ZINC TELEVISION LONDON LIMITED

Overview

Company Name	ZINC TELEVISION LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02800925
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1993

Summary

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

What is the purpose of ZINC TELEVISION LONDON LIMITED?

Television programme production activities (59113) / Information and communication

Where is ZINC TELEVISION LONDON LIMITED located?

Registered Office Address	17 Dominion Street EC2M 2EF London England
Undeliverable Registered Office Address	No

What were the previous names of ZINC TELEVISION LONDON LIMITED?

Previous Company Names
Company Name	From	Until
BROOK LAPPING PRODUCTIONS LIMITED	Apr 24, 1997	Apr 24, 1997
BROOK ASSOCIATES LIMITED	Mar 18, 1993	Mar 18, 1993

What are the latest accounts for ZINC TELEVISION LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ZINC TELEVISION LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for ZINC TELEVISION LONDON LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2025

legacy

3 pages

GUARANTEE2

Jun 02, 2025

legacy

1 pages

AGREEMENT2

May 16, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Jan 27, 2025

Confirmation statement made on Jan 26, 2025 with no updates

3 pages

CS01

Oct 14, 2024

legacy

1 pages

AGREEMENT2

Oct 14, 2024

legacy

3 pages

GUARANTEE2

Sep 25, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Feb 07, 2024

Confirmation statement made on Jan 26, 2024 with no updates

3 pages

CS01

Jul 24, 2023

legacy

1 pages

AGREEMENT2

Jul 24, 2023

legacy

3 pages

GUARANTEE2

Jul 07, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Jun 23, 2023

Termination of appointment of Andrew Duncan Mc Kerlie as a director on Jun 23, 2023

