UK Companies House feature
ZOO DIGITAL GROUP PLC
Profile
- Company number
- 03858881
- Status
- Active
- Incorporation
- 1999-10-14
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Group's forecasts up until 31 August 2026, taking account of recovery and reasonably possible changes in trading performance, together with the planned capital investment over that same period. The Group is expected to have a sufficient level of financial resources available through operating cash flows for the period to 31 August 2026 ("the going concern period").”
Subsidiaries
- ZOO Digital Limited · 100% held · UK · Technology development
- ZOO Digital Inc. · 100% held · USA · Sale & distribution technology products
- ZOO Digital Production LLC · 100% held · USA · Media production
- ZOO Employee Share Trust Limited · 100% held · UK · Employee share scheme
- ZOO Digital Production Limited · 100% held · UK · Dormant
- ZOOtech Limited · 100% held · UK · Dormant
- Vista India Digitek Private Limited · 100% held · India · Media production
- Vista Tanweer Studios Private Limited · 100% held · India · Media production
- ZOO Korea Co. Ltd · 100% held · S. Korea · Media production
- ZOO Digital Italy SRL · 100% held · Italy · Media production
- ASR Audio Networks GmbH · 100% held · Germany · Media production
Significant events
- “The partial market recovery contributed to a 22% revenue increase to $49.6 million in FY25, and adjusted EBITDA returned to profitability.”
- “In FY25, $8.4 million of annual fixed cost cash savings were delivered, (including $1.6 million of capitalised R&D costs).”
- “ZOO has pioneered Fast Track, a fulfilment service capable of localising live and near-live programmes such as sports content and topical shows in multiple languages.”
- “In September 2024, we published our first whitepaper on the role of Artificial Intelligence in media localisation, outlining the opportunities and limitations of AI in our market.”
- “The European Accessibility Act 2025 mandates that audiovisual media services, including streaming platforms, must ensure that new content published after 28 June 2025 is accessible to people with disabilities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PURSELL, Robert | Secretary | 2025-08-13 | — | — |
| DORAN, Gordon | Director | 2009-07-28 | Feb 1967 | British |
| GREEN, Stuart Antony | Director | 2000-01-28 | Jul 1965 | British |
| KALIFA, Maneck Minoo | Director | 2017-10-05 | Apr 1967 | British |
| PURSELL, Robert | Director | 2025-08-13 | Jan 1972 | British |
| SCHWARZ, Nathalie | Director | 2022-01-13 | May 1970 | British |
| WILMOT, Gillian Caroline | Director | 2019-07-01 | Feb 1960 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Phillip | Secretary | 2018-08-08 | 2025-08-13 |
| DERI, Robert George | Secretary | 2001-05-14 | 2006-09-29 |
| GILDER, Helen Patricia | Secretary | 2006-09-29 | 2018-08-08 |
| OLIVER, Richard Gordon, Dr | Secretary | 2000-01-28 | 2000-03-08 |
| WARDEN, John Henderson | Secretary | 2000-03-08 | 2001-05-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-14 | 2000-01-28 |
| ABRAMS, Roy | Director | 2000-03-08 | 2001-05-14 |
| BARNES, Michael John | Director | 2001-05-14 | 2006-09-28 |
| BLUNDELL, Phillip Robert | Director | 2018-08-08 | 2025-08-13 |
| DERI, Robert George | Director | 2001-05-14 | 2007-01-16 |
| GILDER, Helen Patricia | Director | 2006-09-29 | 2018-08-08 |
| GREEN, Stuart Anthony | Director | 2000-01-28 | 2000-03-08 |
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | 2000-03-08 | 2010-04-28 |
| JEYNES, Roger David | Director | 2010-04-28 | 2019-07-01 |
| LIVINGSTON, James Allan | Director | 2009-06-12 | 2014-11-25 |
| OLIVER, Richard Gordon, Dr | Director | 2000-01-28 | 2001-05-14 |
| SCRIVENER, Andrew | Director | 2001-05-14 | 2006-10-03 |
| STEWART, Ian Clifford | Director | 2001-05-14 | 2010-12-31 |
| TAYLOR, Matthew Peter | Director | 2006-09-29 | 2009-06-12 |
| WARDEN, John Henderson | Director | 2000-03-08 | 2001-05-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-14 | 2000-01-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-10-14 | 2000-01-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 307 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | RESOLUTIONS | resolution | resolution |
| 2025-08-20 | AA | accounts | accounts with accounts type group |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | SH01 | capital | capital allotment shares |
| 2025-08-18 | SH01 | capital | capital allotment shares |
| 2025-08-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-20 | RESOLUTIONS | resolution | resolution |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-29 | AA | accounts | accounts with accounts type group |
| 2024-07-24 | SH01 | capital | capital allotment shares |
| 2024-07-24 | SH01 | capital | capital allotment shares |
| 2024-07-24 | SH01 | capital | capital allotment shares |
| 2024-07-24 | SH01 | capital | capital allotment shares |
| 2024-07-24 | SH01 | capital | capital allotment shares |
| 2024-07-24 | SH01 | capital | capital allotment shares |
| 2024-07-24 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.