Zodiac Design and Films Limited

Active03699541 Private limited company
Incorporated
22 January 1999 (27 years)
Previously known as
Zodiac Films Limited (until 16 September 2009)
Industry
Other building completion and finishing (43390)
Directors
Amber Amanda Valentine
Howard Reay
Owned by
Howard Reay
Amber Amanda Valentine
Accounts type
Total exemption full
Region
South East
Address
2 New Road
Brading
Sandown
PO36 0DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Valentine, Amber Amanda
Director · Appointed 22 January 1999
British
Born August 1971 (55)
Reay, Howard
Director · Appointed 22 January 1999
British
Born June 1966 (60)
Valentine, Amber Amanda
Secretary · Appointed 22 January 1999
British
Officer history (2 former)
22 January 1999
Appointed Valentine, Amber Amanda as Director
22 January 1999
Appointed Reay, Howard as Director
22 January 1999
Appointed Valentine, Amber Amanda as Secretary
22 January 1999
Appointed Harben Nominees Limited as Corporate Nominee Director
22 January 1999
Resigned Harben Nominees Limited as Corporate Nominee Director
22 January 1999
Appointed Harben Registrars Limited as Corporate Nominee Secretary
22 January 1999
Resigned Harben Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Howard Reay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Amber Amanda Valentine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Financials

Net Assets
£642,171
Cash
£3,803

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £723,067 £711,651 £676,332 £650,929 £645,874 £642,171
Balance sheet detail
202420232022202120202019
Fixed Assets£0£424
Current Assets£1,524,093£1,532,469£1,755,812£1,764,750£1,792,286£865,709
Debtors£1,561£805£8,561£22,280£3,926£53,979
Cash£3,803£12,935£222,619£223,740£315,647£811,730
Creditors (< 1 year)£1,089,266£1,081,907£144,473
Net Current Assets£642,171£645,874£650,505£675,484£710,379£721,236
Net Assets£642,171£645,874£650,929£676,332£711,651£723,067
Shareholder Funds£676,332£711,651£723,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates22 January 2026
24 July 2025Total exemption full accounts31 December 2024
25 February 2025Confirmation statement with no updates22 January 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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