AZURE (AE FOND KISS) LLP
Company details
- Registered name
- AZURE (AE FOND KISS) LLP
- Company number
- OC304843
- Registered office
- 2 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE, UNITED KINGDOM · 59 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 11 June 2003
- Status
- Active
- Age
- 23 years
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 25 Jun 2026
- Confirmation statement — last
- 11 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 25 June 2026 (2 months overdue).
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
23 active · 5 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2026 | Llp-member resigned | SIMPSON, Michael Charles | — |
| 03/09/2026 | Llp-member resigned | DARLING, Paul Anthony | — |
| 03/09/2026 | Llp-member resigned | CARNWATH, Francis Anthony Armstrong | — |
| 08/02/2010 | Llp-designated-member resigned | THOBURN, Ralph Wood | — |
| 06/10/2009 | Corporate-llp-designated-member resigned | AZURE FILM FINANCING PLC | — |
| 19/09/2004 | Llp-member appointed | — | AVEY, Peter John |
| 19/11/2003 | Llp-member appointed | — | JOBES, Peter Leslie |
| 18/11/2003 | Llp-member appointed | — | SIMPSON, Michael Charles |
| 28/07/2003 | Charge registered | — | Deed of security assignment |
| 23/07/2003 | Charge registered | — | Deed of charge in relation to the film provisionally entitled "ae fond kiss" |
| 23/07/2003 | Charge registered | — | Charge and security assignment |
| 23/07/2003 | Llp-member appointed | — | DARLING, Paul Anthony |
| 23/07/2003 | Llp-member appointed | — | CARNWATH, Francis Anthony Armstrong |
| 23/07/2003 | Llp-member appointed | — | TYJAS, Peter John |
| 23/07/2003 | Llp-member appointed | — | PIKE, Christopher Paul Russell |
| 23/07/2003 | Llp-member appointed | — | LEWINS, David |
| 23/07/2003 | Llp-member appointed | — | LARGAN, Mark Thomas |
| 23/07/2003 | Llp-member appointed | — | KEARNS, John Anthony |
| 23/07/2003 | Llp-member appointed | — | HUMPHREY, Charles William Murray |
| 23/07/2003 | Llp-member appointed | — | HOWELLS, Johnathon Richard |
Financial highlights
No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AZURE (AE FOND KISS) LLP
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About AZURE (AE FOND KISS) LLP (OC304843)
AZURE (AE FOND KISS) LLP is a limited liability partnership incorporated on 11 June 2003 and registered in the United Kingdom under company number OC304843. Its registered office is at 2 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 5 April 2025. 28 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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