ZODIAK MUSIC PUBLISHING LIMITED

Overview

Company Name	ZODIAK MUSIC PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06202430
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2007

Summary

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

What is the purpose of ZODIAK MUSIC PUBLISHING LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is ZODIAK MUSIC PUBLISHING LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London
Undeliverable Registered Office Address	No

What were the previous names of ZODIAK MUSIC PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
COMEDY DEMON LIMITED	Apr 04, 2008	Apr 04, 2008
ROUGH CUTS COMEDY LIMITED	Apr 04, 2007	Apr 04, 2007

What are the latest accounts for ZODIAK MUSIC PUBLISHING 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 ZODIAK MUSIC PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2027
Next Confirmation Statement Due	Apr 18, 2027
Next Confirmation Statement Made Up To	Apr 04, 2026
Overdue	No

What are the latest filings for ZODIAK MUSIC PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Apr 04, 2026 with updates	4 pages	CS01

Oct 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Oct 02, 2025	legacy	86 pages	PARENT_ACC

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2025	legacy	2 pages	GUARANTEE2

Jul 10, 2025	Notification of Banijay Services Limited as a person with significant control on Jul 12, 2024	2 pages	PSC02

Jul 10, 2025	Cessation of Banijay Brands Limited as a person with significant control on Jul 12, 2024	1 pages	PSC07

Apr 07, 2025	Confirmation statement made on Apr 04, 2025 with updates	4 pages	CS01

Jan 02, 2025	Total exemption full accounts made up to Dec 31, 2023	23 pages	AA

May 08, 2024	Appointment of Mr Lucas Green as a director on Mar 31, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Peter Langenberg as a director on Mar 31, 2024	1 pages	TM01

Apr 12, 2024	Confirmation statement made on Apr 04, 2024 with updates	4 pages	CS01

Apr 04, 2024	Termination of appointment of Owain Rhys Walbyoff as a director on Feb 29, 2024	1 pages	TM01

Nov 15, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Oct 06, 2023	Total exemption full accounts made up to Dec 31, 2022	25 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 04, 2023 with updates	4 pages	CS01

Jan 08, 2023	Total exemption full accounts made up to Dec 31, 2021	26 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 04, 2022 with updates	5 pages	CS01

Apr 19, 2022	Cessation of Banijay (Central) Limited as a person with significant control on Dec 09, 2021	1 pages	PSC07

Apr 19, 2022	Notification of Banijay Brands Limited as a person with significant control on Dec 09, 2021	2 pages	PSC02

Oct 25, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	25 pages	AA

Oct 25, 2021	legacy	76 pages	PARENT_ACC

Oct 25, 2021	legacy	1 pages	AGREEMENT2

Oct 25, 2021	legacy	3 pages	GUARANTEE2

May 13, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ZODIAK MUSIC PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Lucas Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Mar 31, 2024		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1977-11	322828410001
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Mar 20, 2013	Secretary	The Gloucester Building Kensington Village W14 8RF Avonmore Road London				153178120001
ROGERS, Mark Ian James 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	Apr 04, 2007	Apr 30, 2009	Secretary	36 Gloucester Court Kew Road TW9 3EB Richmond Surrey		British		93338140001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British		138550940001
BREADIN, Tim David The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Jul 23, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1964-10	177047460001
BURKE, Carmel Michelle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jan 23, 2017	Mar 31, 2020	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	United Kingdom	Irish	1972-5	224677940001
CHAMBERLAIN, April Wendy 6 Kelvin Drive North Kelvinside G20 8DQ Glasgow	Apr 04, 2007	Mar 10, 2008	Director	6 Kelvin Drive North Kelvinside G20 8DQ Glasgow	Scotland	British	1959-4	45843360001
D'HALLUIN, Marc-Antoine The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Oct 15, 2013	Sep 01, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	French	1966-5	172359320001
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	42885320005
FRANK, David Vincent Mutrie The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Oct 14, 2013	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1958-9	152744230001
FRANK, David Vincent Mutrie 9 Ruvigny Gardens SW15 1JR London	Apr 04, 2007	Jul 30, 2010	Director	9 Ruvigny Gardens SW15 1JR London	England	British	1958-9	152744230001
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Dec 31, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1969-4	153176720001
GILBERT, Colin Sheridan Crian 2 Arthurlie Avenue Uplawmoor G78 4AJ Glasgow	Apr 04, 2007	Mar 10, 2008	Director	Crian 2 Arthurlie Avenue Uplawmoor G78 4AJ Glasgow	Scotland	British	1952-4	45843380001
GREGSON, Sarah Jane Charecroft Way W14 0EE London Shepherds Building Central	Sep 20, 2013	Apr 09, 2021	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	British	1959-3	29602640002
HENWOOD, Roderick Waldemar Lisle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Sep 01, 2014	Dec 01, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1963-11	191508930001
LANGENBERG, Peter Charecroft Way W14 0EE London Shepherds Building Central	Nov 01, 2016	Mar 31, 2024	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	Dutch	1963-9	222055210001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central	Apr 16, 2021	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central	England	Irish	1965-7	172799890001
ROGERS, Mark Ian James Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	Jul 30, 2010	Sep 05, 2013	Director	Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	United Kingdom	British	1968-7	93338140001
ROGERS, Mark Ian James Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	Jul 30, 2010	Jul 30, 2010	Director	Kew Road TW9 3EB Richmond 36 Gloucester Court Surrey England	United Kingdom	British	1968-7	93338140001
SELLWOOD, Ross The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Dec 19, 2012	Apr 13, 2017	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1977-10	174514660001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Apr 04, 2007	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	108443110002
WALBYOFF, Owain Rhys Charecroft Way W14 0EE London Shepherds Building Central	Apr 16, 2021	Feb 29, 2024	Director	Charecroft Way W14 0EE London Shepherds Building Central	England	British	1982-7	261842430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZODIAK MUSIC PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Services Limited

Jul 12, 2024

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06394563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Banijay Brands Limited

Dec 09, 2021

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	13339441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Banijay (Central) Limited

Apr 06, 2016

Kensington Village

Avonmore Road

W14 8RF London

Gloucester Building

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	02759428

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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