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 5
  • 1
    Box, Thomas Evan
    Company Director born in March 1979
    Individual (11 offsprings)
    Officer
    2000-07-26 ~ now
    OF - director → CIF 0
    Mr Thomas Evan Box
    Born in March 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Isman, Daniel
    Company Director born in February 1964
    Individual (21 offsprings)
    Officer
    2009-06-01 ~ now
    OF - director → CIF 0
  • 3
    Hyatt, Oliver Richard
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2000-07-26 ~ now
    OF - director → CIF 0
  • 4
    Shaw, Adam Nicholas
    Company Director born in May 1978
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ now
    OF - director → CIF 0
    Shaw, Adam
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ now
    OF - secretary → CIF 0
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2000-03-30 ~ 2000-03-30
    OF - nominee-secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-03-30 ~ 2000-03-30
    OF - nominee-director → CIF 0
  • 3
    Burgess, Terence Charles
    Hat Manufacturer born in March 1949
    Individual
    Officer
    2000-07-26 ~ 2016-07-15
    OF - director → CIF 0
  • 4
    Sims, Keith
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2004-07-22
    OF - director → CIF 0
    Sims, Keith
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2002-11-01
    OF - secretary → CIF 0
  • 5
    Sims, Nicola Jane
    Company Director born in September 1977
    Individual
    Officer
    2000-07-26 ~ 2002-10-18
    OF - director → CIF 0
    Sims, Nicola Jane
    Individual
    Officer
    2000-03-30 ~ 2000-07-26
    OF - secretary → CIF 0
  • 6
    Mr Oliver Richard Hyatt
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Adam Shaw
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUE ZOO PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
82990 - Other Business Support Service Activities N.e.c.
90030 - Artistic Creation
Brief company account
Cost of Sales
-14,488,492 GBP2022-09-01 ~ 2023-08-31
-12,007,041 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-4,877,952 GBP2022-09-01 ~ 2023-08-31
-4,378,591 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
155,642 GBP2022-09-01 ~ 2023-08-31
237,854 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
640,571 GBP2022-09-01 ~ 2023-08-31
887,593 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,428,147 GBP2022-09-01 ~ 2023-08-31
1,411,412 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
862,136 GBP2023-08-31
884,826 GBP2022-08-31
Fixed Assets - Investments
44,869 GBP2023-08-31
44,669 GBP2022-08-31
Fixed Assets
907,005 GBP2023-08-31
929,495 GBP2022-08-31
Debtors
9,260,418 GBP2023-08-31
9,339,426 GBP2022-08-31
Cash at bank and in hand
2,626,593 GBP2023-08-31
2,202,194 GBP2022-08-31
Current Assets
11,887,011 GBP2023-08-31
11,541,620 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,364,592 GBP2023-08-31
-3,035,139 GBP2022-08-31
Net Current Assets/Liabilities
9,522,419 GBP2023-08-31
8,506,481 GBP2022-08-31
Total Assets Less Current Liabilities
10,429,424 GBP2023-08-31
9,435,976 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-08-31
-221,024 GBP2022-08-31
Net Assets/Liabilities
10,237,732 GBP2023-08-31
9,019,585 GBP2022-08-31
Equity
Called up share capital
612 GBP2023-08-31
612 GBP2022-08-31
612 GBP2021-08-31
Capital redemption reserve
173 GBP2023-08-31
173 GBP2022-08-31
173 GBP2021-08-31
Retained earnings (accumulated losses)
10,236,947 GBP2023-08-31
9,018,800 GBP2022-08-31
7,841,388 GBP2021-08-31
Equity
10,237,732 GBP2023-08-31
9,019,585 GBP2022-08-31
7,842,173 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,428,147 GBP2022-09-01 ~ 2023-08-31
1,411,412 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-234,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-210,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
33,205 GBP2022-09-01 ~ 2023-08-31
30,267 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
2862022-09-01 ~ 2023-08-31
2252021-09-01 ~ 2022-08-31
Wages/Salaries
10,297,558 GBP2022-09-01 ~ 2023-08-31
9,184,919 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
376,697 GBP2022-09-01 ~ 2023-08-31
320,486 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
11,867,412 GBP2022-09-01 ~ 2023-08-31
10,505,479 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
450,204 GBP2022-09-01 ~ 2023-08-31
427,670 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,675 GBP2022-09-01 ~ 2023-08-31
-57,988 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,379 GBP2023-08-31
6,379 GBP2022-08-31
Plant and equipment
24,858 GBP2023-08-31
24,858 GBP2022-08-31
Furniture and fittings
3,905,007 GBP2023-08-31
3,590,047 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,936,244 GBP2023-08-31
