URBAN ZOO STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Zoo Studios Limited. The company was founded 11 years ago and was given the registration number 08400633. The firm's registered office is in WARRINGTON. You can find them at The Base, Dallam Lane, Warrington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	URBAN ZOO STUDIOS LIMITED
Company Number	:	08400633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	The Base, Dallam Lane, Warrington, England, WA2 7NG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
89, New Street, Altrincham, England, WA14 2QP	Corporate Secretary	02 May 2019	Active
The Base, Dallam Lane, Warrington, England, WA2 7NG	Director	23 March 2018	Active
Carnoustie House, Kelvin Road, Warrington, England, WA3 7PB	Director	20 September 2013	Active
15 Carnarvon Street, Carnarvon Street, Manchester, England, M3 1HJ	Director	24 May 2022	Active
Carnoustie House, Kelvin Road, Warrington, England, WA3 7PB	Director	12 September 2017	Active
The Base, Dallam Lane, Warrington, England, WA2 7NG	Director	26 March 2018	Active
116, Duke Street, Liverpool, United Kingdom, L1 5JW	Director	13 February 2013	Active
Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB	Director	28 September 2017	Active
Carnoustie House, Kelvin Close, Birchwood, Warrington, England, WA3 7PB	Corporate Director	13 February 2013	Active

People with Significant Control

Pg Uz Limited
Notified on	:	30 April 2023
Status	:	Active
Country of residence	:	England
Address	:	15, Carnarvon Street, Manchester, England, M3 1HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pilot Group Investments Limited
Notified on	:	26 March 2018
Status	:	Active
Country of residence	:	England
Address	:	15, Carnarvon Street, Manchester, England, M3 1HJ
Nature of control	:	Significant influence or control

Mr David Muir
Notified on	:	19 July 2017
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Handley House, Brick Road, Chester, United Kingdom, CH4 9BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ivest Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Carnoustie House, Kelvin Close, Warrington, England, WA3 7PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Chris John Grannell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	England
Address	:	Carnoustie House, Kelvin Road, Warrington, England, WA3 7PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

URBAN ZOO STUDIOS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement