Venus Pictures Limited LONDON


Venus Pictures started in year 2005 as Private Limited Company with registration number 05571950. The Venus Pictures company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 110 C/o Slam Films. Postal code: NW1 8HX.

At present there are 2 directors in the the firm, namely Kevin L. and Roger M.. In addition one secretary - Kevin L. - is with the company. As of 21 September 2020, our data shows no information about any ex officers on these positions.

Venus Pictures Limited Address / Contact

Office Address 110 C/o Slam Films
Office Address2 Gloucester Avenue
Town London
Post code NW1 8HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05571950
Date of Incorporation Thu, 22nd Sep 2005
Industry Motion picture production activities
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (282 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 3rd Nov 2020 (2020-11-03)
Last confirmation statement dated Sun, 22nd Sep 2019

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

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Roger M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Roger M.

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

Kevin L.

Notified on 6 April 2016
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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 27th, March 2020
Free Download (3 pages)

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