ZOO LANE PRODUCTIONS LIMITED

ZOO LANE PRODUCTIONS LIMITED is an active private limited company, incorporated on 6 March 1995. The nature of the business is Television programme production activities. The company's registered office is on Fryern Court Road, Fordingbridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ZOO LANE PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 GLASSHOUSE STUDIOS
Address Line 2	FRYERN COURT ROAD
Post Town	FORDINGBRIDGE
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SP6 1QX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/04/2024
Last Made Up Date	19/03/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

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)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

ZOO LANE PRODUCTIONS LIMITED

Directors

(The company's officers)

MR KENNETH GRAEME MCKENZIE ANDERSON

(~57 year old Scottish national)

18 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX

Current Director
Gives occupation as PRODUCER
Usually resident in SCOTLAND

Appointed on 07/12/1999

MR KENNETH GRAEME MCKENZIE ANDERSON

(~57 year old Scottish national)

18 GLASSHOUSE STUDIOS FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX, ENGLAND

Current Director
Gives occupation as PRODUCER
Usually resident in SCOTLAND

Appointed on 07/12/1999

MR GARETH JOHN EDWARDS

(~65 year old British national)

15 BEREWEEKE AVENUE, WINCHESTER, HAMPSHIRE, SO22 6BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/1997

MS AN VROMBAUT

(~56 year old British national)

18 GLASSHOUSE STUDIOS FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX, ENGLAND

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

Appointed on 08/05/1997

KENNETH ANDERSON

(~57 year old British national)

18 GLASSHOUSE STUDIOS FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX, ENGLAND

Current Secretary
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 07/12/1999

Shareholders

(Persons of Significant Control)

An Vrombaut

(~56 year old British national)

18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, SP6 1QX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 19/03/2017

Connections

(Shared officers)

ISONGO LIMITED

MR KENNETH GRAEME MCKENZIE ANDERSON

OBSERVANT INNOVATIONS LIMITED

MR GARETH JOHN EDWARDS

OBSERVANT TECHNOLOGY LIMITED

MR GARETH JOHN EDWARDS

RED KITE ANIMATION LIMITED

MR KENNETH GRAEME MCKENZIE ANDERSON

STARGATE RESOURCES LIMITED

MR GARETH JOHN EDWARDS

TG ENTERTAINMENT LIMITED

MR KENNETH GRAEME MCKENZIE ANDERSON

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)