Zygon Films Limited in East Sheen LONDON

Zygon Films Limited LONDON

Founded in 2001, Zygon Films, classified under reg no. 04319433 is an active company. Currently registered at 105 Palewell Park SW14 8JJ, London the company has been in the business for 23 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Adam W., appointed on 8 November 2001. There are currently no secretaries appointed. As of 15 June 2024, there were 2 ex secretaries - Penelope T., Elisabeth S. and others listed below. There were no ex directors.

Zygon Films Limited Address / Contact

Office Address	105 Palewell Park
Office Address2	East Sheen
Town	London
Post code	SW14 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04319433
Date of Incorporation	Thu, 8th Nov 2001
Industry	Television programme production activities
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (77 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Adam W.

Position: Director

Appointed: 08 November 2001

Penelope T.

Position: Secretary

Appointed: 07 November 2009

Resigned: 04 November 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2001

Resigned: 08 November 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 2001

Resigned: 08 November 2001

Elisabeth S.

Position: Secretary

Appointed: 08 November 2001

Resigned: 07 November 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Adam W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	1 339	2 671	2 627	2 810	3 415
Current Assets	2 394	3 075	3 467	3 714	3 912
Debtors	1 055	404	840	904	497
Net Assets Liabilities	-241 543	-252 055	-261 105	-268 919	-277 760
Property Plant Equipment	254	157

Other
Version Production Software		2 020	2 021	2 023	2 024
Accumulated Depreciation Impairment Property Plant Equipment	14 158	14 255	14 412	14 412	14 412
Creditors	900	900	600	600	600
Increase From Depreciation Charge For Year Property Plant Equipment		97	157
Loans From Directors			263 972	272 033	281 072
Net Current Assets Liabilities	1 494	2 175	2 867	3 114	3 312
Nominal Value Allotted Share Capital	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Creditors	243 291	254 387	263 972
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	14 412	14 412	14 412	14 412	14 412
Total Assets Less Current Liabilities	1 748	2 332	2 867	3 114	3 312
Trade Creditors Trade Payables	900	900	600	600	600
Trade Debtors Trade Receivables	1 055	404	840	904	497

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 2nd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 2nd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 6th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 26th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 22nd, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 21st, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 4th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 1st, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 8th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2015 filed on: 6th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 6th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th November 2014 filed on: 8th, December 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 8th December 2014	capital
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 15th, July 2014	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 3rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th November 2013 filed on: 5th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 27th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th November 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 14th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th November 2011 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 28th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th November 2010 filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 25th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2009 filed on: 9th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 8th, May 2009	accounts	Free Download (13 pages)
363a	Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 12th, March 2008	accounts	Free Download (9 pages)
363s	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 21st February 2008 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 1st, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 1st, April 2007	accounts	Free Download (9 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 9th March 2007 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 7th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 7th, April 2006	accounts	Free Download (9 pages)
363s	Period up to Monday 12th December 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 12th December 2005 (Secretary's particulars changed)	annual return
363s	Period up to Monday 12th December 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 30th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 30th, August 2005	accounts	Free Download (9 pages)
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 17th November 2004 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 17th November 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 17th November 2004 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 18th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 18th, March 2004	accounts	Free Download (9 pages)
363s	Period up to Sunday 18th January 2004 - Annual return with full member list filed on: 18th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Sunday 18th January 2004 - Annual return with full member list filed on: 18th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 1st, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 1st, July 2003	accounts	Free Download (9 pages)
363s	Period up to Friday 13th December 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 13th December 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, November 2001	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, November 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, November 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, November 2001	incorporation	Free Download (19 pages)

Zygon Films Limited LONDON

Zygon Films Limited Address / Contact

Company Information / Profile

Company staff

Adam W.

Penelope T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Elisabeth S.

People with significant control

Annual reports financial information

Company filings

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