Blue ZOO Productions Limited
Company 03960311 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Oliver Richard Hyatt Director · appointed 2000
- Thomas Evan Box Director · appointed 2000
- Daniel Isman Director · appointed 2009
23y median 26y
average tenure
26y
longest tenure
Directors past 6 years
- Oliver Richard Hyatt Director · appointed 2000
- Thomas Evan Box Director · appointed 2000
- Daniel Isman Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Oliver Richard Hyatt Director · appointed 2000
- Thomas Evan Box Director · appointed 2000
- Daniel Isman Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 28Business services 2Retail and trade 2Arts and leisure 1Education 1Other services 1
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
- Blue ZOO Media Group Limited 3 shared directors
- Blue ZOO Rights Limited 2 shared directors
- BIG Tree City Limited 2 shared directors
- Brighton ZOO Limited 2 shared directors
- Blue Mojo Rights LTD 2 shared directors
- Blue ZOO Digital LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03960311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2000 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
59111 - Motion picture production activities59113 - Television programme production activities82990 - Other business support service activities n.e.c.90030 - Artistic creation
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Evan Box ceased 2021-12-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Oliver Richard Hyatt ceased 2021-12-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue ZOO Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mishmash Productions Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Videokid Games Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alphablocks Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Animdojo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Blue Pony Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-10 - Blue ZOO Animation Studio LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08 - Blue ZOO Rights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - BIG Tree City Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 - Forest Folk Productions Limited
25-50% shares, 25-50% voting · notified 2020-09-22 - Blue HEX Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16 - Brighton ZOO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 - Blue Mojo Rights LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-29 - Blue ZOO Digital LTD
25-50% shares, 25-50% voting · notified 2022-12-23 - Blue ZOO Licensing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - Online Character Trading LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-29 - Blue EVE Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-14 - Blue Globe Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21 - Blue Brick Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05 - Blue Rock Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Fizzy Productions Limited ceased 2018-05-04
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Daniel Isman Director · appointed 2009
- Oliver Richard Hyatt Director · appointed 2000
- Thomas Evan Box Director · appointed 2000
- Adam Nicholas Shaw Secretary · appointed 2000
Show 3 former officers
- Terence Charles Burgess Director · appointed 2000 · resigned 2016
- Keith Sims Secretary · appointed 2000 · resigned 2004
- Nicola Jane Sims Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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