ZOO DIGITAL GROUP PLC
Get an alert when ZOO DIGITAL GROUP PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
- ZOO DIGITAL GROUP PLC 2001-05-30 → present
- KAZOO3D PLC 2000-03-06 → 2001-05-30
- 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
- ZOO DIGITAL GROUP PLC · parent
- ZOO Digital Limited 100%
- ZOO Digital Inc. 100%
- ZOO Digital Production LLC 100%
- ZOO Employee Share Trust Limited 100%
- ZOO Digital Production Limited 100%
- ZOOtech Limited 100%
- Vista India Digitek Private Limited 100%
- Vista Tanweer Studios Private Limited 100%
- ZOO Korea Co. Ltd 100%
- ZOO Digital Italy SRL 100%
- ASR Audio Networks GmbH 100%
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 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
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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 9
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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