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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 5
  • 1
    Isman, Daniel
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Adam Nicholas
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Shaw, Adam
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyatt, Oliver Richard
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Box, Thomas Evan
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Evan Box
    Born in March 1979
    Individual (10 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
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,721 GBP2024-08-31
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    Adam Shaw
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Oliver Richard Hyatt
    Born in March 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 6
    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
  • 7
    Burgess, Terence Charles
    Hat Manufacturer born in March 1949
    Individual
    Officer
    2000-07-26 ~ 2016-07-15
    OF - Director → CIF 0
parent relation
Company in focus

BLUE ZOO PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
82990 - Other Business Support Service Activities N.e.c.
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-13,760,795 GBP2023-09-01 ~ 2024-08-31
-14,503,974 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
174,148 GBP2023-09-01 ~ 2024-08-31
155,642 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
768,615 GBP2023-09-01 ~ 2024-08-31
640,571 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
259,184 GBP2023-09-01 ~ 2024-08-31
1,428,147 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
696,834 GBP2024-08-31
862,136 GBP2023-08-31
Fixed Assets - Investments
54,336 GBP2024-08-31
44,869 GBP2023-08-31
Fixed Assets
751,170 GBP2024-08-31
907,005 GBP2023-08-31
Debtors
10,244,918 GBP2024-08-31
9,260,418 GBP2023-08-31
Cash at bank and in hand
3,012,413 GBP2024-08-31
2,626,593 GBP2023-08-31
Current Assets
13,257,331 GBP2024-08-31
11,887,011 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,364,592 GBP2023-08-31
Net Current Assets/Liabilities
9,840,085 GBP2024-08-31
9,522,419 GBP2023-08-31
Total Assets Less Current Liabilities
10,591,255 GBP2024-08-31
10,429,424 GBP2023-08-31
Net Assets/Liabilities
10,496,916 GBP2024-08-31
10,237,732 GBP2023-08-31
Equity
Called up share capital
612 GBP2024-08-31
612 GBP2023-08-31
612 GBP2022-08-31
Capital redemption reserve
173 GBP2024-08-31
173 GBP2023-08-31
173 GBP2022-08-31
Retained earnings (accumulated losses)
10,496,131 GBP2024-08-31
10,236,947 GBP2023-08-31
9,018,800 GBP2022-08-31
Equity
10,496,916 GBP2024-08-31
10,237,732 GBP2023-08-31
9,019,585 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
259,184 GBP2023-09-01 ~ 2024-08-31
1,428,147 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
35,000 GBP2023-09-01 ~ 2024-08-31
33,205 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
2722023-09-01 ~ 2024-08-31
2862022-09-01 ~ 2023-08-31
Wages/Salaries
10,292,710 GBP2023-09-01 ~ 2024-08-31
10,851,575 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
332,735 GBP2023-09-01 ~ 2024-08-31
376,697 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
11,740,956 GBP2023-09-01 ~ 2024-08-31
12,421,429 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
462,132 GBP2023-09-01 ~ 2024-08-31
450,204 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-97,353 GBP2023-09-01 ~ 2024-08-31
-3,675 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,379 GBP2023-08-31
Plant and equipment
24,858 GBP2024-08-31
24,858 GBP2023-08-31
Furniture and fittings
4,023,472 GBP2024-08-31
3,905,007 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,054,709 GBP2024-08-31
3,936,244 GBP2023-08-31
Land and buildings, Owned/Freehold
6,379 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,501 GBP2024-08-31
24,397 GBP2023-08-31
Furniture and fittings
3,327,086 GBP2024-08-31
3,043,447 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,357,875 GBP2024-08-31
3,074,108 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
283,639 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,767 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,288 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
91 GBP2024-08-31
115 GBP2023-08-31
Plant and equipment
357 GBP2024-08-31
461 GBP2023-08-31
Furniture and fittings
696,386 GBP2024-08-31
861,560 GBP2023-08-31
Amounts invested in assets
Non-current
54,336 GBP2024-08-31
44,869 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,794,760 GBP2024-08-31
2,496,061 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
1,623,298 GBP2024-08-31
1,424,835 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,722,733 GBP2024-08-31
1,630,630 GBP2023-08-31
Other Debtors
Current
159,448 GBP2024-08-31
149,760 GBP2023-08-31
Prepayments/Accrued Income
Current
2,247,503 GBP2024-08-31
1,194,278 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
10,244,918 GBP2024-08-31
Current, Amounts falling due within one year
9,260,418 GBP2023-08-31
Trade Creditors/Trade Payables
Current
560,908 GBP2024-08-31
514,808 GBP2023-08-31
Corporation Tax Payable
Current
450,628 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
800,779 GBP2024-08-31
612,891 GBP2023-08-31
Other Creditors
Current
847,582 GBP2024-08-31
77,113 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
757,349 GBP2024-08-31
1,159,780 GBP2023-08-31
Creditors
Current
3,417,246 GBP2024-08-31
2,364,592 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,914 GBP2024-08-31
327,997 GBP2023-08-31
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
    Active Corporate (4 parents)
    Equity (Company account)
    -67,578 GBP2020-08-31
    Person with significant control
    2018-01-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active 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
    Active Corporate (3 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Acre House, 11-15 William Road, London, United Kingdom
    Active 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
    Active Corporate (6 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    704,122 GBP2024-08-31
    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
    Active Corporate (3 parents)
    Equity (Company account)
    -3,907 GBP2024-08-31
    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
    Active Corporate (5 parents)
    Equity (Company account)
    497,471 GBP2024-08-31
    Person with significant control
    2022-12-23 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -187,419 GBP2024-08-31
    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
    Active Corporate (4 parents)
    Equity (Company account)
    79,564 GBP2024-08-31
    Person with significant control
    2019-08-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    New England House Unit E, Level 8 (north), New England Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    Acre House, 11/15 William Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -5,023 GBP2024-08-31
    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
    Active 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
    Active Corporate (6 parents)
    Equity (Company account)
    775 GBP2024-08-31
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,503 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • C/ Hw Fisher Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,246,950 GBP2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.