Founded in 2016, Venus Films, classified under reg no. 10193239 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 9th Mar 2017 Venus Films Ltd is no longer carrying the name Helena Medina Script Bureau.
The firm has 3 directors, namely Helena M., Marlene H. and Marco H.. Of them, Marco H. has been with the company the longest, being appointed on 23 May 2016 and Helena M. has been with the company for the least time - from 5 January 2021. As of 28 April 2024, there was 1 ex director - Helena M.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10193239 |
| Date of Incorporation | Mon, 23rd May 2016 |
| Industry | Performing arts |
| Industry | Artistic creation |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 23 May 2016
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Marco H. This PSC has 25-50% voting rights. Another entity in the PSC register is Helena M. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Marco H.
| Notified on | 14 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Helena M.
| Notified on | 14 July 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Helena Medina Script Bureau | March 9, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 484 | 24 | 32 | |||
| Net Assets Liabilities | 1 | 1 | 1 | -5 193 | -7 208 | -10 570 | -15 412 |
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | |||
| Creditors | 5 193 | 7 692 | 10 569 | 15 444 | |||
| Net Current Assets Liabilities | 1 | -5 193 | -7 208 | -10 545 | -15 412 | ||
| Other Operating Expenses Format2 | 7 208 | 3 361 | 4 874 | ||||
| Profit Loss | -7 208 | -3 361 | -4 874 | ||||
| Total Assets Less Current Liabilities | 1 | -5 193 | -7 208 | -10 570 | -15 412 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Amount Specific Advance Or Credit Directors | 5 193 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 194 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 23rd May 2023 filed on: 24th, May 2023 |
confirmation statement | Free Download (5 pages) |
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