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Zodiak Kids & Family Productions Uk Limited

03183214

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 04/04/1996

Previously known as

Zodiak Kids Studio Uk Limited · until 03/05/2022
The Foundation T.V. Productions Limited · until 06/06/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Jeremie Nicolas Becamel

director · Since 29/06/2022

DIRECTOR

FRENCH · ENGLAND · Age 39

Also on 9 other boards

Mylk

director · Since 01/01/2023

Jeremie Nicolas Becamel

director · Since 29/06/2022

French · England · Age 39

Mylk

corporate director · Since 01/01/2023

Reg: 922 270 707 · FRANCE

Former

Buyview Ltd

corporate nominee director · Resigned 04/04/1996

Aa Company Services Limited

corporate nominee secretary · Resigned 04/04/1996

Vanessa Hill

secretary · Resigned 02/08/2006

Janice Lynne Price

director · Resigned 03/11/2008

Mark Ian James Rogers

secretary · Resigned 30/04/2009

David Vincent Mutrie Frank

director · Resigned 30/07/2010

Jonathan Mark Slow

director · Resigned 30/07/2010

Jonathan Mark Slow

secretary · Resigned 30/07/2010

Gerard Peter Allen

director · Resigned 16/11/2012

Mark Ian James Rogers

director · Resigned 13/03/2013

Julian Garner Freeston

secretary · Resigned 20/03/2013

Joely Bryn Fether

director · Resigned 20/03/2013

Vanessa Hill

director · Resigned 14/08/2013

Mark Ian James Rogers

director · Resigned 13/09/2013

David Vincent Mutrie Frank

director · Resigned 14/10/2013

Nigel Pickard

director · Resigned 30/04/2014

Tim David Breadin

director · Resigned 23/07/2014

Marc-Antoine D'Halluin

director · Resigned 01/09/2014

Julian Garner Freeston

director · Resigned 01/01/2015

Roderick Waldemar Lisle Henwood

director · Resigned 01/01/2015

Michael Andrew Carrington

director · Resigned 29/07/2016

Delphine Marie Francoise Mairey

director · Resigned 31/10/2017

Jean Philippe Randisi

director · Resigned 31/08/2018

Sarah Jane Gregson

director · Resigned 08/04/2021

Peter Langenberg

director · Resigned 29/06/2022

Benoit Di Sabatino

director · Resigned 31/12/2022

Gwenneth May Hughes

director · Resigned 09/02/2024

Persons with Significant Control

Banijay Kids & Family (Holding) Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 14198770 · Register Of Companies · Limited Company

Notified 30/12/2022

Former PSCs

Banijay Uk Limited

Ceased 30/12/2022

Charges2 outstanding

Charge
outstanding

WALT DISNEY EMEA PRODUCTIONS LIMITED

Created 22/12/2016Registered 10/01/2017
Charge
outstanding

WALT DISNEY EMEA PRODUCTIONS LIMITED

Created 02/12/2015Registered 16/12/2015

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Shepherds Building Central
2026-08-19

SHEPHERDS BUILDING CENTRAL

post town → London
2026-08-19

LONDON

officer appointed → BECAMEL, Jeremie Nicolas
2026-08-19
officer appointed → MYLK
2026-08-19

CompanyRankvs 3321+ SIC 59113 peers
42

Financial strength66th percentile among SIC peers · 17/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2022

Net Worth

£11k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£79k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Cost of Sales

£3.5M

Admin Expenses

£729k

Profit After Tax

£75k

18avg. employees

People Costs

Wages & salaries£1.2M
Prepared with CCH Software