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Company Information for

AZURE (AE FOND KISS) LLP

2 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE,
Company Registration Number
OC304843
Limited Liability Partnership
Active

Company Overview

About Azure (ae Fond Kiss) Llp
AZURE (AE FOND KISS) LLP was founded on 2003-06-11 and has its registered office in Sunderland. The organisation's status is listed as "Active". Azure (ae Fond Kiss) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZURE (AE FOND KISS) LLP
 
Legal Registered Office
2 DEFENDER COURT
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
TYNE & WEAR
SR5 3PE
Other companies in NE33
 
Filing Information
Company Number OC304843
Company ID Number OC304843
Date formed 2003-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE (AE FOND KISS) LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANGEL ACCOUNTING SERVICES LIMITED   TONY DOVER LIMITED
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Company Officers of AZURE (AE FOND KISS) LLP

Current Directors
Officer Role Date Appointed
ROBERT ASHTON HUMPHREYS
 Limited Liability Partnership (LLP) Designated Member 2003-07-23
HAIDER ALI
 Limited Liability Partnership (LLP) Member 2003-06-11
PETER JOHN AVEY
 Limited Liability Partnership (LLP) Member 2004-09-19
PETER CHARLES BALL
 Limited Liability Partnership (LLP) Member 2003-07-23
DANIEL WILLIAM HEWARD BELL
 Limited Liability Partnership (LLP) Member 2003-07-23
IAIN KERR BLACK
 Limited Liability Partnership (LLP) Member 2003-07-23
JONATHAN GEDGE BRACKENBURY
 Limited Liability Partnership (LLP) Member 2003-07-23
FRANCIS ANTHONY ARMSTRONG CARNWATH
 Limited Liability Partnership (LLP) Member 2003-07-23
CHRISTOPHER WILLIAM DAGGE CAVE
 Limited Liability Partnership (LLP) Member 2003-06-11
CHRISTOPHER RALPH CORNELL
 Limited Liability Partnership (LLP) Member 2003-07-23
PAUL ANTHONY DARLING
 Limited Liability Partnership (LLP) Member 2003-07-23
GEOFFREY RICHARD DIX
 Limited Liability Partnership (LLP) Member 2003-06-11
IAN RUSSELL FOX
 Limited Liability Partnership (LLP) Member 2003-07-23
ALLAN FREDERICK GIBBINS
 Limited Liability Partnership (LLP) Member 2003-07-23
JAMIE JOHN GLYNN
 Limited Liability Partnership (LLP) Member 2003-07-23
CHIRUKANDATH GOPINATH
 Limited Liability Partnership (LLP) Member 2003-07-23
JOHNATHON RICHARD HOWELLS
 Limited Liability Partnership (LLP) Member 2003-07-23
CHARLES WILLIAM MURRAY HUMPHREY
 Limited Liability Partnership (LLP) Member 2003-07-23
PETER LESLIE JOBES
 Limited Liability Partnership (LLP) Member 2003-11-19
JOHN ANTHONY KEARNS
 Limited Liability Partnership (LLP) Member 2003-07-23
MARK THOMAS LARGAN
 Limited Liability Partnership (LLP) Member 2003-07-23
DAVID LEWINS
 Limited Liability Partnership (LLP) Member 2003-07-23
CHRISTOPHER PAUL RUSSELL PIKE
 Limited Liability Partnership (LLP) Member 2003-07-23
MICHAEL CHARLES SIMPSON
 Limited Liability Partnership (LLP) Member 2003-11-18
NIGEL CONSTANT REES THOMAS
 Limited Liability Partnership (LLP) Member 2003-06-11
PETER JOHN TYJAS
 Limited Liability Partnership (LLP) Member 2003-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH WOOD THOBURN
 Limited Liability Partnership (LLP) Designated Member 2003-06-11 2010-02-08
AZURE FILM FINANCING PLC
 Limited Liability Partnership (LLP) Designated Member 2003-07-22 2009-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY DARLING 39 ESSEX CHAMBERS LLP Limited Liability Partnership (LLP) Member 2017-08-15 CURRENT 2010-12-02 Active
PAUL ANTHONY DARLING THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2003-10-31 CURRENT 2003-02-21 Liquidation
PAUL ANTHONY DARLING THE FIRST MEZZANINE FILM FUND LLP Limited Liability Partnership (LLP) Member 2003-04-03 CURRENT 2002-11-13 Active
GEOFFREY RICHARD DIX MATADOR FILM DEVELOPMENT (2003-4) SERIES A LLP Limited Liability Partnership (LLP) Member 2004-09-29 CURRENT 2004-03-22 Dissolved 2016-01-26
JOHN ANTHONY KEARNS MATADOR FILM DEVELOPMENT (2003-4) SERIES A LLP Limited Liability Partnership (LLP) Member 2004-08-06 CURRENT 2004-03-22 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-06-19Confirmation statement with no updates made up to 2024-06-11
