VENABLES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Venables Limited. The company was founded 4 years ago and was given the registration number 13014373. The firm's registered office is in LONDON. You can find them at Met Building 22 Percy Street, 10th Floor, London, . This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | VENABLES LIMITED |
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| Company Number | : | 13014373 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | Met Building 22 Percy Street, 10th Floor, London, England, W1T 2BU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 39, Long Acre, London, England, WC2E 9LG | Director | 12 November 2020 | Active |
People with Significant Control
| Up & Away Film Entertainment Limited |
| Notified on | : | 25 January 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71, Queen Victoria Street, London, England, EC4V 4BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dr James Mark Vaughan Quinn |
| Notified on | : | 12 November 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Met Building, 22 Percy Street, London, England, W1T 2BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)