater London. Zodiak Music Publishing Limited was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
06202430
Private limited company
Age
18 years
Incorporated 4 April 2007
Size
Micro
Balance sheet is under £500,000
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 Audit Exemption Subsidiary
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
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Content Officer • British • Lives in England • Born in Nov 1977
Banijay Services Limited
PSC
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Mutual Companies
Banijay Services Limited
Lucas Green is a mutual person.
Active
Sound Pocket Music Limited
Lucas Green 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
Same as previous period
Turnover
£3.27M
Increased by £464K (+17%)
Employees
2
Same as previous period
Total Assets
£5.18M
Decreased by £2.31M (-31%)
Total Liabilities
-£4.71M
Decreased by £1.01M (-18%)
Net Assets
£470K
Decreased by £1.3M (-73%)
Debt Ratio (%)
91%
Increased by 14.59% (+19%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Banijay Services Limited (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Banijay Brands Limited (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Lucas Green Appointed
1 Year 6 Months Ago on 31 Mar 2024
Peter Langenberg Resigned
1 Year 6 Months Ago on 31 Mar 2024
Owain Rhys Walbyoff Resigned
1 Year 7 Months Ago on 29 Feb 2024
Derek O'gara Resigned
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Cessation of Banijay Brands Limited as a person with significant control on 12 July 2024
Submitted on 10 Jul 2025
Notification of Banijay Services Limited as a person with significant control on 12 July 2024
Submitted on 10 Jul 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Termination of appointment of Peter Langenberg as a director on 31 March 2024
Submitted on 8 May 2024
Appointment of Mr Lucas Green as a director on 31 March 2024
Submitted on 8 May 2024
Repayment History
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