Ozu Ltd. net worth, address, company information. Free

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Ozu Ltd (number 06511992) is a private limited company legally formed on 2008-02-24. The business is situated at Riverside Buildings County Hall, Westminster Bridge Road, London SE1 7PB. Changed on 2016-05-04, the previous name the enterprise utilized was Global Ozu (Go) Limited. Ozu Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ozu Ltd
Number	06511992
Date of Incorporation:	2008-02-24
End of financial year:	31 December
Address:	Riverside Buildings County Hall, Westminster Bridge Road, London, SE1 7PB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in this firm, we can name: Kenzo O. (in the company from 01 December 2018), Alexis P. (appointment date: 16 April 2018), Inaki M. (appointed on 11 May 2017). The Companies House lists 4 persons of significant control, namely: Miso Investments Limited can be reached at Westminster Bridge Road, SE1 7PB London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. County Hall Entertainment Limited can be reached at County Hall, Westminster Bridge Road, SE1 7PB London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Cadogan Entertainment Investments Ltd can be reached at County Hall, Westminster Bridge Road, SE1 7PB London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,479,586	8,689,610	13,126,783	8,203,609	8,394,342	4,910,355	3,928,136	5,392,604
Fixed Assets	4,059,975	2,220,894	2,170,953	22,889,932	22,583,598	22,758,240	23,007,253	23,290,317
Total Assets Less Current Liabilities	2,576,584	-	4,792,907	4,846,962	8,288,836	8,227,106	8,241,952	10,073,322

People with significant control

Miso Investments Limited

27 December 2018

Address	Riverside Building, County Hall Westminster Bridge Road, London, SE1 7PB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11687530
Nature of control:	50,01-75% shares 50,01-75% voting rights

County Hall Entertainment Limited

5 April 2018

Address	The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05718023
Nature of control:	25-50% voting rights 25-50% shares

Cadogan Entertainment Investments Ltd

5 April 2018 - 27 December 2018

Address	The Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04298784
Nature of control:	25-50% voting rights 25-50% shares

Fumiaki O.

6 April 2016 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 4th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 4th January 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(CH01) On 1st March 2022 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2022 filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2019 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 11th January 2019: 1000.00 GBP filed on: 11th, January 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 11th, January 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/12/18 filed on: 11th, January 2019 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 11th, January 2019 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2018 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 6th December 2018: 4596976.00 GBP filed on: 7th, December 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 23rd August 2018: 4506839.00 GBP filed on: 11th, September 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th April 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th April 2018 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th November 2017 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2017 filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2017 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th March 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th February 2017 filed on: 14th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th October 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 7th September 2016 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed global ozu (go) LIMITEDcertificate issued on 04/05/16 filed on: 4th, May 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment terminated on 8th March 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th March 2016 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th March 2016 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th February 2016 filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 1st March 2016: 4330100.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 14th, August 2015 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 8th June 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th May 2015 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 28th May 2014 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th February 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th March 2015: 4330100.00 GBP capital
(AP01) New director was appointed on 28th August 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th August 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 26th, June 2014 \| resolution	Free Download (26 pages)
(AP01) New director was appointed on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 7th March 2014: 4330100.00 GBP capital
(AAMD) Amended accounts made up to 31st December 2012 filed on: 28th, October 2013 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 30th September 2013 filed on: 30th, September 2013 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 6th, September 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th February 2013 filed on: 17th, April 2013 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 25th March 2013 filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th March 2013 filed on: 25th, March 2013 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2011 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 24th February 2012 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th February 2011 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th February 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 3rd March 2010 filed on: 3rd, March 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2010 \| resolution	Free Download (8 pages)
(SH01) Statement of Capital on 1st January 2010: 4330100.00 GBP filed on: 24th, February 2010 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AP03) On 23rd February 2010, company appointed a new person to the position of a secretary filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
(288b) On 14th August 2009 Appointment terminated director filed on: 14th, August 2009 \| officers	Free Download (1 page)
(288a) On 21st July 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
(288b) On 14th May 2008 Appointment terminated director filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288a) On 2nd April 2008 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (2 pages)
(288a) On 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (1 page)
(288b) On 4th March 2008 Appointment terminated secretary filed on: 4th, March 2008 \| officers	Free Download (1 page)
(288a) On 4th March 2008 Secretary appointed filed on: 4th, March 2008 \| officers	Free Download (1 page)
(288a) On 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
(288b) On 4th March 2008 Appointment terminated director filed on: 4th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, February 2008 \| incorporation	Free Download (14 pages)

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