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-06-12Confirmation statement with no updates made up to 2023-06-11
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-25Change of partner details Mr John Anthony Kearns on 2023-01-25
2022-07-18LLCS01Confirmation statement with no updates made up to 2022-06-11
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-07-23LLCS01Confirmation statement with no updates made up to 2021-06-11
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-01-21LLAD01Change of registered office address for limited liability partnership from C/O Thoburn & Chapman 14 Barington Street South Shields NE33 1AJ to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE
2020-06-11LLCS01Confirmation statement with no updates made up to 2020-06-11
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-28LLCS01Confirmation statement with no updates made up to 2019-06-11
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-06-25LLCS01Confirmation statement with no updates made up to 2018-06-11
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-08-01LLCS01Confirmation statement with no updates made up to 2017-06-11
2017-08-01LLPSC08LLP Notification statement of person with significant control
2017-07-06LLCH01Change of partner details Mr Peter Charles Ball on 2017-07-06
2016-12-28AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LLAR01LLP Annual return made up to 2016-06-11
2016-06-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCIS ANTHONY ARMSTRONG CARNWATH / 20/01/2016
2016-06-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL CONSTANT REES THOMAS / 21/01/2016
2016-01-06AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LLCH01Change of partner details Mr Iain Kerr Black on 2015-12-11
2015-07-21LLCH01Change of partner details Mr Nigel Constant Rees Thomas on 2015-07-20
2015-07-13LLAR01LLP Annual return made up to 2015-06-11
2015-07-13LLCH01Change of partner details Mr Johnathon George Brackenbury on 2015-06-01
2015-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID LEWINS / 01/06/2015
2015-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JOHN AVEY / 01/06/2015
2015-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN RUSSELL FOX / 01/06/2015
2015-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH CORNELL / 01/06/2015
2015-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAGGE CAVE / 01/06/2015
2015-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL CONSTANT REES THOMAS / 01/06/2015
2015-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL RUSSELL PIKE / 01/06/2015
2015-05-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LLAR01LLP Annual return made up to 2014-06-11
2013-12-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30LLAR01ANNUAL RETURN MADE UP TO 11/06/13
2013-07-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAGGE CAVE / 06/06/2013
2013-07-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE JOHN GLYNN / 01/07/2012
2013-07-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JOHN AVEY / 06/04/2013
2013-07-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HAIDER ALI / 06/04/2013
2013-07-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAGGE CAVE / 06/06/2013
2013-01-05AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-12-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DAGGE CAVE / 17/12/2012
2012-12-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER CHARLES BALL / 12/12/2012
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-09GAZ1FIRST GAZETTE
2012-10-08LLAR01ANNUAL RETURN MADE UP TO 11/06/12
2012-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE JOHN GLYNN / 01/07/2011
2012-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER JOHN AVEY / 01/07/2011
2012-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HAIDER ALI / 01/07/2011
2012-01-06AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-09-26LLAR01ANNUAL RETURN MADE UP TO 11/06/11
