ZEST PRODUCTIONS LIMITED

ZEST PRODUCTIONS LIMITED is an active private limited company, incorporated on 26 April 2006. The nature of the business is Motion picture production activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ZEST PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O VERY ARD TIMES LIMITED, TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

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

Company Name History

From incorporation onwards:

ZEST PRODUCTIONS LIMITED

Directors

(The company's officers)

MS HEIDI ALIDA THEODORA CORNELIA AHSMANN (BA)

(~63 year old Dutch national)

C/O VERY ARD TIMES LIMITED, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as TV PRODUCER CONSULTANT
Usually resident in ENGLAND

Appointed on 26/04/2006

MS JUDITH ANN MACFARLANE (BA)

(~50 year old British national)

C/O VERY ARD TIMES LIMITED, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as SENIOR FLOOR MANAGER
Usually resident in ENGLAND

Appointed on 26/04/2006

MS HEIDI ALIDA THEODORA CORNELIA AHSMANN (BA)

(~63 year old Dutch national)

C/O VERY ARD TIMES LIMITED, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Secretary
Gives occupation as TV PRODUCER CONSULTANT
Usually resident in ENGLAND

Appointed on 26/04/2006

Shareholders

(Persons of Significant Control)

Ms Heidi Alida Theodora Cornelia Ahsmann

(~63 year old Dutch national)

C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Judith Ann Macfarlane

(~50 year old British national)

C/O Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)