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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-28 (in 5mo)

Last made up 2025-10-14

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. ZOO DIGITAL GROUP PLC 2001-05-30 → present
  2. KAZOO3D PLC 2000-03-06 → 2001-05-30
  3. LAUNCHSTRONG PUBLIC LIMITED COMPANY 1999-10-14 → 2000-03-06

Accounts

Audit & accounting basis

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").”

Group structure

  1. ZOO DIGITAL GROUP PLC · parent
    1. ZOO Digital Limited 100% · UK · Technology development
    2. ZOO Digital Inc. 100% · USA · Sale & distribution technology products
    3. ZOO Digital Production LLC 100% · USA · Media production
    4. ZOO Employee Share Trust Limited 100% · UK · Employee share scheme
    5. ZOO Digital Production Limited 100% · UK · Dormant
    6. ZOOtech Limited 100% · UK · Dormant
    7. Vista India Digitek Private Limited 100% · India · Media production
    8. Vista Tanweer Studios Private Limited 100% · India · Media production
    9. ZOO Korea Co. Ltd 100% · S. Korea · Media production
    10. ZOO Digital Italy SRL 100% · Italy · Media production
    11. ASR Audio Networks GmbH 100% · Germany · Media production

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

Filing timeline

Last 20 of 307 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-01 RESOLUTIONS Resolution
  • 2024-10-20 RESOLUTIONS Resolution
Date Type Category Description
2025-11-24 AD01 address Change registered office address company with date old address new address PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
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 PDF
2025-08-18 TM02 officers Termination secretary company with name termination date PDF
2025-08-18 TM01 officers Termination director company with name termination date PDF
2024-10-20 RESOLUTIONS resolution Resolution
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
9

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page