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ZYZYGY PLC - 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 04045179
- Country
- United Kingdom
- Registered Address
- 50 BROADWAY
- LONDON
- ENGLAND
- SW1H 0BL 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL UK
Management
- Managing Directors
- JAMES MONTFORD VICTOR BUTTERFIELD
- JEMIMA JANE HOSKINS
- Company secretaries
- -
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 2000-07-27
- Dissolved on
- 2015-10-27
- SIC/NACE
- 59113 - Television programme production activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CHANNEL HEALTH PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
✓
- Last Return Made Up To:
- 2012-07-27
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ZYZYGY PLC Company Description
- ZYZYGY PLC is a Public Limited Company registered in United Kingdom with the Company reg no 04045179. It was registered 2000-07-27. It was previously called CHANNEL HEALTH PLC. It has declared SIC or NACE codes as "59113 - Television programme production activities". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at 50 Broadway .
Get ZYZYGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zyzygy Plc - 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL, United Kingdom
- 2000-07-27
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https://www.kompany.co.uk/p/uk/04045179#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04045179#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04045179#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-10-27) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-07-01) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-07-14) - GAZ1(A)
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keyboard_arrow_right 2014
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 (2014-09-02) - 1.3
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2014-09-02) - 1.4
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTERSBY (2013-07-29) - TM01
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keyboard_arrow_right 2012
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CURREXT FROM 30/06/2012 TO 31/12/2012 (2012-12-14) - AA01
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27/07/12 BULK LIST (2012-11-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER HIRE (2012-10-15) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-02-02) - AA
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011 (2012-02-01) - 1.3
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR RICHARD GODFREY BATTERSBY (2011-01-18) - AP01
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DIRECTOR APPOINTED MR JAMES MONTFORS VICTOR BUTTERFIELD (2011-01-21) - AP01
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM (2011-04-21) - AD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-05-09) - AD03
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RETURN OF PURCHASE OF OWN SHARES (2011-05-11) - SH03
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SAIL ADDRESS CREATED (2011-05-09) - AD02
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21/04/11 STATEMENT OF CAPITAL GBP 2039424.650 (2011-05-18) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-11-14) - RES10
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ARTICLES OF ASSOCIATION (2011-11-14) - MEM/ARTS
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27/07/11 BULK LIST (2011-11-16) - AR01
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CONSOLIDATION (2011-05-11) - SH02
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keyboard_arrow_right 2010
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2010-12-01) - 1.1
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DIRECTOR APPOINTED MRS JEMIMA JANE HOSKINS (2010-11-29) - AP01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-10-26) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 (2010-10-26) - AAMD
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-10-07) - AA
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27/07/10 NO CHANGES (2010-09-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN LIPSCOMBE (2010-01-12) - TM01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM (2009-07-24) - 287
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APPOINTMENT TERMINATED DIRECTOR EDWARD OLIVER (2009-01-09) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-07-30) - AA
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27/07/09 NO CHANGES (2009-10-22) - AR01
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APPOINTMENT TERMINATED SECRETARY EDWARD OLIVER (2009-07-24) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/07/08; BULK LIST AVAILABLE SEPARATELY (2008-08-12) - 363s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-11-06) - 395
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/06/07 (2007-12-12) - AA
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NEW DIRECTOR APPOINTED (2007-08-28) - 288a
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RETURN MADE UP TO 27/07/07; BULK LIST AVAILABLE SEPARATELY (2007-08-06) - 363s
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DIRECTOR RESIGNED (2007-03-15) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-02-01) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/07/06; BULK LIST AVAILABLE SEPARATELY (2006-08-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-02-02) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-01-09) - RES10
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM: (2005-01-24) - 287
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AD 19/11/04--------- (2005-01-29) - 88(2)R
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AD 20/01/05--------- (2005-01-29) - 88(2)R
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REDUCE ISSUED CAPITAL 04/03/05 (2005-03-16) - RES06
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REDUCE CAP CANCEL SHAR PREM ACCT (2005-03-24) - OC
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (2005-03-24) - CERT17
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NC INC ALREADY ADJUSTED (2005-04-04) - 123
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AD 16/05/05--------- (2005-06-06) - 88(2)R
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RETURN MADE UP TO 27/07/05; BULK LIST AVAILABLE SEPARATELY (2005-08-31) - 363s
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£ NC 11278000/15000000 (2005-04-04) - RES04
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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DIRECTOR RESIGNED (2004-11-26) - 288b
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AD 20/09/04--------- (2004-10-07) - 88(2)R
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-10-06) - AA
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NC INC ALREADY ADJUSTED (2004-09-21) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-21) - RES01
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NEW DIRECTOR APPOINTED (2004-09-10) - 288a
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RETURN MADE UP TO 27/07/04; BULK LIST AVAILABLE SEPARATELY (2004-09-07) - 363s
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DIRECTOR RESIGNED (2004-07-08) - 288b
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DIRECTOR RESIGNED (2004-03-26) - 288b
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NEW DIRECTOR APPOINTED (2004-03-26) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-01-28) - AA
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NEW DIRECTOR APPOINTED (2004-07-08) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-03-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM: (2003-03-27) - 287
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AMENDING 225 (2003-04-01) - MISC
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NEW DIRECTOR APPOINTED (2003-10-18) - 288a
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DIRECTOR RESIGNED (2003-10-18) - 288b
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RE NET ASS 14/11/03 (2003-11-19) - RES13
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RETURN MADE UP TO 27/07/03; BULK LIST AVAILABLE SEPARATELY (2003-09-23) - 363s
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-11-19) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-11-19) - RES10
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CONVE (2003-11-19) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-19) - RES01
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM: (2003-12-04) - 287
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VARYING SHARE RIGHTS AND NAMES (2003-11-19) - RES12
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keyboard_arrow_right 2002
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-03) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-04-15) - 288b
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NEW DIRECTOR APPOINTED (2002-04-24) - 288a
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DIRECTOR RESIGNED (2002-04-24) - 288b
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NEW SECRETARY APPOINTED (2002-04-24) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-04-26) - 288b
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COMPANY NAME CHANGED (2002-05-27) - CERTNM
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AUDITOR'S RESIGNATION (2002-06-26) - AUD
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-03) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-05) - AA
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SECRETARY RESIGNED (2002-07-05) - 288b
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM: (2002-08-07) - 287
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM: (2002-09-12) - 287
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS (2002-09-12) - 363s
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AUDITOR'S RESIGNATION (2002-12-30) - AUD
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 (2002-06-17) - 225
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keyboard_arrow_right 2001
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-16) - RES10
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MINUTES OF ANNUAL MEETING (2001-06-16) - MISC
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-08) - AA
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AD 27/07/01--------- (2001-08-16) - 88(2)R
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS (2001-08-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-08-28) - 288c
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-07-31) - CERTNM
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2000-08-03) - CERT8
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APPLICATION COMMENCE BUSINESS (2000-08-03) - 117
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DIRECTOR RESIGNED (2000-08-04) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-04) - 288b
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NEW DIRECTOR APPOINTED (2000-08-04) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-04) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 (2000-08-04) - 225
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NEW DIRECTOR APPOINTED (2000-09-01) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/00 (2000-08-24) - WRES10
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AD 10/08/00--------- (2000-08-30) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-08-30) - 288a
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SECRETARY RESIGNED (2000-09-06) - 288b
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SHARES AGREEMENT OTC (2000-09-13) - SA
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AD 28/07/00--------- (2000-09-13) - 88(2)R
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PROSPECTUS (2000-08-22) - PROSP
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INCORPORATION DOCUMENTS (2000-07-27) - NEWINC
