AZUR PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

06118960

Incorporation date

20/02/2007

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2007)

26/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

24/02/2026

Change of details for Ms Sally Louise Knight as a person with significant control on 2025-10-15

View PDF (2 pages)

24/02/2026

Director's details changed for Ms Sally Louise Knight on 2026-02-20

View PDF (2 pages)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (9 pages)

26/11/2025

Registered office address changed from Willowbank Flat 2 School Lane Upton-upon-Severn Upton-upon-Severn Worcestershire WR8 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 2025-11-26

View PDF (1 pages)

26/11/2025

Certificate of change of name

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

30/03/2024

Registered office address changed from Flat 2 Willowbank House School Lane Upton-upon-Severn Worcester WR8 0LA to Willowbank Flat 2 School Lane Upton-upon-Severn Upton-upon-Severn Worcestershire WR8 0LA on 2024-03-30

View PDF (1 pages)

30/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

21/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

23/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

13/02/2023

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

11/04/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

29/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

20/01/2021

Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 2021-01-19

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

15/03/2019

Change of details for Ms Sally Louise Knight as a person with significant control on 2016-12-20

View PDF (2 pages)

02/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

23/11/2018

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

27/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

09/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

23/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

15/04/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

26/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

28/08/2012

Registered office address changed from 78 Mill Lane London NW6 1JZ on 2012-08-28

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

22/03/2010

Secretary's details changed for Northside Company Secretarial Services Ltd on 2010-02-20

View PDF (2 pages)

22/03/2010

Director's details changed for Sally Knight on 2010-02-20

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

31/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

19/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

26/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

15/04/2007

Resolutions

View PDF (8 pages)

20/02/2007

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.34K
-
0.00
-
-

2022
0
42.34K
-
0.00
-
-

2023
0
42.34K
-
0.00
-
-

2023
0
42.34K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

42.34K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	20/02/2007 - 19/01/2021	29
Ms Sally Louise Knight	Director	20/02/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AZUR PRODUCTIONS LIMITED

AZUR PRODUCTIONS LIMITED is an(a) Active company incorporated on 20/02/2007 with the registered office located at St Ethelbert House, Ryelands Street, Hereford HR4 0LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZUR PRODUCTIONS LIMITED?

AZUR PRODUCTIONS LIMITED is currently Active. It was registered on 20/02/2007 .

Where is AZUR PRODUCTIONS LIMITED located?

AZUR PRODUCTIONS LIMITED is registered at St Ethelbert House, Ryelands Street, Hereford HR4 0LA.

What does AZUR PRODUCTIONS LIMITED do?

AZUR PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZUR PRODUCTIONS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-20 with no updates.