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Envy Post Production Limited

Envy Post Production Limited is an active company incorporated on 10 February 2005 with the registered office located in London, Greater London. Envy Post Production Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05360199
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (13 days remaining)
Address
1 Stephen Street
London
W1T 1AT
England
Address changed on 8 Aug 2025 (3 months ago)
Previous address was 50a Rathbone Place London W1T 1JW
Telephone
02072917550
Email
Available in Endole App
People
Officers
13
Shareholders
44
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Mar 1970
Director • Retired Financial Advisor • British,american • Lives in United States • Born in May 1956
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mojo Bridge Limited
Natascha Elizabeth Cadle, Dionne Reynolds, and 5 more are mutual people.
Active
Mojo Bridge Holdings Limited
Alan Clifford Jones, John Eric Rogerson, and 1 more are mutual people.
Active
Absolute Post Limited
Dave Cadle and Dionne Reynolds are mutual people.
Active
Absolute Investments Limited
Dave Cadle and Dionne Reynolds are mutual people.
Active
Blind Pig Limited
Dave Cadle and Dionne Reynolds are mutual people.
Active
Absolute Colour Limited
Dave Cadle and Dionne Reynolds are mutual people.
Active
Absolute Film & TV Limited
Dave Cadle and Dionne Reynolds are mutual people.
Active
Lumi AGM UK Limited
Richard Scott Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£4.37M
Decreased by £3.35M (-43%)
Turnover
£26.21M
Increased by £3.07M (+13%)
Employees
266
Increased by 55 (+26%)
Total Assets
£17.59M
Decreased by £3.16M (-15%)
Total Liabilities
-£7.8M
Decreased by £1.29M (-14%)
Net Assets
£9.79M
Decreased by £1.87M (-16%)
Debt Ratio (%)
44%
Increased by 0.53% (+1%)
Latest Activity
Mr Richard Scott Taylor Appointed
2 Months Ago on 27 Aug 2025
Mr John Eric Rogerson Appointed
2 Months Ago on 27 Aug 2025
Mr Alan Clifford Jones Appointed
2 Months Ago on 27 Aug 2025
Mr Warren Glenn Hillier Appointed
2 Months Ago on 27 Aug 2025
Dave Bocarro Resigned
2 Months Ago on 26 Aug 2025
Jannine Martin Resigned
2 Months Ago on 26 Aug 2025
Kelvin Jonathan Duckett Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 8 Aug 2025
Group Accounts Submitted
8 Months Ago on 27 Feb 2025
Get Credit Report
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Documents
Replacement filing of SH01 - 27/08/25 Statement of Capital gbp 1085576
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Appointment of Mr Richard Scott Taylor as a director on 27 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Kelvin Jonathan Duckett as a director on 21 August 2025
Submitted on 30 Aug 2025
Appointment of Mr Warren Glenn Hillier as a director on 27 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Jannine Martin as a director on 26 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Dave Bocarro as a director on 26 August 2025
Submitted on 30 Aug 2025
Appointment of Mr Alan Clifford Jones as a director on 27 August 2025
Submitted on 30 Aug 2025
Repayment History
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