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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Becamel, Jeremie Nicolas
    Born in October 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,321,207 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address37, Rue Jacoulet, Saint-cloud, France
    Corporate (10 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Pickard, Nigel
    Television Producer born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Di Sabatino, Benoit
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Allen, Gerard Peter
    Television Producer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ 2012-11-16
    OF - Director → CIF 0
  • 4
    Randisi, Jean Philippe
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Mairey, Delphine Marie Francoise
    Cfo born in October 1974
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Freeston, Julian Garner
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2015-01-01
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 7
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-07-30
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 8
    Frank, David Vincent Mutrie
    Chief Executive born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2010-07-30
    OF - Director → CIF 0
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (2 offsprings)
    icon of calendar 2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Price, Janice Lynne
    Media Executive born in December 1965
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Carrington, Michael Andrew
    Ceo born in May 1961
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 12
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Hughes, Gwenneth May
    Coo born in April 1963
    Individual
    Officer
    icon of calendar 2017-11-15 ~ 2024-02-09
    OF - Director → CIF 0
  • 14
    Hill, Vanessa
    Television Producer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-20 ~ 2013-08-14
    OF - Director → CIF 0
    Hill, Vanessa
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 15
    Rogers, Mark Ian James
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-03-13
    OF - Director → CIF 0
    icon of calendar 2013-03-13 ~ 2013-09-13
    OF - Director → CIF 0
    Rogers, Mark Ian James
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Breadin, Tim David
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 17
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Fether, Joely Bryn
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2022-06-29
    OF - Director → CIF 0
  • 20
    BYTECORP LIMITED - 2001-03-16
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA GROUP LIMITED - 2010-09-29
    icon of addressGloucester Building, Kensington Village, Avonmore Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1996-04-04 ~ 1996-04-04
    PE - Nominee Secretary → CIF 0
  • 22
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED

Previous names
THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-4,000 GBP2022-01-01 ~ 2022-12-31
-4,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,000 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Equity
4,000 GBP2022-12-31
4,000 GBP2021-12-31
3,000 GBP2020-12-31
Average Number of Employees
182022-01-01 ~ 2022-12-31
622021-01-01 ~ 2021-12-31
Wages/Salaries
1,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,000 GBP2022-12-31
3,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-31
2,000 GBP2021-12-31
Accrued Liabilities
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Related profiles found in government register
  • ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
    Info
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    ZODIAK KIDS STUDIO UK LIMITED - 2016-06-06
    Registered number 03183214
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
    S
    Registered number 03183214
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SLOB PRODUCTIONS LTD - 2020-07-04
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED - 2015-02-03
    icon of addressGloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressSt George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GRAVITY HILL PRODUCTIONS LIMITED - 2022-05-18
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-08-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FLATMATES PRODUCTION LTD - 2022-06-30
    ZODIAK KIDS & FAMILY DISTRIBUTION LIMITED - 2024-01-03
    icon of addressShepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    431,240 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-06-23 ~ 2022-06-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.