ZINC TELEVISION LONDON LIMITED

Company summary

Company number: 02800925
Status: ACTIVE
Incorporated / age: 18 March 199333 years
Registered office: 17 Dominion Street, London, EC2M 2EF, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Dominion Street, London, EC2M 2EF, England
Nature of business
Television programme production activities
Previous company names
BROOK LAPPING PRODUCTIONS LIMITED
BROOK ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNING, Mark David ACTIVE	Director	23 Apr 2019		England	April 1972	13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
MCGAUGHEY, Laura Elisabeth ACTIVE	Director	21 Nov 2025		United Kingdom	September 1976	17, Dominion Street, London, EC2M 2EF, England
ALLEN, Anthony RESIGNED	Secretary	01 Nov 2004	28 Mar 2006			69a Waldemar Avenue, London, SW6 5LB
GALAN, David James RESIGNED	Secretary	26 Feb 2016	23 Apr 2019			13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
PATEL, Nitil RESIGNED	Secretary	28 Mar 2006	26 Feb 2016			6 Alfriston Road, London, SW11 6NN
SHAH, Ashok RESIGNED	Secretary	18 Mar 1993	02 Nov 2004			Homestead Dorothy Avenue, Wembley, Middlesex, HA0 4JL
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	18 Mar 1993	18 Mar 1993			229 Nether Street, London, N3 1NT
ALLEN, Anthony RESIGNED	Director	04 Nov 2002	07 Mar 2012	England	September 1973	6, Anglers Lane, London, NW5 3DG, United Kingdom
CASH, Sam RESIGNED	Director	04 Nov 2002	04 May 2004		April 1971	37e Saint Georges Square, London, SW1V 3QN
CONNOCK, Alexander Michael RESIGNED	Director	28 Mar 2006	31 Jul 2011	United Kingdom	June 1965	26 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
CONNOCK, Alexander Michael RESIGNED	Director	04 Nov 2002	04 May 2004		June 1965	97 Regent's Park Road, London, NW1 8UR
CRAIG, Philip Michael RESIGNED	Director	14 Jun 2006	06 Jun 2008	United Kingdom	April 1960	56 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG
CRAIG, Philip Michael RESIGNED	Director	04 May 2004	24 Nov 2005	United Kingdom	April 1960	56 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG
EICHLER, Gerald Rainmar Udo RESIGNED	Director		13 Mar 1998		January 1942	7 Well Road, London, NW3 1LH
FLETCHER, Winston RESIGNED	Director	31 May 1997	24 Jan 2002	United Kingdom	July 1937	15 Montpelier Square, London, SW7 1JU
GALAN, David James RESIGNED	Director	04 Jan 2016	23 Apr 2019	United Kingdom	March 1974	13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
HEALY, Clare RESIGNED	Director	01 Sep 2003	17 Nov 2003		August 1963	14 Ridgeway Court, Ridgeway Road, Redhill, Surrey, RH1 6PG
HEALY, Clare RESIGNED	Director	02 Sep 2002	04 Nov 2002		August 1963	14 Ridgeway Court, Ridgeway Road, Redhill, Surrey, RH1 6PG
LAPPING, Anne Shirley RESIGNED	Director	18 Mar 1993	29 Feb 2008	United Kingdom	June 1941	61 Eton Avenue, London, NW3 3ET
LAPPING, Brian, Mr. RESIGNED	Director	31 May 1997	26 Feb 2018	England	September 1937	61 Eton Avenue, London, NW3 3ET
MC KERLIE, Andrew Duncan RESIGNED	Director	17 Apr 2007	23 Jun 2023	England	November 1964	17, Dominion Street, London, EC2M 2EF, England
PATEL, Nitil RESIGNED	Director	04 Nov 2002	26 Feb 2016	England	June 1970	6 Alfriston Road, London, SW11 6NN
PERCY, Norma RESIGNED	Director	31 May 1997	14 Sep 2021	United Kingdom	April 1942	17, Dominion Street, London, EC2M 2EF, England
SAWYER, Will RESIGNED	Director	11 Oct 2018	21 Nov 2025	England	February 1978	17, Dominion Street, London, EC2M 2EF, England
SHAH, Ashok RESIGNED	Director	18 Mar 1993	02 Nov 2004		March 1959	Homestead Dorothy Avenue, Wembley, Middlesex, HA0 4JL
SHAW, Desmond Alexander RESIGNED	Director	04 Nov 2002	04 May 2004		July 1957	Milestone Cottage, 62 The Street, Boughton, Kent, ME13 9AS
STOURTON, Fiona Margaret RESIGNED	Director	20 Mar 2013	04 Dec 2019	United Kingdom	August 1957	13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England
TEMPLE, Susan RESIGNED	Director	31 May 1997	04 Nov 2002		April 1947	13 Stamford Road, London, N1 4JP
WHITEHEAD, Phillip RESIGNED	Director		04 Nov 2002		May 1937	64 Patshull Road, London, NW5 2LD
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	18 Mar 1993	18 Mar 1993			229 Nether Street, London, N3 1NT

