ZIG ZAG Productions Limited
Company 02693870 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Daniel Simpson Fenton Director · appointed 1992
- Xinxing Wang Director · appointed 2019
- Matthew Mark Graff Director · appointed 2017
- Karen Lynne Ryde Director · appointed 2017
Directors past 6 years
- Daniel Simpson Fenton Director · appointed 1992
- Xinxing Wang Director · appointed 2019
- Matthew Mark Graff Director · appointed 2017
- Karen Lynne Ryde Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Daniel Simpson Fenton Director · appointed 1992
- Xinxing Wang Director · appointed 2019
- Matthew Mark Graff Director · appointed 2017
- Karen Lynne Ryde Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- D S Fenton Limited 3 shared directors
- ZIG ZAG Media Rights LTD 2 shared directors
- ZIG ZAG the Football Academy LTD 2 shared directors
- TFA3 Limited 2 shared directors
- TFA4 Limited 2 shared directors
Connected through a shared director
- Accessgrand Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02693870 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/03/1992 |
| Address | 14 BONHILL STREET, LONDON, EC2A 4BX |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Zig Zag (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07739228
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09419269
75-100% shares · notified 2017-02-03 - 12111697
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 - ZIG ZAG the Football Academy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10 - 14593669
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 - 14728593
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14 - 14846503
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04
Officers (7)
- Xinxing Wang Director · appointed 2019
- Matthew Mark Graff Director · appointed 2017
- Karen Lynne Ryde Director · appointed 2017
- Daniel Simpson Fenton Director · appointed 1992
Show 3 former officers
- Kevin Sebastian Utton Director · appointed 2000 · resigned 2016
- Mia Simome Fenton Secretary · appointed 1993 · resigned 2000
- Gary Alan Cohen Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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