AZURE (AE FOND KISS) LLP
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 1AJ

Company number OC304843
Status Active
Incorporation Date 11 June 2003
Company Type Limited Liability Partnership
Address C/O THOBURN & CHAPMAN, 14 BARINGTON STREET, SOUTH SHIELDS, NE33 1AJ
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 11 June 2016; Member's details changed for Francis Anthony Armstrong Carnwath on 20 January 2016. The most likely internet sites of AZURE (AE FOND KISS) LLP are www.azureaefondkiss.co.uk, and www.azure-ae-fond-kiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Azure Ae Fond Kiss Llp is a Limited Liability Partnership. The company registration number is OC304843. Azure Ae Fond Kiss Llp has been working since 11 June 2003. The present status of the company is Active. The registered address of Azure Ae Fond Kiss Llp is C O Thoburn Chapman 14 Barington Street South Shields Ne33 1aj. . BALL, Peter Charles is a LLP Designated Member of the company. HUMPHREYS, Robert Ashton is a LLP Designated Member of the company. ALI, Haider is a LLP Member of the company. AVEY, Peter John is a LLP Member of the company. BELL, Daniel William Heward is a LLP Member of the company. BLACK, Iain Kerr is a LLP Member of the company. BRACKENBURY, Jonathan Gedge is a LLP Member of the company. CARNWATH, Francis Anthony Armstrong is a LLP Member of the company. CAVE, Christopher William Dagge is a LLP Member of the company. CORNELL, Christopher Ralph is a LLP Member of the company. DARLING, Paul Anthony is a LLP Member of the company. DIX, Geoffrey Richard is a LLP Member of the company. FOX, Ian Russell is a LLP Member of the company. GIBBINS, Allan Frederick is a LLP Member of the company. GLYNN, Jamie John is a LLP Member of the company. GOPINATH, Chirukandath is a LLP Member of the company. HOWELLS, Johnathon Richard is a LLP Member of the company. HUMPHREY, Charles William Murray is a LLP Member of the company. JOBES, Peter Leslie is a LLP Member of the company. KEARNS, John Anthony is a LLP Member of the company. LARGAN, Mark Thomas is a LLP Member of the company. LEWINS, David is a LLP Member of the company. PIKE, Christopher Paul Russell is a LLP Member of the company. SIMPSON, Michael Charles is a LLP Member of the company. THOMAS, Nigel Constant Rees is a LLP Member of the company. TYJAS, Peter John is a LLP Member of the company. LLP Designated Member AZURE FILM FINANCING PLC has been resigned. LLP Designated Member THOBURN, Ralph Wood has been resigned.


Current Directors

LLP Designated Member
BALL, Peter Charles
Appointed Date: 23 July 2003
71 years old
LLP Designated Member
HUMPHREYS, Robert Ashton
Appointed Date: 23 July 2003
72 years old
LLP Member
ALI, Haider
Appointed Date: 11 June 2003
56 years old
LLP Member
AVEY, Peter John
Appointed Date: 19 September 2004
60 years old
LLP Member
BELL, Daniel William Heward
Appointed Date: 23 July 2003
66 years old
LLP Member
BLACK, Iain Kerr
Appointed Date: 23 July 2003
67 years old
LLP Member
BRACKENBURY, Jonathan Gedge
Appointed Date: 23 July 2003
61 years old
LLP Member
CARNWATH, Francis Anthony Armstrong
Appointed Date: 23 July 2003
85 years old
LLP Member
CAVE, Christopher William Dagge
Appointed Date: 11 June 2003
73 years old
LLP Member
CORNELL, Christopher Ralph
Appointed Date: 23 July 2003
85 years old
LLP Member
DARLING, Paul Anthony
Appointed Date: 23 July 2003
65 years old
LLP Member
DIX, Geoffrey Richard
Appointed Date: 11 June 2003
66 years old
LLP Member
FOX, Ian Russell
Appointed Date: 23 July 2003
81 years old
LLP Member
GIBBINS, Allan Frederick
Appointed Date: 23 July 2003
67 years old
LLP Member
GLYNN, Jamie John
Appointed Date: 23 July 2003
50 years old
LLP Member
GOPINATH, Chirukandath
Appointed Date: 23 July 2003
87 years old
LLP Member
HOWELLS, Johnathon Richard
Appointed Date: 23 July 2003
57 years old
LLP Member
HUMPHREY, Charles William Murray
Appointed Date: 23 July 2003
76 years old
LLP Member
JOBES, Peter Leslie
Appointed Date: 19 November 2003
77 years old
LLP Member
KEARNS, John Anthony
Appointed Date: 23 July 2003
61 years old
LLP Member
LARGAN, Mark Thomas
Appointed Date: 23 July 2003
65 years old
LLP Member
LEWINS, David
Appointed Date: 23 July 2003
70 years old
LLP Member
PIKE, Christopher Paul Russell
Appointed Date: 23 July 2003
54 years old
LLP Member
SIMPSON, Michael Charles
Appointed Date: 18 November 2003
69 years old
LLP Member
THOMAS, Nigel Constant Rees
Appointed Date: 11 June 2003
68 years old
LLP Member
TYJAS, Peter John
Appointed Date: 23 July 2003
59 years old

Resigned Directors

LLP Designated Member
AZURE FILM FINANCING PLC
Resigned: 06 October 2009
Appointed Date: 22 July 2003
LLP Designated Member
THOBURN, Ralph Wood
Resigned: 08 February 2010
Appointed Date: 11 June 2003
63 years old

AZURE (AE FOND KISS) LLP Events

28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Jul 2016
Annual return made up to 11 June 2016
13 Jun 2016
Member's details changed for Francis Anthony Armstrong Carnwath on 20 January 2016
13 Jun 2016
Member's details changed for Mr Nigel Constant Rees Thomas on 21 January 2016
06 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 98 more events
08 Aug 2003
Particulars of mortgage/charge
07 Aug 2003
Particulars of mortgage/charge
31 Jul 2003
Particulars of mortgage/charge
25 Jul 2003
New member appointed
11 Jun 2003
Incorporation

AZURE (AE FOND KISS) LLP Charges

28 July 2003
Deed of security assignment
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Scottish Screen
Description: All of the company's right title and interest in and to the…
23 July 2003
Charge and security assignment
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right, title and interest in and to the feature film…
23 July 2003
Deed of charge in relation to the film provisionally entitled "ae fond kiss"
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Matrix Film Finance LLP
Description: Assigns by way of first fixed charge the borrowers right…

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