BROWNING, Mark David ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: England
Date of birth: April 1972
Address: 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

MCGAUGHEY, Laura Elisabeth ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 17, Dominion Street, London, EC2M 2EF, England

ALLEN, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 28 Mar 2006
Address: 69a Waldemar Avenue, London, SW6 5LB

GALAN, David James RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 23 Apr 2019
Address: 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

PATEL, Nitil RESIGNED
Role: Secretary
Appointed on: 28 Mar 2006
Resigned on: 26 Feb 2016
Address: 6 Alfriston Road, London, SW11 6NN

SHAH, Ashok RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 02 Nov 2004
Address: Homestead Dorothy Avenue, Wembley, Middlesex, HA0 4JL

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1993
Resigned on: 18 Mar 1993
Address: 229 Nether Street, London, N3 1NT

ALLEN, Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 07 Mar 2012
Country of Residence: England
Date of birth: September 1973
Address: 6, Anglers Lane, London, NW5 3DG, United Kingdom

CASH, Sam RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 04 May 2004
Date of birth: April 1971
Address: 37e Saint Georges Square, London, SW1V 3QN

CONNOCK, Alexander Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 26 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

CONNOCK, Alexander Michael RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 04 May 2004
Date of birth: June 1965
Address: 97 Regent's Park Road, London, NW1 8UR

CRAIG, Philip Michael RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 56 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG

CRAIG, Philip Michael RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 24 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 56 Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RG

EICHLER, Gerald Rainmar Udo RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1998
Date of birth: January 1942
Address: 7 Well Road, London, NW3 1LH

FLETCHER, Winston RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 24 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 15 Montpelier Square, London, SW7 1JU

GALAN, David James RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

HEALY, Clare RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 17 Nov 2003
Date of birth: August 1963
Address: 14 Ridgeway Court, Ridgeway Road, Redhill, Surrey, RH1 6PG

HEALY, Clare RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 04 Nov 2002
Date of birth: August 1963
Address: 14 Ridgeway Court, Ridgeway Road, Redhill, Surrey, RH1 6PG

LAPPING, Anne Shirley RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 61 Eton Avenue, London, NW3 3ET

LAPPING, Brian, Mr. RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 26 Feb 2018
Country of Residence: England
Date of birth: September 1937
Address: 61 Eton Avenue, London, NW3 3ET

MC KERLIE, Andrew Duncan RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: November 1964
Address: 17, Dominion Street, London, EC2M 2EF, England

PATEL, Nitil RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: June 1970
Address: 6 Alfriston Road, London, SW11 6NN

PERCY, Norma RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 17, Dominion Street, London, EC2M 2EF, England

SAWYER, Will RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: February 1978
Address: 17, Dominion Street, London, EC2M 2EF, England

SHAH, Ashok RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 02 Nov 2004
Date of birth: March 1959
Address: Homestead Dorothy Avenue, Wembley, Middlesex, HA0 4JL

SHAW, Desmond Alexander RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 04 May 2004
Date of birth: July 1957
Address: Milestone Cottage, 62 The Street, Boughton, Kent, ME13 9AS

STOURTON, Fiona Margaret RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 04 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

TEMPLE, Susan RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 04 Nov 2002
Date of birth: April 1947
Address: 13 Stamford Road, London, N1 4JP

WHITEHEAD, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2002
Date of birth: May 1937
Address: 64 Patshull Road, London, NW5 2LD

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 18 Mar 1993
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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