Ozu Ltd. Head office in London. Check Director.

Ozu Ltd, London

Ozu Ltd is a private limited company. Once, it was called Global Ozu (Go) Limited (changed on 2016-05-04). Registered at Riverside Buildings County Hall, Westminster Bridge Road, London SE1 7PB, the above-mentioned 16 years old business was incorporated on 2008-02-24 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
6 directors can be found in the firm: Kenzo O. (appointed on 01 December 2018), Alexis P. (appointed on 16 April 2018), Inaki M. (appointed on 11 May 2017).

About
Name: Ozu Ltd
Number: 06511992
Incorporation date: 2008-02-24
End of financial year: 31 December


Address:	Riverside Buildings County Hall Westminster Bridge Road London SE1 7PB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Miso Investments Limited

27 December 2018

Address	Riverside Building, County Hall Westminster Bridge Road, London, SE1 7PB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11687530
Nature of control:	50,01-75% shares 50,01-75% voting rights

County Hall Entertainment Limited

5 April 2018

Address	The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05718023
Nature of control:	25-50% voting rights 25-50% shares

Cadogan Entertainment Investments Ltd

5 April 2018 - 27 December 2018

Address	The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04298784
Nature of control:	25-50% voting rights 25-50% shares

Fumiaki O.

6 April 2016 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	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	5,479,586	8,689,610	13,126,783	8,203,609	8,394,342	4,910,355	3,928,136	5,392,604
Fixed Assets	4,059,975	2,220,894	2,170,953	22,889,932	22,583,598	22,758,240	23,007,253	23,290,317
Total Assets Less Current Liabilities	2,576,584	-	4,792,907	4,846,962	8,288,836	8,227,106	8,241,952	10,073,322

The deadline for Ozu Ltd confirmation statement filing is 2024-01-23. The latest confirmation statement was filed on 2023-01-09. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Miso Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Westminster Bridge Road, SE1 7PB London. County Hall Entertainment Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at County Hall, Westminster Bridge Road, SE1 7PB London. Cadogan Entertainment Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at County Hall, Westminster Bridge Road, SE1 7PB London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 4th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 4th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)
CH01	On 1st March 2022 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2022 filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2019 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
SH19	Statement of Capital on 11th January 2019: 1000.00 GBP filed on: 11th, January 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 11th, January 2019 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/12/18 filed on: 11th, January 2019 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, January 2019 \| capital	Free Download (2 pages)
AP01	New director was appointed on 1st December 2018 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 6th December 2018: 4596976.00 GBP filed on: 7th, December 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd August 2018: 4506839.00 GBP filed on: 11th, September 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 16th April 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th April 2018 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2017 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2017 filed on: 12th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2017 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th March 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th February 2017 filed on: 14th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th October 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 7th September 2016 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed global ozu (go) LIMITEDcertificate issued on 04/05/16 filed on: 4th, May 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 8th March 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th March 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2016 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2016 filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st March 2016: 4330100.00 GBP capital
AA	Small company accounts made up to 31st December 2014 filed on: 14th, August 2015 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 8th June 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2015 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th May 2014 filed on: 19th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th February 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th March 2015: 4330100.00 GBP capital
AP01	New director was appointed on 28th August 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th August 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 26th, June 2014 \| resolution	Free Download (26 pages)
AP01	New director was appointed on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th March 2014: 4330100.00 GBP capital
AAMD	Amended accounts made up to 31st December 2012 filed on: 28th, October 2013 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 30th September 2013 filed on: 30th, September 2013 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, September 2013 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th February 2013 filed on: 17th, April 2013 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 25th March 2013 filed on: 25th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2013 filed on: 25th, March 2013 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2011 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2011 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th February 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 3rd March 2010 filed on: 3rd, March 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2010 \| resolution	Free Download (8 pages)
SH01	Statement of Capital on 1st January 2010: 4330100.00 GBP filed on: 24th, February 2010 \| capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AP03	On 23rd February 2010, company appointed a new person to the position of a secretary filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
288b	On 14th August 2009 Appointment terminated director filed on: 14th, August 2009 \| officers	Free Download (1 page)
288a	On 21st July 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
288b	On 14th May 2008 Appointment terminated director filed on: 14th, May 2008 \| officers	Free Download (1 page)
288a	On 2nd April 2008 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (2 pages)
288a	On 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (1 page)
288b	On 4th March 2008 Appointment terminated secretary filed on: 4th, March 2008 \| officers	Free Download (1 page)
288a	On 4th March 2008 Secretary appointed filed on: 4th, March 2008 \| officers	Free Download (1 page)
288a	On 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
288b	On 4th March 2008 Appointment terminated director filed on: 4th, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2008 \| incorporation	Free Download (14 pages)

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