Zodiak Music Publishing Limited

Active06202430 Private limited company
Incorporated
4 April 2007 (19 years)
Previously known as
Comedy Demon Limited (until 11 December 2012)
Rough Cuts Comedy Limited (until 4 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Sound recording and music publishing activities (59200)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born November 1977
Officer history (21 former)
31 March 2024
Appointed Green, Lucas as Director
31 March 2024
Resigned Langenberg, Peter as Director
29 February 2024
Resigned Walbyoff, Owain Rhys as Director
31 October 2023
Resigned O'Gara, Derek as Director
16 April 2021
Appointed O'Gara, Derek as Director
16 April 2021
Appointed Walbyoff, Owain Rhys as Director
9 April 2021
Resigned Gregson, Sarah Jane as Director
31 March 2020
Resigned Burke, Carmel Michelle as Director
13 April 2017
Resigned Sellwood, Ross as Director
23 January 2017
Appointed Burke, Carmel Michelle as Director
31 December 2016
Resigned Freeston, Julian Garner as Director
1 December 2016
1 November 2016
Appointed Langenberg, Peter as Director
1 September 2014
Appointed Henwood, Roderick Waldemar Lisle as Director
1 September 2014
Resigned D'Halluin, Marc-Antoine as Director
23 July 2014
Resigned Breadin, Tim David as Director
15 October 2013
Appointed D'Halluin, Marc-Antoine as Director
14 October 2013
Resigned Frank, David Vincent Mutrie as Director
20 September 2013
Appointed Gregson, Sarah Jane as Director
5 September 2013
Resigned Rogers, Mark Ian James as Director
20 March 2013
Appointed Frank, David Vincent Mutrie as Director
20 March 2013
Appointed Breadin, Tim David as Director
20 March 2013
Resigned Fether, Joely Bryn as Director
20 March 2013
Resigned Freeston, Julian Garner as Secretary
19 December 2012
Appointed Sellwood, Ross as Director
30 July 2010
Appointed Rogers, Mark Ian James as Director
30 July 2010
Appointed Fether, Joely Bryn as Director
30 July 2010
Appointed Freeston, Julian Garner as Secretary
30 July 2010
Resigned Rogers, Mark Ian James as Director
30 July 2010
Appointed Freeston, Julian Garner as Director
30 July 2010
Appointed Rogers, Mark Ian James as Director
30 July 2010
Resigned Slow, Jonathan Mark as Secretary
30 July 2010
Resigned Slow, Jonathan Mark as Director
30 July 2010
Resigned Frank, David Vincent Mutrie as Director
1 May 2009
Appointed Slow, Jonathan Mark as Secretary
30 April 2009
Resigned Rogers, Mark Ian James as Secretary
10 March 2008
Resigned Gilbert, Colin Sheridan as Director
10 March 2008
Resigned Chamberlain, April Wendy as Director
4 April 2007
Appointed Rogers, Mark Ian James as Secretary
4 April 2007
Appointed Gilbert, Colin Sheridan as Director
4 April 2007
Appointed Frank, David Vincent Mutrie as Director
4 April 2007
Appointed Slow, Jonathan Mark as Director
4 April 2007
Appointed Chamberlain, April Wendy as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06394563

Holdings 1

Companies where Zodiak Music Publishing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 July 2024
Ceased Banijay Brands Limited — Owns 75–100% of shares
9 December 2021
Ceased Banijay (Central) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited This company Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates4 April 2026
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
2 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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