Media Zoo Scotland Limited

SC550714

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

70 HUTCHESON STREET, OLD SHERIFF COURT,, GLASGOW, G1 1SH

Incorporated 21/11/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

59112

Video production activities

Officers

Mr Andrew James Mcrae

director · Since 08/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 32 other boards

Mr Giles Oliver Smith

director · Since 08/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Darren William Poynton

director · Since 30/08/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Media Zoo Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Old Rectory, Church Street, Weybridge, KT13 8DE

Reg: 9684955 · Companies House, Cardiff · Private Limited Company

Notified 21/11/2016

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/10/2025Registered 03/11/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2025Registered 03/11/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2017Registered 19/01/2017