About

Registered Number: OC304843
Date of Incorporation: 11/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: C/O Thoburn & Chapman, 14 Barington Street, South Shields, NE33 1AJ

 

Azure (Ae Fond Kiss) LLP was founded on 11 June 2003 with its registered office in South Shields, it's status is listed as "Active". The companies directors are listed as Ali, Haider, Avey, Peter John, Gopinath, Chirukandath, Howells, Johnathon Richard, Humphrey, Charles William Murray, Jobes, Peter Leslie, Kearns, John Anthony, Largan, Mark Thomas, Lewins, David, Simpson, Michael Charles, Azure Film Financing Plc at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
ALI, Haider 11 June 2003 - 1
AVEY, Peter John 19 September 2004 - 1
GOPINATH, Chirukandath 23 July 2003 - 1
HOWELLS, Johnathon Richard 23 July 2003 - 1
HUMPHREY, Charles William Murray 23 July 2003 - 1
JOBES, Peter Leslie 19 November 2003 - 1
KEARNS, John Anthony 23 July 2003 - 1
LARGAN, Mark Thomas 23 July 2003 - 1
LEWINS, David 23 July 2003 - 1
SIMPSON, Michael Charles 18 November 2003 - 1
AZURE FILM FINANCING PLC 22 July 2003 06 October 2009 1

Filing History

Document Type Date
LLCS01 - N/A 11 June 2020
AA - Annual Accounts 06 January 2020
LLCS01 - N/A 28 June 2019
AA - Annual Accounts 04 January 2019
LLCS01 - N/A 25 June 2018
AA - Annual Accounts 09 January 2018
LLCS01 - N/A 01 August 2017
LLPSC08 - N/A 01 August 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 06 July 2017
AA - Annual Accounts 28 December 2016
LLAR01 - Annual Return of a Limited Liability Partnership 07 July 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 June 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 June 2016
AA - Annual Accounts 06 January 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 22 December 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 21 July 2015
LLAR01 - Annual Return of a Limited Liability Partnership 13 July 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 July 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 July 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 July 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 July 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 July 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 July 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 July 2015
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 July 2015
AA - Annual Accounts 06 May 2015
LLAR01 - Annual Return of a Limited Liability Partnership 11 July 2014
AA - Annual Accounts 31 December 2013
LLAR01 - Annual Return of a Limited Liability Partnership 30 July 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 July 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 July 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 July 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 July 2013
AA - Annual Accounts 05 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 December 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 December 2012
DISS40 - Notice of striking-off action discontinued 10 October 2012
GAZ1 - First notification of strike-off action in London Gazette 09 October 2012
LLAR01 - Annual Return of a Limited Liability Partnership 08 October 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2012
AA - Annual Accounts 06 January 2012
LLAR01 - Annual Return of a Limited Liability Partnership 26 September 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 26 September 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 26 September 2011
AA - Annual Accounts 06 January 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 December 2010
DISS40 - Notice of striking-off action discontinued 02 November 2010
LLAR01 - Annual Return of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 01 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 November 2010
GAZ1 - First notification of strike-off action in London Gazette 05 October 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 20 September 2010
AA - Annual Accounts 21 January 2010
LLP363 - N/A 29 July 2009
LLP288c - N/A 29 July 2009
LLP363 - N/A 05 November 2008
LLP288c - N/A 04 November 2008
AA - Annual Accounts 21 October 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
LGLO - N/A 29 September 2005
287 - Change in situation or address of Registered Office 18 July 2005
363a - Annual Return 18 July 2005
363a - Annual Return 20 March 2005
LGLO - N/A 29 December 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
287 - Change in situation or address of Registered Office 28 September 2004
AA - Annual Accounts 17 August 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
225 - Change of Accounting Reference Date 16 October 2003
395 - Particulars of a mortgage or charge 08 August 2003
395 - Particulars of a mortgage or charge 07 August 2003
395 - Particulars of a mortgage or charge 31 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 28 July 2003 Outstanding

N/A

Charge and security assignment 23 July 2003 Outstanding

N/A

Deed of charge in relation to the film provisionally entitled "ae fond kiss" 23 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.