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BLUE ZOO PRODUCTIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
03960311
Incorporation Date
2000-03-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.blue-zoo.co.uk/
Source: Companies House

BLUE ZOO PRODUCTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03960311, and its current status with Companies House is active. The company was incorporated on 30 March 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BLUE ZOO PRODUCTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BLUE ZOO PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLUE ZOO MEDIA GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLUE ZOO MEDIA GROUP LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BLUE ZOO PRODUCTIONS LIMITED are current appointments, filed with Companies House. Adam Shaw (appointed 2000-07-26), Oliver Hyatt (appointed 2000-07-26), Thomas Box (appointed 2000-07-26) and Daniel Isman (appointed 2009-06-01) all serve as Director. The remaining 1 record shown (Terence Burgess) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLUE ZOO PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Adam Shaw ACTIVE

Appointed
2000-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

OH
Oliver Hyatt ACTIVE

Appointed
2000-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Box ACTIVE

Appointed
2000-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DI
Daniel Isman ACTIVE

Appointed
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Terence Burgess RESIGNED

Appointed
2000-07-26
Resigned
2016-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLUE ZOO PRODUCTIONS LIMITED sits 1 level below its ultimate parent, BLUE ZOO MEDIA GROUP LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BLUE ZOO PRODUCTIONS LIMITED is BLUE ZOO MEDIA GROUP LIMITED, holding 100% as filed in BLUE ZOO PRODUCTIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BLUE ZOO MEDIA GROUP LIMITED
United Kingdom
BLUE ZOO ANIMATION STUDIO LTD
United KingdomGB 11870014

BLUE HEX PRODUCTIONS LTD
United KingdomGB 13920402

BLUE PONY PRODUCTIONS LIMITED
United KingdomGB 11457350

BLUE ROCK PRODUCTIONS LIMITED
United KingdomGB 17278112

BIG TREE CITY LIMITED
United KingdomGB 12207916

BLUE BRICK PRODUCTIONS LIMITED
United KingdomGB 17263846

BRIGHTON ZOO LIMITED
United KingdomGB 14243741

BLUE EVE PRODUCTIONS LIMITED
United KingdomGB 15490644

+4 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BLUE ZOO PRODUCTIONS LIMITED?

One shareholder is currently on record for BLUE ZOO PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLUE ZOO MEDIA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLUE ZOO PRODUCTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLUE ZOO PRODUCTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLUE ZOO PRODUCTIONS LIMITED have on record?

1 shareholder is shown on record for BLUE ZOO PRODUCTIONS LIMITED.

What is BLUE ZOO PRODUCTIONS LIMITED's company registration number?

BLUE ZOO PRODUCTIONS LIMITED's registration number is 03960311, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLUE ZOO PRODUCTIONS LIMITED still an active company?

BLUE ZOO PRODUCTIONS LIMITED's status on Companies House is listed as active.

When was BLUE ZOO PRODUCTIONS LIMITED incorporated?

BLUE ZOO PRODUCTIONS LIMITED was incorporated on 30 March 2000, according to Companies House.

What is BLUE ZOO PRODUCTIONS LIMITED's registered address?

The registered address on file for BLUE ZOO PRODUCTIONS LIMITED is London, United Kingdom.

What legal structure is BLUE ZOO PRODUCTIONS LIMITED registered as?

BLUE ZOO PRODUCTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUE ZOO PRODUCTIONS LIMITED?

Four of the 5 officer records shown for BLUE ZOO PRODUCTIONS LIMITED are current appointments, filed with Companies House. Adam Shaw (appointed 2000-07-26), Oliver Hyatt (appointed 2000-07-26), Thomas Box (appointed 2000-07-26) and Daniel Isman (appointed 2009-06-01) all serve as Director. The remaining 1 record shown (Terence Burgess) is a former appointment that has since been resigned. Management authority at BLUE ZOO PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUE ZOO PRODUCTIONS LIMITED have a parent company or subsidiaries?

BLUE ZOO PRODUCTIONS LIMITED sits 1 level below its ultimate parent, BLUE ZOO MEDIA GROUP LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BLUE ZOO PRODUCTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUE ZOO PRODUCTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLUE ZOO PRODUCTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLUE ZOO PRODUCTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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