Zoo Employee Share Trust Limited

Active03971670 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jill Hallsworth
Matthew Stephenson
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
7th Floor
Citygate
St. Marys Gate
Sheffield
S1 4LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stephenson, Matthew
Secretary · Appointed 27 November 2018
Hallsworth, Jill
Director · Appointed 27 November 2018
British
Born November 1970
Stephenson, Matthew
Director · Appointed 27 November 2018
British
Born December 1988 (37)
Officer history (10 former)
27 November 2018
Appointed Hallsworth, Jill as Director
27 November 2018
Appointed Stephenson, Matthew as Director
27 November 2018
Resigned Green, Stuart Antony as Director
27 November 2018
Appointed Stephenson, Matthew as Secretary
8 August 2018
Resigned Gilder, Helen Patricia as Director
8 August 2018
Resigned Gilder, Helen Patricia as Secretary
5 October 2006
Appointed Green, Stuart Antony as Director
3 October 2006
Resigned Scrivener, Andrew as Director
29 September 2006
Appointed Gilder, Helen Patricia as Secretary
29 September 2006
Appointed Gilder, Helen Patricia as Director
29 September 2006
Resigned Stewart, Ian Clifford as Secretary
2 January 2001
Appointed Scrivener, Andrew as Director
30 December 2000
Resigned Bailey, Stephen as Secretary
30 December 2000
Resigned Bailey, Stephen as Director
13 April 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 April 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 April 2000
Appointed Bailey, Stephen as Secretary
13 April 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
13 April 2000
Appointed Bailey, Stephen as Director
13 April 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
13 April 2000
Appointed Stewart, Ian Clifford as Secretary
13 April 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 3858881

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Zoo Digital Limited Owns 75–100% of shares
Zoo Digital Production Limited Owns 75–100% of shares
Zoo Employee Share Trust Limited This company Owns 75–100% of shares
Zootech Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Accounts filing
31 March 2026Confirmation statement with no updates30 March 2026
24 November 2025Registered office address changed
20 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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