2011-09-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT ASHTON HUMPHREYS / 01/07/2010
2011-09-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALLAN FREDERICK GIBBINS / 01/07/2010
2011-01-06AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-12-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT ASHTON HUMPHREYS / 15/11/2010
2010-12-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL CONSTANT REES THOMAS / 15/11/2010
2010-11-02DISS40DISS40 (DISS40(SOAD))
2010-11-01LLAR01ANNUAL RETURN MADE UP TO 11/06/10
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER JOHN TYJAS / 06/10/2009
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL CHARLES SIMPSON / 06/10/2009
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID LEWINS / 06/10/2009
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER LESLIE JOBES / 06/10/2009
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ASHTON HUMPHREYS / 06/10/2009
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHIRUKANDATH GOPINATH / 06/10/2009
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN ANTHONY KEARNS / 06/10/2009
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER RALPH CORNELL / 06/10/2009
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHNATHON GEORGE BRACKENBURY / 06/10/2009
2010-11-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAIN KERR BLACK / 06/10/2009
2010-11-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER AZURE FILM FINANCING PLC
2010-10-05GAZ1FIRST GAZETTE
2010-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER RALPH THOBURN
2010-01-21AA05/04/09 TOTAL EXEMPTION FULL
2009-07-29LLP363ANNUAL RETURN MADE UP TO 11/06/09
2009-07-29LLP288cMEMBER'S PARTICULARS NIGEL CONTANT REES THOMAS LOGGED FORM
2008-11-05LLP363ANNUAL RETURN MADE UP TO 11/06/08
2008-11-04LLP288cMEMBER'S PARTICULARS IAIN BLACK
2008-10-21AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-01-24AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-06-26363aANNUAL RETURN MADE UP TO 11/06/07
2007-01-25288cMEMBER'S PARTICULARS CHANGED
2007-01-11AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-09-07288cMEMBER'S PARTICULARS CHANGED
2006-08-24AAFULL ACCOUNTS MADE UP TO 05/04/05
2006-06-29363aANNUAL RETURN MADE UP TO 11/06/06
2006-02-20288cMEMBER'S PARTICULARS CHANGED
2005-11-10288cMEMBER'S PARTICULARS CHANGED
2005-09-29LGLOMEMBER PETER JOHN TYJAS DETAILS CHANGED BY FORM RECEIVED ON 240905 FOR LLP OC310794
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 18 SOHO SQUARE LONDON W1D 3QL
2005-07-18363aANNUAL RETURN MADE UP TO 11/06/05
2005-03-20363aANNUAL RETURN MADE UP TO 11/06/04
2004-12-29LGLOMEMBER AZURE FILM FINANCING DETAILS CHANGED BY FORM RECEIVED ON 231204 FOR LLP OC310794
2004-11-25288aNEW MEMBER APPOINTED
2004-11-25288aNEW MEMBER APPOINTED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AZURE (AE FOND KISS) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against AZURE (AE FOND KISS) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND SECURITY ASSIGNMENT 2003-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE IN RELATION TO THE FILM PROVISIONALLY ENTITLED "AE FOND KISS" 2003-08-07 Outstanding MATRIX FILM FINANCE LLP
DEED OF SECURITY ASSIGNMENT 2003-07-31 Outstanding SCOTTISH SCREEN
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE (AE FOND KISS) LLP

Intangible Assets
Patents
We have not found any records of AZURE (AE FOND KISS) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE (AE FOND KISS) LLP
Trademarks
We have not found any records of AZURE (AE FOND KISS) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE (AE FOND KISS) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AZURE (AE FOND KISS) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AZURE (AE FOND KISS) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAZURE (AE FOND KISS) LLPEvent Date2012-10-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyAZURE (AE FOND KISS) LLPEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE (AE FOND KISS) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZURE (AE FOND KISS) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR5 3PE