Zigcam Pic Ltd. Head office in London. Check Director.

Zigcam Pic Ltd, London

Zigcam Pic Ltd is a private limited company. Formerly, it was named Zigcam.tv Limited (it was changed on 2020-01-20). Situated at Unit 10 Greenwich Business Centre, Norman Road, London SE10 9QF, the aforementioned 16 years old firm was incorporated on 2008-03-18 and is categorised as "television programme production activities" (SIC code: 59113).
2 directors can be found in the enterprise: Emily R. (appointed on 17 November 2014), Siggi R. (appointed on 18 March 2008).

About
Name: Zigcam Pic Ltd
Number: 06538141
Incorporation date: 2008-03-18
End of financial year: 31 March


Address:	Unit 10 Greenwich Business Centre Norman Road London SE10 9QF
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Emily R.

30 November 2023

Nature of control:	significiant influence or control

Siggi R.

30 November 2023

Nature of control:	significiant influence or control

Zigcam (Holdings) Limited

31 December 2017

Address	Unit 10 Greenwich Business Centre Norman Road, London, Kent, SE10 9QF, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	11082412
Nature of control:	75,01-100% shares 75,01-100% voting rights

Emily R.

6 April 2016 - 31 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Siggi R.

6 April 2016 - 31 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	32,780	118,657	210,662	173,194	187,689	166,167	70,718	16,552	22,011	121,273
Fixed Assets	-	-	95,641	479,883	703,190	1,121,350	1,161,320	1,207,125	1,348,578	1,352,895
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	42,219	124,951	201,824	323,008	513,010	-	-	-	-	-
Tangible Fixed Assets	39,289	60,940	95,641	80,517	118,084	-	-	-	-	-
Total Assets Less Current Liabilities	42,219	134,645	221,721	550,518	745,260	1,088,491	1,102,850	1,129,040	1,068,119	1,156,953

The date for Zigcam Pic Ltd confirmation statement filing is 2024-01-30. The previous one was submitted on 2023-01-16. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Emily R. who has substantial control or influence. Siggi R. who has substantial control or influence. Zigcam (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Norman Road, SE10 9QF London, Kent.

Company filing

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Type		Free download
CH01	On December 21, 2023 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On December 21, 2023 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, October 2023 \| mortgage	Free Download (1 page)
CH01	On January 16, 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
CH01	On January 17, 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
CH01	On January 16, 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
AD01	New registered office address Unit 10 Greenwich Business Centre Norman Road London SE10 9QF. Change occurred on December 8, 2022. Company's previous address: Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG England. filed on: 8th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, January 2022 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, December 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, December 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, March 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 20, 2020 filed on: 20th, January 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (11 pages)
MR01	Registration of charge 065381410005, created on December 20, 2016 filed on: 21st, December 2016 \| mortgage	Free Download (59 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to March 18, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
CH01	On June 8, 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
CH01	On June 8, 2015 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG. Change occurred on June 26, 2015. Company's previous address: 5 Chart Close Bromley Kent BR2 0EB. filed on: 26th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 065381410004, created on October 31, 2014 filed on: 11th, November 2014 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 065381410003, created on October 22, 2014 filed on: 25th, October 2014 \| mortgage	Free Download (44 pages)
TM01	Director's appointment was terminated on October 10, 2014 filed on: 10th, October 2014 \| officers	Free Download (1 page)
AP01	On August 7, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 065381410002 filed on: 4th, July 2014 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 065381410001 filed on: 4th, July 2014 \| mortgage	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, February 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on January 17, 2012. Old Address: 62 Forest Croft Taymount Rise Forest Hill London SE23 3UN United Kingdom filed on: 17th, January 2012 \| address	Free Download (1 page)
CH01	On January 17, 2012 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
CH01	On April 7, 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
288b	On July 2, 2009 Appointment terminated secretary filed on: 2nd, July 2009 \| officers	Free Download (1 page)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2008 \| incorporation	Free Download (13 pages)

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