ZIG ZAG PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Removal of liquidator by court order |
| 05/08/255 August 2025 New | Appointment of a voluntary liquidator |
| 26/07/2526 July 2025 New | Satisfaction of charge 026938700022 in full |
| 10/06/2510 June 2025 | Liquidators' statement of receipts and payments to 2025-04-09 |
| 15/05/2415 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Statement of affairs |
| 27/04/2427 April 2024 | Appointment of a voluntary liquidator |
| 27/04/2427 April 2024 | Registered office address changed from 1 Hat & Mitre Court London Greater London United Kingdom EC1M 4EL United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-27 |
| 13/11/2313 November 2023 | Satisfaction of charge 026938700021 in full |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Registration of charge 026938700022, created on 2023-08-03 |
| 08/06/238 June 2023 | Registered office address changed from 3.09.1 48 Warwick Street London Greater London W1B 5AW United Kingdom to 1 Hat & Mitre Court London Greater London United Kingdom EC1M 4EL on 2023-06-08 |
| 02/02/232 February 2023 | Registration of charge 026938700021, created on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Satisfaction of charge 026938700020 in full |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIMPSON FENTON / 27/08/2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS XINXING WANG / 27/08/2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNNE RYDE / 27/08/2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARK GRAFF / 27/08/2020 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM SUITE 7C, THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS XINXING WANG / 04/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIMPSON FENTON / 04/10/2019 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MS XINXING WANG |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700019 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700018 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700018 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700016 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700017 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700013 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MATTHEW MARK GRAFF |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED KAREN LYNNE RYDE |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700017 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700016 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700015 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700014 |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700015 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN UTTON |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN UTTON |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700014 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700011 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700010 |
| 06/11/156 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026938700012 |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700013 |
| 13/01/1513 January 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700012 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700011 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026938700010 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 11/04/1311 April 2013 | AUDITORS RESIGNATION |
| 07/11/127 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 13/14 GREAT SUTTON STREET LONDON EC1V 0BX |
| 01/02/111 February 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/06/1029 June 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 14/11/0914 November 2009 | 19/10/09 NO CHANGES |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED KEVIN SEBASTIAN UTTON |
| 29/01/0929 January 2009 | DISS40 (DISS40(SOAD)) |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 13/14 GREAT SUTTON STREET CLERKENWELL LONDON EC1V 0BX |
| 08/11/078 November 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 5 THE GLASS HOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LR |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED TASKDEPTH LIMITED CERTIFICATE ISSUED ON 20/10/99 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: HMS PRESIDENT (1918) VICTORIA EMBANKMENT LONDON EC4Y OHJ |
| 02/07/922 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | ALTER MEM AND ARTS 24/03/92 |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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