ZL

ZAMYN LIMITED

Active

Company number 04224891

London, United Kingdom · Incorporated 30 May 2001

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Operation of arts facilities · SIC 90040

Status
Active
Company age
25 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

ZAMYN LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 30 May 2001 and remains active on the register. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is operation of arts facilities (SIC 90040).

The board consists of three directors: AMINIAN, Michael Mozafar (appointed 20 February 2003), MOODY-STUART, Mark, Sir (appointed 24 November 2010) and CALHOUN, Craig Jackson, Professor (appointed 17 December 2013). AMINIAN, Michael Mozafar serves as company secretary (appointed 20 April 2026). The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 25 May 2025, on 26 January 2026. The next accounts are due by 25 February 2027. Its most recent confirmation statement was made up to 21 April 2026. The next is due by 5 May 2027. 132 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
25 May 2025
Next due
25 February 2027
6 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
25 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

AM
AMINIAN, Michael Mozafar
Secretary
20 April 2026
CC
CALHOUN, Craig Jackson, Professor
Director
17 December 2013
MM
MOODY-STUART, Mark, Sir
Director
24 November 2010
AM
AMINIAN, Michael Mozafar
Director
20 February 2003
TD
THOMLINSON, David Charles
Director · Resigned
26 November 2014
OB
OKRI, Ben Golden Emuobowho, Sir
Director · Resigned
24 March 2014
AR
ARAM, Robert Herbert
Secretary · Resigned
24 June 2011
CJ
COWLEY, Jason
Director · Resigned
29 April 2010
NM
NASH, Mark, Professor
Director · Resigned
8 March 2010
GJ
GHANDHI, Jehangir Dhunjishaw, Mr.
Director · Resigned
31 July 2009
MJ
MOODY-STUART, Judith Christine
Director · Resigned
15 July 2009
CA
CASELY-HAYFORD, Augustus Lavinius, Dr
Director · Resigned
1 May 2008
JM
JACOBI, Mary Jo
Director · Resigned
26 February 2008
HN
HARTROTT NOMINEES LTD
Corporate Secretary · Resigned
19 June 2007
BB
BURGOYNE, Bernard
Director · Resigned
1 October 2006
MC
MERRICK, Caragh
Director · Resigned
27 July 2006
NJ
NEUBERGER, Julia Babette Sarah, Baroness
Director · Resigned
1 June 2006
HT
HARRIS & TROTTER SERVICES LIMITED
Corporate Secretary · Resigned
18 April 2006
GC
GARABEDIAN, Christine
Director · Resigned
7 February 2006
MG
MATHER, Graham Christopher Spencer
Director · Resigned
26 January 2006
SC
SMITH, Christopher Robert, Rt Hon Lord Smith Of Finsbury
Director · Resigned
26 January 2006
AR
ARAM, Robin Herbert
Director · Resigned
1 May 2005
RA
ROSE, Anthony Nicholas Franchot
Director · Resigned
11 April 2003
DP
DONEBAUER, Peter
Director · Resigned
11 April 2003
RS
RETANDER SERVICES LIMITED
Corporate Secretary · Resigned
20 February 2003
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 May 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Change Person Director Company With Change Date
Officers
22 May 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Gazette Filings Brought Up To Date
Gazette
15 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 August 2022 View
Gazette Notice Compulsory
Gazette
12 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Change Person Secretary Company With Change Date
Officers
26 March 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 May 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 June 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
2 September 2011 View
Termination Secretary Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 June 2011 View
Accounts With Accounts Type Small
Accounts
11 February 2011 View
Resolution
Resolution
13 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 December 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Accounts With Accounts Type Small
Accounts
2 March 2010 View
Termination Director Company With Name
Officers
18 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Accounts With Accounts Type Small
Accounts
25 March 2009 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Small
Accounts
14 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Annual Return
21 July 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Small
Accounts
21 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Small
Accounts
6 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Accounts
3 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Small
Accounts
31 March 2005 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Address
23 December 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Accounts With Accounts Type Dormant
Accounts
2 April 2003 View
Gazette Filings Brought Up To Date
Gazette
11 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Annual Return
10 March 2003 View
Gazette Notice Compulsary
Gazette
24 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Incorporation Company
Incorporation
30 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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