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Blue Zoo Media Group Limited

Blue Zoo Media Group Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Blue Zoo Media Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13786942
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (24 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Acre House 11-15 William Road
London
NW1 3ER
England
Same address since incorporation
Telephone
020 74344111
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1979
Director • Australian • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Mar 1979
Mr Thomas Evan Box
PSC • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Zoo Productions Limited
Daniel Isman and Thomas Evan Box are mutual people.
Active
Blue Hex Productions Ltd
Daniel Isman and Adam Nicholas Shaw are mutual people.
Active
Brighton Zoo Limited
Daniel Isman and Thomas Evan Box are mutual people.
Active
Screenskills Limited
Thomas Evan Box is a mutual person.
Active
Panel Forge Limited
Thomas Evan Box is a mutual person.
Active
Manchester Animation Festival Ltd
Thomas Evan Box is a mutual person.
Active
Videokid Games Limited
Thomas Evan Box is a mutual person.
Active
Next Gen Skills Limited
Thomas Evan Box is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.09M
Decreased by £902K (-18%)
Turnover
£23.52M
Increased by £1.21M (+5%)
Employees
283
Decreased by 12 (-4%)
Total Assets
£17.03M
Decreased by £811K (-5%)
Total Liabilities
-£6.87M
Decreased by £2.21M (-24%)
Net Assets
£10.16M
Increased by £1.4M (+16%)
Debt Ratio (%)
40%
Decreased by 10.53% (-21%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Mr Thomas Evan Box (PSC) Details Changed
5 Months Ago on 29 May 2025
Mr Thomas Evan Box Details Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Oliver Richard Hyatt (PSC) Appointed
3 Years Ago on 7 Dec 2021
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 24 Jun 2025
Change of details for Mr Thomas Evan Box as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Thomas Evan Box on 29 May 2025
Submitted on 4 Jun 2025
Statement of company's objects
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 6 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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