BLUE ZOO PRODUCTIONS LIMITED

Active London
272 employees website.com
Creative, media and publishing
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BLUE ZOO PRODUCTIONS LIMITED

Founded 30 Mar 2000 Active London, United Kingdom 272 employees website.com
Creative, media and publishing
Accounts Submitted 23 Jun 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 2 Dec 2025 Next due 1 Dec 2026 7 months remaining
Net assets £10M £259K 2024 year on year
Total assets £14M £1M 2024 year on year
Total Liabilities £4M £955K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUE ZOO PRODUCTIONS LIMITED (03960311), an active creative, media and publishing company based in London, United Kingdom. Incorporated 30 Mar 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.01M

Increased by £385.82k (+15%)

Net Assets

£10.50M

Increased by £259.18k (+3%)

Total Liabilities

£3.51M

Increased by £955.30k (+37%)

Turnover

£19.15M

Decreased by £424.15k (-2%)

Employees

272

Decreased by 14 (-5%)

Debt Ratio

25%

Increased by 5 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 58,845 Shares £588.45 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 201458,845£588.45£0.01

Officers

Officers

1 active 2 resigned
Status
Adam ShawSecretaryBritishUnknown1 Nov 2002Active

Shareholders

Shareholders (1)

Blue Zoo Media Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Thomas Evan Box

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 17 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Oliver Richard Hyatt

Ceased 17 Dec 2021

Ceased

Adam Shaw

Ceased 17 Dec 2021

Ceased

Group Structure

Group Structure

BLUE ZOO PRODUCTIONS LIMITED Current Company
VIDEOKID GAMES LIMITED united kingdom
BIG TREE CITY LIMITED united kingdom
BRIGHTON ZOO LIMITED united kingdom
BLUE ZOO DIGITAL LTD united kingdom
BLUE MOJO RIGHTS LTD united kingdom
ALPHABLOCKS LIMITED united kingdom
ANIMDOJO LIMITED united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
23 Jun 2025AccountsAnnual accounts made up to 2024-08-31
4 Jun 2025OfficersChange to director Mr Thomas Evan Box on 2025-05-29
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-17 with no updates
30 May 2024AccountsAnnual accounts made up to 2023-08-31
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

23 Jun 2025 Accounts

Annual accounts made up to 2024-08-31

4 Jun 2025 Officers

Change to director Mr Thomas Evan Box on 2025-05-29

29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-17 with no updates

30 May 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-08-31

10 months ago on 23 Jun 2025

Change to director Mr Thomas Evan Box on 2025-05-29

10 months ago on 4 Jun 2025

Confirmation statement made on 2024-11-17 with no updates

1 years ago on 29 Nov 2024

Annual accounts made up to 2023-08-31

1 years ago on 30 May 2024