3,621,284 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,264 GBP2023-08-31
6,230 GBP2022-08-31
Plant and equipment
24,397 GBP2023-08-31
24,265 GBP2022-08-31
Furniture and fittings
3,043,447 GBP2023-08-31
2,705,963 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,074,108 GBP2023-08-31
2,736,458 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
34 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
132 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
337,484 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,650 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
115 GBP2023-08-31
149 GBP2022-08-31
Plant and equipment
461 GBP2023-08-31
593 GBP2022-08-31
Furniture and fittings
861,560 GBP2023-08-31
884,084 GBP2022-08-31
Amounts invested in assets
Non-current
44,869 GBP2023-08-31
44,669 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,496,061 GBP2023-08-31
1,838,784 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
1,424,835 GBP2023-08-31
1,147,630 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,630,630 GBP2023-08-31
2,829,852 GBP2022-08-31
Other Debtors
Current
149,760 GBP2023-08-31
147,870 GBP2022-08-31
Prepayments/Accrued Income
Current
1,194,278 GBP2023-08-31
1,346,762 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
9,260,418 GBP2023-08-31
9,339,426 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-08-31
645,643 GBP2022-08-31
Trade Creditors/Trade Payables
Current
514,808 GBP2023-08-31
347,882 GBP2022-08-31
Other Taxation & Social Security Payable
Current
612,891 GBP2023-08-31
932,842 GBP2022-08-31
Other Creditors
Current
77,113 GBP2023-08-31
110,746 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,159,780 GBP2023-08-31
998,026 GBP2022-08-31
Creditors
Current
2,364,592 GBP2023-08-31
3,035,139 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-08-31
221,024 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
866,667 GBP2022-08-31
Total Borrowings
Current
0 GBP2023-08-31
645,643 GBP2022-08-31
Non-current
0 GBP2023-08-31
221,024 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
327,997 GBP2023-08-31
433,400 GBP2022-08-31
Between two and five year
0 GBP2023-08-31
323,274 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
327,997 GBP2023-08-31
756,674 GBP2022-08-31
Related profiles found in government register
  • BLUE ZOO PRODUCTIONS LIMITED
    Info
    Registered number 03960311
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2000-03-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • BLUE ZOO PRODUCTIONS LIMITED
    S
    Registered number 03960311
    Acre House 11-15, William Road, London, England, NW1 3ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Acre House, 11/15 William Road, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    579,747 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -67,578 GBP2020-08-31
    Person with significant control
    2018-01-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -50,593 GBP2022-08-31
    Person with significant control
    2019-09-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Bugsell Farm, Bugsell Lane, Robertsbridge, England
    Corporate (6 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    223,686 GBP2023-08-31
    Person with significant control
    2018-07-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,110 GBP2020-08-31
    Person with significant control
    2019-03-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    450,115 GBP2023-08-31
    Person with significant control
    2022-12-23 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -22,495 GBP2023-08-31
    Person with significant control
    2023-01-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -601,646 GBP2023-08-31
    Person with significant control
    2019-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    New England House Unit E, Level 8 (north), New England Street, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    Acre House, 11/15 William Road, London
    Corporate (5 parents)
    Equity (Company account)
    8,706 GBP2023-08-31
    Person with significant control
    2020-09-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Acre House, 11/15 William Road, London
    Corporate (6 parents)
    Equity (Company account)
    -60,910 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Corporate (6 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    Chesterfield House, 1st Floor, 385 Euston Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,991 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • C/ Hw Fisher Acre House, 11-15 William Road, London
    Corporate (6 parents)
    Equity (Company account)
    482,215 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.