Urban Zoo Studios Limited
Company Profile
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SmallUrban Zoo Studios Limited
08400633•Private Limited With Share Capital
The Base Dallam Lane, Warrington, WA27NG
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Incorporated
13/02/2013
Company Age
13 years
Directors
6
Employees
36
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Urban Zoo Studios Limited (08400633) is a private limited with share capital incorporated on 13/02/2013 (13 years old) and registered in warrington, WA27NG. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/02/2013
WA27NG
36 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£483.6K
Net Assets
£564.2K
Est. Turnover
£2.25M
AI Estimated
Unreported
Cash
£580.2K
Key Metrics
36
Employees
6
Directors
10
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Resolution
Category:Resolution
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:18-11-2025
Resolution
Category:Resolution
Date:18-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Resolution
Category:Resolution
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2023
Resolution
Category:Resolution
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Capital Cancellation Shares
Category:Capital
Date:27-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2023
Legacy
Category:Capital
Date:04-09-2023
Legacy
Category:Insolvency
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Resolution
Category:Resolution
Date:15-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Resolution
Category:Resolution
Date:01-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Capital Allotment Shares
Category:Capital
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Incorporation Company
Category:Incorporation
Date:13-02-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date10/11/2025
Latest Accounts31/07/2025
Trading Addresses
The Base, Dallam Lane, Warrington, WA27NGRegistered
Related Companies
10
Contact
hello@urbanzoostudios.co.uk
The Base Dallam Lane, Warrington, WA27NG