Company · London
Blue ZOO Productions Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Terence Charles Burgess 2000-2016 View profile
- Nicola Jane Sims 2000-2002 View profile
- Keith Sims 2000-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Motion picture production activities; Television programme production activities; Other business support service activities n.e.c.; Artistic creation
- Incorporated
- 30/03/2000
- Registered office
- London
Ownership
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
Group
- Blue ZOO Productions Limited
is controlled by Thomas Evan Box
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-17 · source: Companies House PSC register
Ultimately controlled by Thomas Evan Box.
19 other companies in this group
- Brighton ZOO Limited
- Blue ZOO Digital LTD
- Blue Pony Productions Limited
- Blue HEX Productions LTD
- Blue ZOO Rights Limited
- Forest Folk Productions Limited
- Online Character Trading LTD
- Blue ZOO Licensing Limited
- Videokid Games Limited
- Blue Brick Productions Limited
- Animdojo Limited
- Mishmash Productions Limited
- BIG Tree City Limited
- Blue EVE Productions Limited
- Blue Mojo Rights LTD
- Blue Rock Productions Limited
- Blue Globe Productions Limited
- Blue ZOO Media Group Limited
- Blue ZOO Animation Studio LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £11,427,100
- Total assets
- £11,555,313
- Cash
- £4,908,093
- Employees
- 2.78
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,711,867
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-08-31 | Not reported | £11,427,100 |
| 2025-08-31 | Not reported | £11,427,100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £170,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Culture, Media & Sport · £170,000
Most recent
- Department for Culture, Media & Sport
Board analysis
Board DNA
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03960311
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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