Azimuth Post Production Limited. Head office in London. Check Director.

Azimuth Post Production Limited, London

Azimuth Post Production Limited is a private limited company. Once, it was called Or Facilities Limited (changed on 2011-01-28). Registered at Lion Court 3Rd Floor, 25 Procter Street, London WC1V 6NY, the above-mentioned 16 years old company was incorporated on 2008-02-08 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Adel A. (appointed on 20 March 2011).

About
Name: Azimuth Post Production Limited
Number: 06498708
Incorporation date: 2008-02-08
End of financial year: 31 December


Address:	Lion Court 3rd Floor 25 Procter Street London WC1V 6NY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Or Holdings And Investments Limited

6 April 2016

Address	Lion Court 3rd Floor, 25 Procter Street, London, WC1V 6NY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company, Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies (England & Wales)
Registration number	05044437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	298,811	295,387	227,639	215,665	288,783	248,198	339,862	1,334,262	1,029,583
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	-1,066,218	-1,366,623	-	-	-	-	-	-	-
Tangible Fixed Assets	50,427	31,512	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,798	108,338	306,576	327,042	238,348	13,772	86,429	1,250,377	1,546,648

The due date for Azimuth Post Production Limited confirmation statement filing is 2024-02-22. The most current confirmation statement was filed on 2023-02-08. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Or Holdings And Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3Rd Floor, 25 Procter Street, WC1V 6NY London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (9 pages)
CH01	On 2023-01-23 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Lion Court 3rd Floor 25 Procter Street London WC1V 6NY. Change occurred on 2023-01-23. Company's previous address: 26 D'arblay Street London W1F 8EL. filed on: 23rd, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
CH01	On 2019-01-01 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2016-10-01 filed on: 27th, October 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AD02	New sail address Larch House Parklands Business Park Denmead Hampshire PO7 6XP. Change occurred at an unknown date. Company's previous address: Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom. filed on: 9th, August 2016 \| address	Free Download (1 page)
AP04	Appointment (date: 2016-08-08) of a secretary filed on: 8th, August 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-07-18 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-07-18) of a secretary filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-08 filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-17: 1.00 GBP capital
CH01	On 2014-07-20 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-24: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, November 2014 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-09-01 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-09-01 filed on: 28th, October 2014 \| officers	Free Download (1 page)
AD01	New registered office address 26 D'arblay Street London W1F 8EL. Change occurred on 2014-08-11. Company's previous address: 5-6 Portland Mews Soho London W1F 8JG. filed on: 11th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-26: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-08 filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AD02	Register inspection address changed from Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 17th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-08 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-07-21 filed on: 21st, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-07-21 filed on: 21st, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-08 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-01-01 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Po Box 11651 Po Box 11651 Cradley Heath Cradley Heath West Midlands B64 6WR United Kingdom on 2011-04-01 filed on: 1st, April 2011 \| address	Free Download (2 pages)
CH01	On 2009-09-30 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed or facilities LIMITEDcertificate issued on 28/01/11 filed on: 28th, January 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, January 2011 \| change of name	Free Download (2 pages)
AAMD	Amended accounts made up to 2009-12-31 filed on: 29th, October 2010 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 7th, September 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 95 Beaumont Road Halesowen West Midlands B62 9EX on 2010-07-28 filed on: 28th, July 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 5-6 Portland Mews Soho London W1F 8JG on 2010-04-16 filed on: 16th, April 2010 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 7th, April 2010 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, April 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-08 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, April 2009 \| officers	Free Download (1 page)
288a	On 2008-05-15 Director appointed filed on: 15th, May 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 12th, May 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 12/05/2008 from, 22 the green, richmond upon thames, surrey, TW9 1PX filed on: 12th, May 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, May 2008 \| address	Free Download (1 page)
288a	On 2008-04-23 Secretary appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2008 \| incorporation	Free Download (13 pages)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2008 \| incorporation	Free Download (13 pages)
288b	On 2008-02-08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)

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