Back to search

Zodiak Music Publishing Limited

06202430

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 04/04/2007

Previously known as

Comedy Demon Limited · until 11/12/2012
Rough Cuts Comedy Limited · until 04/04/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Lucas Green

director · Since 31/03/2024

CHIEF CONTENT OFFICER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Lucas Green

director · Since 31/03/2024

British · England · Age 48

Former

April Wendy Chamberlain

director · Resigned 10/03/2008

Colin Sheridan Gilbert

director · Resigned 10/03/2008

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

Julian Garner Freeston

secretary · Resigned 20/03/2013

Joely Bryn Fether

director · Resigned 20/03/2013

Mark Ian James Rogers

director · Resigned 05/09/2013

David Vincent Mutrie Frank

director · Resigned 14/10/2013

Tim David Breadin

director · Resigned 23/07/2014

Marc-Antoine D'Halluin

director · Resigned 01/09/2014

Roderick Waldemar Lisle Henwood

director · Resigned 01/12/2016

Julian Garner Freeston

director · Resigned 31/12/2016

Ross Sellwood

director · Resigned 13/04/2017

Carmel Michelle Burke

director · Resigned 31/03/2020

Sarah Jane Gregson

director · Resigned 09/04/2021

Derek O'Gara

director · Resigned 31/10/2023

Owain Rhys Walbyoff

director · Resigned 29/02/2024

Peter Langenberg

director · Resigned 31/03/2024

Persons with Significant Control

Banijay Services Limited

75–100% shares
75–100% votes

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

Reg: 06394563 · Register Of Companies · Limited

Notified 12/07/2024

Former PSCs

Banijay (Central) Limited

Ceased 09/12/2021

Banijay Brands Limited

Ceased 12/07/2024

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY,

Created 04/02/2009Registered 13/02/2009

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 → GREEN, Lucas
2026-08-19