Venus Pictures Limited in 167-169 Great Portland Street LONDON

Venus Pictures Limited LONDON

Venus Pictures Limited was officially closed on 2023-09-26. Venus Pictures was a private limited company that was situated at 5Th Floor, 167-169 Great Portland Street, London, W1W 5PF, ENGLAND. The company (officially started on 2005-09-22) was run by 1 director and 1 secretary.
Director Kevin L. who was appointed on 22 September 2005.
Among the secretaries, we can name: Kevin L. appointed on 22 September 2005.

The company was officially categorised as "motion picture production activities" (59111). The latest confirmation statement was sent on 2022-09-25 and last time the statutory accounts were sent was on 30 June 2022. 2015-09-22 was the date of the most recent annual return.

Venus Pictures Limited Address / Contact

Office Address	5th Floor
Office Address2	167-169 Great Portland Street
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05571950
Date of Incorporation	Thu, 22nd Sep 2005
Date of Dissolution	Tue, 26th Sep 2023
Industry	Motion picture production activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 9th Oct 2023
Last confirmation statement dated	Sun, 25th Sep 2022

Company staff

Kevin L.

Position: Director

Appointed: 22 September 2005

Kevin L.

Position: Secretary

Appointed: 22 September 2005

Roger M.

Position: Director

Appointed: 22 September 2005

Resigned: 23 September 2021

People with significant control

Kevin L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Roger M.

Notified on	6 April 2016
Ceased on	23 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Kevin L.

Notified on	22 September 2016
Ceased on	22 September 2016
Nature of control:	25-50% shares

Roger M.

Notified on	22 September 2016
Ceased on	22 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, July 2023	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 13th, June 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from 110 C/O Slam Films Gloucester Avenue London NW1 8HX England on Mon, 27th Jun 2022 to 5th Floor 167-169 Great Portland Street London W1W 5PF filed on: 27th, June 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 14th, October 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, September 2021	gazette	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd Sep 2021 filed on: 27th, September 2021	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 4th, March 2019	accounts	Free Download (3 pages)
CH03	On Mon, 30th Jul 2018 secretary's details were changed filed on: 8th, August 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (4 pages)
AD01	Change of registered address from 2nd Floor 5 Percy Street London W1T 1DG on Fri, 23rd Jun 2017 to 110 C/O Slam Films Gloucester Avenue London NW1 8HX filed on: 23rd, June 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 7th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 30th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 22nd, August 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 18th Jul 2012. Old Address: 20 Greek Street London W1D 4DU United Kingdom filed on: 18th, July 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 22nd Aug 2011. Old Address: 3 Duck Lane London W1F 0HX United Kingdom filed on: 22nd, August 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 29th Jun 2011. Old Address: 3 Duck Lane London W1F 0HX United Kingdom filed on: 29th, June 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 29th Jun 2011. Old Address: C/O Free Range Films Ltd 25 Noel Street Room Noel 3 London W1F 8GX United Kingdom filed on: 29th, June 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 2nd Feb 2011. Old Address: 2-3 Duck Lane London W1F 0HX filed on: 2nd, February 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 7th, October 2010	accounts	Free Download (5 pages)
CH03	On Sat, 31st Oct 2009 secretary's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 10th Oct 2008 with complete member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 1st, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 8th Oct 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Oct 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 25th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 25th, July 2007	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 25th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
287	Registered office changed on 30/03/06 from: 123 highbury new park london N5 2HG filed on: 30th, March 2006	address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 123 highbury new park london N5 2HG filed on: 30th, March 2006	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, January 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, January 2006	resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2005	incorporation	Free Download (17 pages)

Venus Pictures Limited LONDON

Venus Pictures Limited Address / Contact

Company Information / Profile

Company staff

Kevin L.

Kevin L.

Roger M.

People with significant control

Company filings

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