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Company Information for

ZEALOUS FILMS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
06172380
Private Limited Company
Liquidation

Company Overview

About Zealous Films Ltd
ZEALOUS FILMS LIMITED was founded on 2007-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Zealous Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ZEALOUS FILMS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in W1T
 
Previous Names
ZEALOUS RETAILERS LIMITED02/09/2008
Filing Information
Company Number 06172380
Company ID Number 06172380
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/03/2016
Account next due 26/06/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB927520131  
Last Datalog update: 2018-09-06 06:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEALOUS FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name ZEALOUS FILMS LIMITED
The following companies were found which have the same name as ZEALOUS FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZEALOUS FILMS LIMITED Unknown

Company Officers of ZEALOUS FILMS LIMITED

Current Directors
Officer Role Date Appointed
MAREK LOSEY
 Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID SANDRA CLARE FORSTER
 Company Secretary 2007-03-21 2011-01-05
JAYNE ELIZABETH GOOD
 Nominated Director 2007-03-20 2008-05-01
ELIZABETH LOGAN
 Director 2008-05-01 2008-05-01
DENIS CHRISTOPHER CARTER LUNN
 Nominated Secretary 2007-03-20 2007-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREK LOSEY SLEEPING TIGER PICTURES LTD Director 2018-04-16 CURRENT 2018-04-16 Active
MAREK LOSEY LAUNCELOT PRODUCTIONS LIMITED Director 2015-11-11 CURRENT 1967-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 37 WARREN STREET LONDON W1T 6AD
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-19AA01PREVEXT FROM 27/03/2017 TO 26/09/2017
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-22AA27/03/16 TOTAL EXEMPTION SMALL
2016-03-23AR0120/03/16 FULL LIST
2015-12-22AA27/03/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0120/03/15 FULL LIST
2015-04-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/14
2014-12-24AA27/03/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0120/03/14 FULL LIST
2014-03-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/13
2013-12-23AA27/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0120/03/13 FULL LIST
2012-12-27AA27/03/12 TOTAL EXEMPTION SMALL
2012-06-11AR0120/03/12 FULL LIST
2012-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2012-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2012-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2012-04-12RES01ADOPT ARTICLES 22/03/2011
2012-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-28AA01PREVSHO FROM 31/03/2011 TO 27/03/2011
2011-05-24AR0120/03/11 FULL LIST
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2010-10-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0120/03/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-06-30288aSECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY DENIS LUNN
2008-09-23288aDIRECTOR APPOINTED MR MAREK LOSEY
2008-09-2388(2)CAPITALS NOT ROLLED UP
2008-08-30CERTNMCOMPANY NAME CHANGED ZEALOUS RETAILERS LIMITED CERTIFICATE ISSUED ON 02/09/08
2008-06-27363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-26288aDIRECTOR APPOINTED MRS ELIZABETH LOGAN
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR JAYNE GOOD
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZEALOUS FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-06-26
Resolutions for Winding-up2018-06-26
Fines / Sanctions
No fines or sanctions have been issued against ZEALOUS FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZEALOUS FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-27 £ 27,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-27
Annual Accounts
2014-03-27
Annual Accounts
2015-03-27
Annual Accounts
2016-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEALOUS FILMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-27 £ 26,131
Debtors 2013-03-27 £ 26,080
Tangible Fixed Assets 2013-03-27 £ 1,129
Tangible Fixed Assets 2012-03-28 £ 1,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZEALOUS FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEALOUS FILMS LIMITED
Trademarks
We have not found any records of ZEALOUS FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEALOUS FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZEALOUS FILMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ZEALOUS FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyZEALOUS FILMS LIMITEDEvent Date2018-06-19
Liquidator's name and address: Anthony Harry Hyams, FCCA Liquidator , of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Eva Martin, evamartin@insolveplus.com, 020 7495 2348. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZEALOUS FILMS LIMITEDEvent Date2018-06-19
At a General Meeting of the members of the above company, duly convened, and held at 32 Lankaster Gardens, London, N2 9AJ on 19 June 2018 , the following resolutions were passed by the members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1.That the Company be wound up voluntarily and 2.That Anthony Harry Hyams FCCA (IP Number 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be appointed Liquidator of the Company Contact details: Anthony Harry Hyams FCCA (IP No. 9413 ) Liquidator , of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Eva Martin, evamartin@insolveplus.com, 020 7495 2348. M Losey :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEALOUS FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEALOUS FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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