BLUE ZOO MEDIA GROUP LIMITED

BLUE ZOO MEDIA GROUP LIMITED is an active private limited company, incorporated on 7 December 2021. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on William Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. BLUE ZOO MEDIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ACRE HOUSE 11-15
Address Line 2	WILLIAM ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 3ER

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	04/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59113 - Television programme production activities

82990 - Other business support service activities n.e.c.

90030 - Artistic creation

Company Name History

From incorporation onwards:

BLUE ZOO MEDIA GROUP LIMITED

Directors

(The company's officers)

MR THOMAS EVAN BOX

(~45 year old British national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2021

OLIVER RICHARD HYATT

(~45 year old British national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2021

MR DANIEL ISMAN

(~60 year old Australian national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2021

ADAM NICHOLAS SHAW

(~46 year old British national)

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2021

Shareholders

(Persons of Significant Control)

Mr Adam Nicholas Shaw

(~46 year old British national)

Acre House 11-15, William Road, London, NW1 3ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2021

Mr Thomas Evan Box

(~45 year old British national)

Acre House 11-15, William Road, London, NW1 3ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2021

Mr Oliver Richard Hyatt

(~45 year old British national)

Acre House 11-15, William Road, London, NW1 3ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2021

Connections

(Shared officers)

ANIMDOJO LIMITED

MR THOMAS EVAN BOX

BIG TREE CITY LIMITED

MR DANIEL ISMAN

BLUE EVE PRODUCTIONS LIMITED

MR DANIEL ISMAN

BLUE HEX PRODUCTIONS LTD

MR DANIEL ISMAN
MR ADAM NICHOLAS SHAW

BLUE MOJO RIGHTS LTD

MR DANIEL ISMAN

BLUE ZOO ANIMATION STUDIO LTD

MR THOMAS EVAN BOX

BLUE ZOO DIGITAL LTD

MR THOMAS EVAN BOX

BLUE ZOO LICENSING LIMITED

MR DANIEL ISMAN

BLUE ZOO PRODUCTIONS LIMITED

MR THOMAS EVAN BOX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)