1 pages

TM01

Mar 03, 2023

Confirmation statement made on Jan 26, 2023 with no updates

3 pages

CS01

Sep 20, 2022

legacy

1 pages

AGREEMENT2

Sep 20, 2022

legacy

3 pages

GUARANTEE2

Sep 09, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Jan 26, 2022

Confirmation statement made on Jan 26, 2022 with no updates

3 pages

CS01

Nov 15, 2021

legacy

1 pages

AGREEMENT2

Oct 14, 2021

legacy

3 pages

AGREEMENT2

Sep 23, 2021

Total exemption full accounts made up to Dec 31, 2020

6 pages

Sep 14, 2021

Termination of appointment of Norma Percy as a director on Sep 14, 2021

1 pages

TM01

Apr 20, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 26, 2021	RES15

Apr 20, 2021

Change of name notice

2 pages

CONNOT

Feb 02, 2021

Confirmation statement made on Feb 02, 2021 with no updates

3 pages

CS01

Sep 21, 2020

Registration of charge 028009250010, created on Sep 17, 2020

59 pages

MR01

View All Filings

Who are the officers of ZINC TELEVISION LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNING, Mark David Bressenden Place SW1E 5BH London 13th Floor, Portland House England	Apr 23, 2019		Director	Bressenden Place SW1E 5BH London 13th Floor, Portland House England	England	British	1972-4	Ceo	98542150002
SAWYER, Will Dominion Street EC2M 2EF London 17 England	Oct 11, 2018		Director	Dominion Street EC2M 2EF London 17 England	England	British	1978-2	Cfo	251243750001
ALLEN, Anthony 69a Waldemar Avenue SW6 5LB London	Nov 01, 2004	Mar 28, 2006	Secretary	69a Waldemar Avenue SW6 5LB London		Canadian		Accountant	122079630001
GALAN, David James Bressenden Place SW1E 5BH London 13th Floor, Portland House England	Feb 26, 2016	Apr 23, 2019	Secretary	Bressenden Place SW1E 5BH London 13th Floor, Portland House England					205536350001
PATEL, Nitil 6 Alfriston Road SW11 6NN London	Mar 28, 2006	Feb 26, 2016	Secretary	6 Alfriston Road SW11 6NN London		British		Director	126644210001
SHAH, Ashok Homestead Dorothy Avenue HA0 4JL Wembley Middlesex	Mar 18, 1993	Nov 02, 2004	Secretary	Homestead Dorothy Avenue HA0 4JL Wembley Middlesex		British		Accountant	2441220001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 18, 1993	Mar 18, 1993	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
ALLEN, Anthony Anglers Lane NW5 3DG London 6 United Kingdom	Nov 04, 2002	Mar 07, 2012	Director	Anglers Lane NW5 3DG London 6 United Kingdom	England	Canadian	1973-9	Director	122079630003
CASH, Sam 37e Saint Georges Square SW1V 3QN London	Nov 04, 2002	May 04, 2004	Director	37e Saint Georges Square SW1V 3QN London		British	1971-4	Director	87870670001
CONNOCK, Alexander Michael 26 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire	Mar 28, 2006	Jul 31, 2011	Director	26 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire	United Kingdom	British	1965-6	Director	48562450004
CONNOCK, Alexander Michael 97 Regent's Park Road NW1 8UR London	Nov 04, 2002	May 04, 2004	Director	97 Regent's Park Road NW1 8UR London		British	1965-6	Director	48562450002
CRAIG, Philip Michael 56 Bonser Road Strawberry Hill TW1 4RG Twickenham Middlesex	Jun 14, 2006	Jun 06, 2008	Director	56 Bonser Road Strawberry Hill TW1 4RG Twickenham Middlesex	United Kingdom	British	1960-4	Tv Producer	56161510001
CRAIG, Philip Michael 56 Bonser Road Strawberry Hill TW1 4RG Twickenham Middlesex	May 04, 2004	Nov 24, 2005	Director	56 Bonser Road Strawberry Hill TW1 4RG Twickenham Middlesex	United Kingdom	British	1960-4	Tv Producer	56161510001
EICHLER, Gerald Rainmar Udo 7 Well Road NW3 1LH London		Mar 13, 1998	Director	7 Well Road NW3 1LH London		British	1942-1	Company Director	24531470001
FLETCHER, Winston 15 Montpelier Square SW7 1JU London	May 31, 1997	Jan 24, 2002	Director	15 Montpelier Square SW7 1JU London	United Kingdom	British	1937-7	Advertising	28798780002
GALAN, David James Bressenden Place SW1E 5BH London 13th Floor, Portland House England	Jan 04, 2016	Apr 23, 2019	Director	Bressenden Place SW1E 5BH London 13th Floor, Portland House England	United Kingdom	British	1974-3	Company Director	96736480002
HEALY, Clare 14 Ridgeway Court Ridgeway Road RH1 6PG Redhill Surrey	Sep 01, 2003	Nov 17, 2003	Director	14 Ridgeway Court Ridgeway Road RH1 6PG Redhill Surrey		British	1963-8	Head Of Production	84586150001
HEALY, Clare 14 Ridgeway Court Ridgeway Road RH1 6PG Redhill Surrey	Sep 02, 2002	Nov 04, 2002	Director	14 Ridgeway Court Ridgeway Road RH1 6PG Redhill Surrey		British	1963-8	Head Of Production	84586150001
LAPPING, Anne Shirley 61 Eton Avenue NW3 3ET London	Mar 18, 1993	Feb 29, 2008	Director	61 Eton Avenue NW3 3ET London	United Kingdom	British	1941-6	Televison Producer And Journal	59380370001
LAPPING, Brian 61 Eton Avenue NW3 3ET London	May 31, 1997	Feb 26, 2018	Director	61 Eton Avenue NW3 3ET London	United Kingdom	British	1937-9	Tv Producer	21818540002
MC KERLIE, Andrew Duncan Dominion Street EC2M 2EF London 17 England	Apr 17, 2007	Jun 23, 2023	Director	Dominion Street EC2M 2EF London 17 England	England	British	1964-11	Television Production	70341000001
PATEL, Nitil 6 Alfriston Road SW11 6NN London	Nov 04, 2002	Feb 26, 2016	Director	6 Alfriston Road SW11 6NN London	England	British	1970-6	Director	126644210001
PERCY, Norma Dominion Street EC2M 2EF London 17 England	May 31, 1997	Sep 14, 2021	Director	Dominion Street EC2M 2EF London 17 England	United Kingdom	American	1942-4	Tv Producer	55519120001
SHAH, Ashok Homestead Dorothy Avenue HA0 4JL Wembley Middlesex	Mar 18, 1993	Nov 02, 2004	Director	Homestead Dorothy Avenue HA0 4JL Wembley Middlesex		British	1959-3	Accountant	2441220001
SHAW, Desmond Alexander Milestone Cottage 62 The Street ME13 9AS Boughton Kent	Nov 04, 2002	May 04, 2004	Director	Milestone Cottage 62 The Street ME13 9AS Boughton Kent		Australian	1957-7	Director	59512170003
STOURTON, Fiona Margaret Bressenden Place SW1E 5BH London 13th Floor, Portland House England	Mar 20, 2013	Dec 04, 2019	Director	Bressenden Place SW1E 5BH London 13th Floor, Portland House England	United Kingdom	British	1957-8	Television Producer	107460800001
TEMPLE, Susan 13 Stamford Road N1 4JP London	May 31, 1997	Nov 04, 2002	Director	13 Stamford Road N1 4JP London		British	1947-4	Chief Executive	55519340001
WHITEHEAD, Phillip 64 Patshull Road NW5 2LD London		Nov 04, 2002	Director	64 Patshull Road NW5 2LD London		British	1937-5	Tv Producer	14959920001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 18, 1993	Mar 18, 1993	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZINC TELEVISION LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zinc Media Group Plc

Apr 06, 2016

Conference Square

EH3 8AN Edinburgh

7 Exchange Crescent

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies Registry Of Scotland
Registration Number	Sc075133

Natures of Control

The person holds, directly or indirectly, 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.
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