| Company Name | Zap Entertainment Ltd |
|---|---|
| Directors | Douglas Alexander Jackson and Judith Jackson |
| Company Status | Active |
| Company Number | SC241406 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(20 years, 5 months ago) |
| Previous Name | Jockvox Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Douglas Alexander Jackson |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | DJ |
| Country of Residence | Scotland |
| Correspondence Address | 84 Glentyre Drive Tullibody Clacks FK10 2UR Scotland |
| Director Name | Mrs Judith Jackson |
|---|---|
| Date of Birth | March 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 84 Glentyre Drive Tullibody Clacks FK10 2UR Scotland |
| Secretary Name | Douglas Alexander Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | DJ |
| Country of Residence | Scotland |
| Correspondence Address | 84 Glentyre Drive Tullibody Clacks FK10 2UR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.zapentertainment.co.uk/ |
|---|---|
| Telephone | 01786 389157 |
| Telephone region | Stirling |
Location
| Registered Address | 84 Glentyre Drive Tullibody Clacks FK10 2UR Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire West |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,320 |
| Cash | £21,318 |
| Current Liabilities | £23,580 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2022 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 January 2024 (6 months, 3 weeks from now) |
Filing History
| 23 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
|---|---|
| 20 August 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 4 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 28 October 2020 | Director's details changed for Mrs Judith Jackson on 28 October 2020 (2 pages) |
| 28 October 2020 | Director's details changed for Mr Douglas Alexander Jackson on 28 October 2020 (2 pages) |
| 28 October 2020 | Registered office address changed from 12 Windsor Place Stirling FK8 2HY to 84 Glentyre Drive Tullibody Clacks FK10 2UR on 28 October 2020 (1 page) |
| 23 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 August 2014 | Secretary's details changed for Douglas Alexander Jackson on 7 November 2013 (1 page) |
| 6 August 2014 | Director's details changed for Judith Jackson on 7 November 2013 (2 pages) |
| 6 August 2014 | Director's details changed for Douglas Alexander Jackson on 7 November 2013 (2 pages) |
| 6 August 2014 | Secretary's details changed for Douglas Alexander Jackson on 7 November 2013 (1 page) |
| 6 August 2014 | Secretary's details changed for Douglas Alexander Jackson on 7 November 2013 (1 page) |
| 6 August 2014 | Director's details changed for Judith Jackson on 7 November 2013 (2 pages) |
| 6 August 2014 | Director's details changed for Douglas Alexander Jackson on 7 November 2013 (2 pages) |
| 6 August 2014 | Secretary's details changed for Douglas Alexander Jackson on 7 November 2013 (1 page) |
| 6 August 2014 | Secretary's details changed for Douglas Alexander Jackson on 7 November 2013 (1 page) |
| 6 August 2014 | Director's details changed for Judith Jackson on 7 November 2013 (2 pages) |
| 6 August 2014 | Director's details changed for Douglas Alexander Jackson on 7 November 2013 (2 pages) |
| 6 August 2014 | Secretary's details changed for Douglas Alexander Jackson on 7 November 2013 (1 page) |
| 31 January 2014 | Registered office address changed from 14 Bryson Place Larbert Stirlingshire FK5 4FZ on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 14 Bryson Place Larbert Stirlingshire FK5 4FZ on 31 January 2014 (1 page) |
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 19 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 19 December 2011 (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Judith Jackson on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Judith Jackson on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Judith Jackson on 3 February 2010 (2 pages) |
| 29 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 13 February 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 13 February 2008 | Return made up to 19/12/07; no change of members (7 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 17 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 14 December 2006 | Company name changed jockvox LIMITED\certificate issued on 14/12/06 (3 pages) |
| 14 December 2006 | Company name changed jockvox LIMITED\certificate issued on 14/12/06 (3 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 6 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 12 January 2005 | Return made up to 19/12/04; full list of members
|
| 12 January 2005 | Return made up to 19/12/04; full list of members
|
| 13 January 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Incorporation (16 pages) |
| 19 December 2002 | Incorporation (16 pages) |