Zoo Limited

Active05226270 Private limited company
Incorporated
9 September 2004 (22 years)
Previously known as
The Zoo Limited (until 7 January 2008)
Zoo Ltd (until 29 August 2007)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Brook Green House
4 Rowan Road
London
W6 7DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 November 2019
Resigned Gray, Ian Archie as Director
28 September 2015
Appointed Gray, Ian Archie as Director
30 September 2014
Resigned Nisbet, Angus William as Secretary
1 August 2007
Appointed Geffen, Anthony Dennis Henry as Director
1 August 2007
Appointed Perkins, Claudia Margaret Cecil as Director
1 August 2007
Appointed Nisbet, Angus William as Secretary
1 August 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
1 August 2007
Resigned Nominee Director Ltd as Corporate Nominee Director
9 September 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
9 September 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02811673

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alchemy VR Ltd Owns 75–100% of shares
Atlantic Health Ltd Owns 75–100% of shares
Atlantic Managed Services Limited Owns 75–100% of shares
Atlantic Productions Limited Owns 75–100% of shares
Atlantic Pictures Ltd. Owns 75–100% of shares
Atlantic Productions (SPV4) Ltd Owns 75–100% of shares
Atlantic Studios Limited Owns 75–100% of shares
Colossus Productions Limited Owns 75–100% of shares
Deft Cardio Ltd Owns 75–100% of shares
Deft Gastro Ltd Owns 75–100% of shares
Deft-Md Ltd Owns 75–100% of shares
Rowan Brook Limited Owns 75–100% of shares
Serengeti Entertainment Limited Owns 75–100% of shares
Video 77 Limited Owns 75–100% of shares
Zoo Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Other filing
21 January 2026Audit exemption subsidiary accounts31 March 2025
11 January 2026Other filing
11 January 2026Accounts filing
28 November 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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