ENVY POST PRODUCTION LIMITED

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ENVY POST PRODUCTION LIMITED

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Key Data

Status

Active

Company No.

05360199

Incorporation date

10/02/2005

Size

Group

Contacts

Registered address

Registered address

1 Stephen Street, London W1T 1ATCopy
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Latest events (Record since 10/02/2005)
dot icon04/06/2026
Withdrawal of a person with significant control statement on 2026-06-04
dot icon04/06/2026
Notification of Random Fin Ltd as a person with significant control on 2026-05-05
dot icon04/06/2026
Statement of capital following an allotment of shares on 2026-05-05
dot icon17/04/2026
Termination of appointment of John Eric Rogerson as a director on 2026-04-17
dot icon17/04/2026
Termination of appointment of Alan Clifford Jones as a director on 2026-04-17
dot icon24/12/2025
Termination of appointment of Warren Glenn Hillier as a director on 2025-12-11
dot icon19/11/2025
Termination of appointment of William Frederick Bottriell as a director on 2025-10-01
dot icon04/09/2025
Replacement filing of SH01 - 27/08/25 Statement of Capital gbp 1085576
dot icon03/09/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon02/09/2025
Memorandum and Articles of Association
dot icon02/09/2025
Resolutions
dot icon30/08/2025
Appointment of Mr Alan Clifford Jones as a director on 2025-08-27
dot icon30/08/2025
Appointment of Mr John Eric Rogerson as a director on 2025-08-27
dot icon30/08/2025
Appointment of Mr Richard Scott Taylor as a director on 2025-08-27
dot icon30/08/2025
Termination of appointment of Kelvin Jonathan Duckett as a director on 2025-08-21
dot icon30/08/2025
Termination of appointment of Jannine Martin as a director on 2025-08-26
dot icon30/08/2025
Termination of appointment of Dave Bocarro as a director on 2025-08-26
dot icon30/08/2025
Appointment of Mr Warren Glenn Hillier as a director on 2025-08-27
dot icon21/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon08/08/2025
Registered office address changed from 50a Rathbone Place London W1T 1JW to 1 Stephen Street London W1T 1AT on 2025-08-08
dot icon27/02/2025
Group of companies' accounts made up to 2024-02-29
dot icon18/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon02/07/2024
Registration of charge 053601990013, created on 2024-07-01
dot icon06/06/2024
Cancellation of shares. Statement of capital on 2024-04-25
dot icon06/06/2024
Purchase of own shares.
dot icon02/01/2024
Group of companies' accounts made up to 2023-02-28
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon12/06/2023
Cancellation of shares. Statement of capital on 2023-05-02
dot icon12/06/2023
Purchase of own shares.
dot icon12/06/2023
Purchase of own shares.
dot icon12/06/2023
Cancellation of shares. Statement of capital on 2023-05-30
dot icon12/02/2023
Confirmation statement made on 2023-02-10 with updates
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-11-16
dot icon05/12/2022
Full accounts made up to 2022-02-28
dot icon02/12/2022
Memorandum and Articles of Association
dot icon02/12/2022
Resolutions
dot icon03/11/2022
Cancellation of shares. Statement of capital on 2022-02-08
dot icon03/11/2022
Purchase of own shares.
dot icon14/10/2022
Cancellation of shares. Statement of capital on 2022-02-08
dot icon20/09/2022
Termination of appointment of Dave Bocarro as a secretary on 2022-09-07
dot icon20/09/2022
Appointment of Mr Alan Kenneth Skinner as a secretary on 2022-09-07
dot icon25/08/2022
Cancellation of shares. Statement of capital on 2022-07-08
dot icon25/08/2022
Purchase of own shares.
dot icon12/05/2022
Appointment of Mr Kelvin Jonathan Duckett as a director on 2022-04-01
dot icon24/02/2022
Confirmation statement made on 2022-02-10 with updates
dot icon09/02/2022
Termination of appointment of David Arthur Edmund Gibbs as a director on 2022-02-08
dot icon29/11/2021
Full accounts made up to 2021-02-28
dot icon18/05/2021
Satisfaction of charge 053601990012 in full
dot icon18/05/2021
Satisfaction of charge 10 in full
dot icon18/05/2021
Satisfaction of charge 11 in full
dot icon24/02/2021
Confirmation statement made on 2021-02-10 with updates
dot icon09/12/2020
Full accounts made up to 2020-02-29
dot icon12/02/2020
Confirmation statement made on 2020-02-10 with no updates
dot icon27/11/2019
Full accounts made up to 2019-02-28
dot icon03/04/2019
Appointment of Mr Daniel Jason Sassen as a director on 2019-04-03
dot icon02/04/2019
Satisfaction of charge 3 in full
dot icon21/02/2019
Satisfaction of charge 6 in full
dot icon21/02/2019
Satisfaction of charge 5 in full
dot icon21/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon21/02/2019
Satisfaction of charge 8 in full
dot icon21/02/2019
Satisfaction of charge 7 in full
dot icon14/11/2018
Full accounts made up to 2018-02-28
dot icon07/03/2018
Appointment of Miss Jannine Martin as a director on 2018-03-06
dot icon07/03/2018
Appointment of Mrs Natascha Cadle as a director on 2018-03-01
dot icon07/03/2018
Appointment of Miss Dionne Reynolds as a director on 2018-03-01
dot icon22/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon15/12/2017
Registration of charge 053601990012, created on 2017-12-13
dot icon29/11/2017
Full accounts made up to 2017-02-28
dot icon22/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon09/12/2016
Accounts for a medium company made up to 2016-02-29
