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VENUS FILM PARTNER 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venus Film Partner 2 Limited. The company was founded 22 years ago and was given the registration number 04298757. The firm's registered office is in . You can find them at 15 Golden Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENUS FILM PARTNER 2 LIMITED
Company Number:04298757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary11 October 2006Active
15 Golden Square, London, W1F 9JG

Director18 August 2008Active
15 Golden Square, London, W1F 9JG

Director04 October 2001Active
48 Kempe Road, Queens Park, London, NW6 6SL

Secretary23 June 2006Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary21 July 2016Active
96 Wise Lane, London, NW7 2RD

Secretary04 October 2001Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 2001Active
15 Golden Square, London, W1F 9JG

Director04 October 2001Active
1, The Dell, Dunny Lane Chipperfield, Kings Langley, WD4 9DB

Director01 June 2009Active
15 Golden Square, London, W1F 9JG

Director01 June 2009Active
48 Kempe Road, Queens Park, London, NW6 6SL

Director31 August 2007Active
Coxtie House, Lincolns Lane Coxtie Green, Brentwood, CM14 5RS

Director04 October 2001Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 June 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 2001Active

People with Significant Control

Ingenious Media Limited
Notified on:01 January 2017
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-26Dissolution

Dissolution application strike off company.

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2021-12-03Gazette

Gazette filings brought up to date.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-04-12Officers

Termination secretary company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Change account reference date company current extended.

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2018-04-13Officers

Appoint person secretary company with name date.

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2018-04-13Officers

Termination secretary company with name termination date.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-07-21Officers

Appoint person secretary company with name date.

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2016-07-13Officers

Termination director company with name termination date.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Termination director company with name termination date.

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2015-12-08Officers

Termination director company with name termination date.

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2015-09-25Accounts

Change account reference date company previous extended.

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