Blue ZOO Media Group Limited
Company 13786942 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Oliver Richard Hyatt Director · appointed 2021
- Thomas Evan Box Director · appointed 2021
- Daniel Isman Director · appointed 2021
- Adam Nicholas Shaw Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Oliver Richard Hyatt Director · appointed 2021
- Thomas Evan Box Director · appointed 2021
- Daniel Isman Director · appointed 2021
- Adam Nicholas Shaw Director · appointed 2021
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.
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 Productions Limited 3 shared directors
- BIG Tree City Limited 3 shared directors
- Alphablocks Limited 2 shared directors
- Blue ZOO Rights Limited 2 shared directors
- Blue HEX Productions LTD 2 shared directors
- Brighton ZOO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13786942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2021 |
| 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)
Owned by (4) 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
25-50% shares, 25-50% voting · notified 2021-12-07 - Adam Nicholas Shaw
25-50% shares, 25-50% voting · notified 2021-12-07 - Oliver Richard Hyatt
25-50% shares, 25-50% voting · notified 2021-12-07 - Oliver Richard Hyatt ceased 2021-12-07
25-50% shares, 25-50% voting, appoints directors · notified 2021-12-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue ZOO Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17
Officers (4)
- Oliver Richard Hyatt Director · appointed 2021
- Thomas Evan Box Director · appointed 2021
- Daniel Isman Director · appointed 2021
- Adam Nicholas Shaw Director · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record