Envy Post Production Limited
Company Profile
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MediumEnvy Post Production Limited
05360199•Private Limited With Share Capital
1 Stephen Street, London, W1T1AT
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Incorporated
10/02/2005
Company Age
21 years
Directors
7
Employees
266
SIC Code
59120
Risk
not scored
Company Overview
Registration, classification & business activity
Envy Post Production Limited (05360199) is a private limited with share capital incorporated on 10/02/2005 (21 years old) and registered in london, W1T1AT. The company operates under SIC code 59120 and is classified as Medium.
Envy is the uk's leading post production house operating out of six locations in london's fitzrovia area. we work on broadcast and advertising. our broadcast division works on documentaries, factual, drama, comedy and entertainment and our advertising division works on commercials, design, branding ...
Private Limited With Share Capital
SIC: 59120
Medium
Incorporated 10/02/2005
W1T1AT
266 employees
Financial Overview
Total Assets
£17.59M
Liabilities
£7.80M
Net Assets
£9.79M
Turnover
£26.21M
Cash
£4.37M
Key Metrics
266
Employees
7
Directors
44
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
5
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Legacy
Category:Change Of Name
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Memorandum Articles
Category:Incorporation
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Capital Cancellation Shares
Category:Capital
Date:06-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Capital Cancellation Shares
Category:Capital
Date:12-06-2023
Capital Cancellation Shares
Category:Capital
Date:12-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Capital Cancellation Shares
Category:Capital
Date:03-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2022
Capital Cancellation Shares
Category:Capital
Date:14-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Capital Cancellation Shares
Category:Capital
Date:25-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2011
Legacy
Category:Mortgage
Date:20-08-2011
Legacy
Category:Mortgage
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Legacy
Category:Mortgage
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Mortgage
Date:19-09-2008
Legacy
Category:Capital
Date:10-03-2008
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts29/02/2024
Trading Addresses
1 Stephen Street, London, W1T1ATRegistered
46 Foley Street, London, W1W7TY
57 Rathbone Place (Holden House), London, W1T1JU
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