dot icon07/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon15/11/2015
Accounts for a medium company made up to 2015-02-28
dot icon23/02/2015
Secretary's details changed for Dave Bocarro on 2015-02-10
dot icon23/02/2015
Director's details changed for Dave Cadle on 2015-02-10
dot icon23/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon23/02/2015
Director's details changed for Dave Bocarro on 2015-02-10
dot icon23/02/2015
Director's details changed for Mr David Gibbs on 2015-02-10
dot icon21/11/2014
Accounts for a medium company made up to 2014-02-28
dot icon20/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon05/11/2013
Director's details changed for Mr David Gibbs on 2013-10-25
dot icon24/09/2013
Accounts for a medium company made up to 2013-02-28
dot icon15/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon09/10/2012
Accounts for a medium company made up to 2012-02-29
dot icon17/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon05/12/2011
Accounts for a medium company made up to 2011-02-28
dot icon20/08/2011
Particulars of a mortgage or charge / charge no: 11
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 10
dot icon17/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon12/11/2010
Accounts for a medium company made up to 2010-02-28
dot icon20/07/2010
Director's details changed for William Frederick Bottriell on 2010-07-01
dot icon25/02/2010
Director's details changed for Dave Cadle on 2010-02-10
dot icon25/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon25/02/2010
Director's details changed for Dave Bocarro on 2010-02-10
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 9
dot icon23/07/2009
Full accounts made up to 2009-02-28
dot icon05/03/2009
Return made up to 10/02/09; full list of members
dot icon13/01/2009
Director and secretary's change of particulars / dave bocarro / 19/12/2008
dot icon06/10/2008
Full accounts made up to 2008-02-29
dot icon19/09/2008
Particulars of a mortgage or charge / charge no: 7
dot icon19/09/2008
Particulars of a mortgage or charge / charge no: 8
dot icon19/09/2008
Particulars of a mortgage or charge / charge no: 6
dot icon10/03/2008
Capitals not rolled up
dot icon10/03/2008
Capitals not rolled up
dot icon20/02/2008
Return made up to 10/02/08; full list of members
dot icon12/12/2007
Full accounts made up to 2007-02-28
dot icon28/08/2007
Ad 20/08/07--------- £ si 61943@1=61943 £ ic 846646/908589
dot icon26/07/2007
Nc inc already adjusted 05/07/07
dot icon26/07/2007
Resolutions
dot icon26/07/2007
Resolutions
dot icon22/05/2007
Particulars of mortgage/charge
dot icon02/03/2007
Return made up to 10/02/07; full list of members
dot icon13/12/2006
Accounts for a small company made up to 2006-02-28
dot icon14/11/2006
Ad 25/01/06--------- £ si 25000@1
dot icon14/11/2006
Ad 25/01/06--------- £ si 440640@1
dot icon14/11/2006
Particulars of contract relating to shares
dot icon14/11/2006
Particulars of contract relating to shares
dot icon14/11/2006
Ad 25/01/06--------- £ si 86675@1
dot icon15/06/2006
Return made up to 10/02/06; full list of members
dot icon15/06/2006
Director's particulars changed
dot icon10/05/2006
Particulars of mortgage/charge
dot icon25/04/2006
New director appointed
dot icon13/03/2006
New director appointed
dot icon17/02/2006
Ad 01/02/06--------- £ si 169331@1=169331 £ ic 677315/846646
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Resolutions
dot icon15/02/2006
Nc inc already adjusted 31/01/06
dot icon15/02/2006
New director appointed
dot icon15/02/2006
Nc dec already adjusted 29/11/05
dot icon08/02/2006
Registered office changed on 08/02/06 from:\the warren, station road, newick, east sussex BN8 4PJ
dot icon08/02/2006
Ad 25/01/06--------- £ si 552315@1=552315 £ ic 125000/677315
dot icon02/02/2006
Particulars of mortgage/charge
dot icon22/11/2005
Particulars of mortgage/charge
dot icon22/11/2005
Particulars of mortgage/charge
dot icon19/10/2005
New secretary appointed
dot icon19/10/2005
Ad 01/06/05--------- £ si 124900@1=124900 £ ic 100/125000
dot icon19/10/2005
Nc inc already adjusted 01/06/05
dot icon19/10/2005
Resolutions
dot icon30/06/2005
Secretary resigned
dot icon10/02/2005
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
28/02/2025
dot iconDue by
28/02/2026
dot iconLast accounts made up to
29/02/2024View PDF

Confirmation

dot iconNext statement date
08/08/2026
dot iconLast statement dated
29/02/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
185
10.15M
-
0.00
7.75M
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENVY POST PRODUCTION LIMITED

ENVY POST PRODUCTION LIMITED is an(a) Active company incorporated on 10/02/2005 with the registered office located at 1 Stephen Street, London W1T 1AT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVY POST PRODUCTION LIMITED?

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ENVY POST PRODUCTION LIMITED is currently Active. It was registered on 10/02/2005 .

Where is ENVY POST PRODUCTION LIMITED located?

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ENVY POST PRODUCTION LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does ENVY POST PRODUCTION LIMITED do?

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ENVY POST PRODUCTION LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for ENVY POST PRODUCTION LIMITED?

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The latest filing was on 04/06/2026: Withdrawal of a person with significant control statement on 2026-06-04.