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ZIG ZAG (Holdings) LTD

Adresa
1 Hat & Mitre Court
London
EC1M 4EL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. květen 2022
Company Register Name ZIG ZAG (Holdings) Limited
Company Register Address 03873965 - Companies House Default Address
Greater London
CF14 8LH
Company No. 03873965 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Fenton, Daniel Simpson Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Fenton, Karen Status: Active Notified: 01/02/2017 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Utton, Kevin Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Fenton, Daniel Simpson Pier Head, Liverpool, United Kingdom Status: Active Notified: 06/03/2000 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fenton, Karen Lynne Pier Head, Liverpool, United Kingdom Status: Active Notified: 26/09/2017 Occupation: Journalist & Stylist Role: Director Country of Residence: United Kingdom Nationality: British
    Graff, Matthew Mark Pier Head, Liverpool, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryde, Karen Lynne Pier Head, Liverpool, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 02/1963 Occupation: Journalist & Stylist Role: Director Country of Residence: United Kingdom Nationality: British
    Wang, Xinxing Pier Head, Liverpool, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 11/1971 Occupation: Freelancer Role: Director Country of Residence: United Kingdom Nationality: Chinese

    Companies Controlled by This Company (2)

    gb-flag GB ZIG ZAG Media Rights LTD Status: Active Notified: 08/03/2021 Companies House Number: 13252425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ZIG ZAG Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02693870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors