Zap Production Services Limited

Proposed for strike-off02625493 Private limited company
Incorporated
1 July 1991 (35 years)
Industry
Support activities to performing arts (90020)
Artistic creation (90030)
Directors
Mark Ratcliff Parsons
Owned by
Mark Ratcliff Parsons
Catherine Parsons
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born November 1977
Parsons, Catherine
Secretary · Appointed 1 August 2007
British
Parsons, Mark Ratcliff
Director · Appointed 18 January 1996
British
Born December 1956 (69)
Officer history (4 former)
10 July 2025
Appointed Beard, Paul James as Director
1 August 2007
Appointed Parsons, Catherine as Secretary
1 August 2007
Resigned Parsons, Mark Ratcliff as Secretary
1 August 2007
18 January 1996
Appointed Parsons, Mark Ratcliff as Director
18 January 1996
Appointed Parsons, Mark Ratcliff as Secretary
18 January 1996
Resigned Walter, Philippa Naomi as Secretary
10 March 1995
Appointed Walter, Philippa Naomi as Secretary
10 March 1995
Resigned Francis, Paul as Secretary
1 July 1991
Appointed Francis, Paul as Secretary
1 July 1991
Appointed Barker, Colin Alexander Cockroft as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Ratcliff Parsons
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1956 (69)
Catherine Parsons
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)

Financials

Net Assets
£63,627
Cash
£81,392
Debt Ratio
42%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £186,152 £163,880 £157,762 £184,553 £63,594 £63,627
Balance sheet detail
202520242023202220212020
Fixed Assets£15,139£13,273£14,068£9,327£10,676£16,098
Current Assets£95,473£111,393£243,030£179,791£202,771£229,694
Debtors£14,081£14,420£10,647£243£6,141£2,583
Cash£81,392£96,973£232,383£179,548£196,630£227,111
Creditors (< 1 year)£29,644£47,988£70,200£29,011£47,222£57,295
Creditors (> 1 year)£14,996£10,739
Net Current Assets£65,829£63,405£172,830£150,780£155,549£172,399
Net Assets£63,627£63,594£184,553£157,762£163,880£186,152
Shareholder Funds£63,627£63,594£184,553£157,762£163,880£186,152

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?