ZEF PRODUCTIONS LIMITED

Overview

Company Name	ZEF PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02284035
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZEF PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is ZEF PRODUCTIONS LIMITED located?

Registered Office Address	220 The Vale Golders Green London NW11 8SR
Undeliverable Registered Office Address	No

What were the previous names of ZEF PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
VOYAGER FILMS LIMITED	Aug 04, 1988	Aug 04, 1988

What are the latest accounts for ZEF PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 23, 2025
Next Accounts Due On	Sep 23, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ZEF PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for ZEF PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Apr 23, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 21, 2024	Previous accounting period shortened from Sep 24, 2023 to Sep 23, 2023	1 pages	AA01

May 08, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 23, 2023	Previous accounting period shortened from Sep 25, 2022 to Sep 24, 2022	1 pages	AA01

Apr 28, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 24, 2022	Previous accounting period shortened from Sep 26, 2021 to Sep 25, 2021	1 pages	AA01

Apr 26, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 25, 2021	Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

Mar 30, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Sep 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 03, 2020 with updates	4 pages	CS01

Aug 07, 2020	Appointment of Mr Jozef Paul Hennesy Holland as a director on Jun 10, 2020	2 pages	AP01

Aug 07, 2020	Appointment of Mr Hugh Erich Hennessy Holland as a director on Jun 10, 2020	2 pages	AP01

Aug 07, 2020	Notification of Yvonne Hennessy as a person with significant control on Jun 10, 2020	2 pages	PSC01

Aug 07, 2020	Termination of appointment of Luke Holland as a director on Jun 10, 2020	1 pages	TM01

Aug 07, 2020	Cessation of Luke Holland as a person with significant control on Jun 10, 2020	1 pages	PSC07

Jun 26, 2020	Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019	1 pages	AA01

Dec 13, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Sep 28, 2018	2 pages	AA

View All Filings

Who are the officers of ZEF PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNESSY, Yvonne Broad Meadow 24 Beacon Road Ditchling BN6 8UL Hassocks West Sussex	Jun 25, 1992		Secretary	Broad Meadow 24 Beacon Road Ditchling BN6 8UL Hassocks West Sussex		British		28845420002
HENNESSY, Yvonne Beacon Road Ditchling BN6 8UL Hassocks 24 E Sussex United Kingdom	Mar 04, 2015		Director	Beacon Road Ditchling BN6 8UL Hassocks 24 E Sussex United Kingdom	England	British	1950-12	196022900001
HENNESSY HOLLAND, Hugh Erich 220 The Vale Golders Green London NW11 8SR	Jun 10, 2020		Director	220 The Vale Golders Green London NW11 8SR	United Kingdom	British	1992-1	272875850001
HENNESY HOLLAND, Jozef Paul 220 The Vale Golders Green London NW11 8SR	Jun 10, 2020		Director	220 The Vale Golders Green London NW11 8SR	England	British	1990-6	272876220001
HAYLING, Alan David 8a Oxford Road NW6 5SL London		Jun 25, 1992	Secretary	8a Oxford Road NW6 5SL London		British		113188200001
HAYLING, Alan David 8a Oxford Road NW6 5SL London		Jun 25, 1992	Director	8a Oxford Road NW6 5SL London	United Kingdom	British	1947-12	113188200001
HENNESSY HOLLAND, Hugh Erich Beacon Road Ditchling BN6 8UL Hassocks 24 E Sussex United Kingdom	Mar 04, 2015	Dec 06, 2018	Director	Beacon Road Ditchling BN6 8UL Hassocks 24 E Sussex United Kingdom	United Kingdom	British	1992-1	272875850001
HENNESSY HOLLAND, Jozef Paul 24 Beacon Road BN6 8UL Ditchling The Studio East Sussex United Kingdom	Mar 04, 2015	Dec 06, 2018	Director	24 Beacon Road BN6 8UL Ditchling The Studio East Sussex United Kingdom	United Kingdom	British	1990-6	158107920001
HOLLAND, Luke 24 Beacon Road BN6 8UL Ditchling East Sussex	Dec 03, 1991	Jun 10, 2020	Director	24 Beacon Road BN6 8UL Ditchling East Sussex	United Kingdom	British	1948-10	85036450001
SYKES, Christopher John 18 Byfeld Gardens Barnes SW13 9HP London		Jun 25, 1992	Director	18 Byfeld Gardens Barnes SW13 9HP London		British	1945-7	21130760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEF PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yvonne Hennessy 220 The Vale Golders Green London NW11 8SR	Jun 10, 2020	220 The Vale Golders Green London NW11 8SR	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Luke Holland Beacon Road Ditchling BN6 8UL Hassocks 24 United Kingdom	Mar 01, 2017	Beacon Road Ditchling BN6 8UL Hassocks 24 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0