ZARUMA PRODUCTIONS LIMITED

Profile ZARUMA PRODUCTIONS LIMITED

Actual on 01.12.2021
Company name
ZARUMA PRODUCTIONS LIMITED
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Company number
02266708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 June 1988
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
55 CHISLEHURST ROAD, LONDON, ENGLAND, CHISLEHURST, BR7 5NP
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PSC and Officers ZARUMA PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

FROST, Gower Kneller
Status: Active
Correspondence address: 55 Chislehurst Road, Chislehurst, England, London, BR7 5NP
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United States
RICHMOND, Mary Clare
Status: Not active
Resigned on: Thursday, 02 April 1992
Correspondence address: Lancien Auberge De Boisset, Le Boisset Saint Martin De Castillon, 84750 Viens, France, Vaucluse, FOREIGN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
VAUGHAN, James Anthony Sanya
Status: Not active
Resigned on: Thursday, 02 April 1992
Correspondence address: Flat 1, 41 Fairhazel Gardens, London, NW6 3QN
Role: Secretary
VAUGHAN, James Anthony Sanya
Status: Not active
Resigned on: Thursday, 02 April 1992
Correspondence address: Flat 1, 41 Fairhazel Gardens, London, NW6 3QN
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Solicitor
FROST, Lavinia Jane
Status: Not active
Resigned on: Tuesday, 25 September 2018
Correspondence address: 11617 Laurelwood Drive, Studio City, United States, Ca 91604 - 3818,
Nationality: British
Role: Secretary
FROST, Lavinia Jane
Status: Not active
Resigned on: Tuesday, 25 September 2018
Correspondence address: 175-177 Temple Chambers, Temple Avenue, London, EC4Y 0DB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United States
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Person with significant control

(as of 01.12.2021)

Mr Gower Kneller Frost
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Chislehurst, England, London
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent