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Azure Picture Limited

Azure Picture Limited is an active company incorporated on 28 February 2024 with the registered office located in London, Greater London. Azure Picture Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15528259
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Feb31 Dec 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 55, Stratford Workshops
Burford Road
London
E15 2SP
England
Address changed on 24 Aug 2025 (2 months ago)
Previous address was 75 Molesham Way West Molesey KT8 1NU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Chinese • Lives in England • Born in Apr 1998
Director • British • Lives in England • Born in Nov 1997
Director • Film Producer • Chinese • Lives in England • Born in Sep 1997
Director • Cinematographer • Chinese • Lives in England • Born in Mar 2000
Mr Daniel Nosafiagbe Ugowe
PSC • British • Lives in England • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Press/On Nail Limited
Mingtian Zhang is a mutual person.
Active
Manufactured Frames Productions Ltd
Mengxin Han is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£11.97K
Total Liabilities
-£11.81K
Net Assets
£158
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Micro Accounts Submitted
2 Months Ago on 3 Sep 2025
Daniel Nosafiagbe Ugowe (PSC) Appointed
2 Months Ago on 27 Aug 2025
Mengxin Han Resigned
2 Months Ago on 27 Aug 2025
Mengxin Han (PSC) Resigned
2 Months Ago on 27 Aug 2025
Mengxin Han (PSC) Appointed
2 Months Ago on 26 Aug 2025
Mr Mengxin Han Appointed
2 Months Ago on 26 Aug 2025
Yuanhanqing Cai (PSC) Resigned
2 Months Ago on 18 Aug 2025
Yuanhanqing Cai Resigned
2 Months Ago on 18 Aug 2025
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 20 Sep 2025
Cessation of Mengxin Han as a person with significant control on 27 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Mengxin Han as a director on 27 August 2025
Submitted on 9 Sep 2025
Notification of Daniel Nosafiagbe Ugowe as a person with significant control on 27 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Notification of Mengxin Han as a person with significant control on 26 August 2025
Submitted on 8 Sep 2025
Appointment of Mr Mengxin Han as a director on 26 August 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Cessation of Yuanhanqing Cai as a person with significant control on 18 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Yuanhanqing Cai as a director on 18 August 2025
Submitted on 29 Aug 2025
Repayment History
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