UKBizDB.co.uk

VENUS & MARS MUSIC LTD

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

This company is commonly known as Venus & Mars Music Ltd. The company was founded 16 years ago and was given the registration number 06526740. The firm's registered office is in LONDON. You can find them at 3 Kingsley Avenue, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:VENUS & MARS MUSIC LTD
Company Number:06526740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:3 Kingsley Avenue, London, England, W13 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kingsley Avenue, London, United Kingdom, W13 0EQ

Director01 October 2010Active
3, Kingsley Avenue, London, England, W13 0EQ

Director14 August 2022Active
17 Kingsley Avenue, Ealing, London, W13 0EQ

Secretary07 March 2008Active
17 Kingsley Avenue, Ealing, London, W13 0EQ

Director07 March 2008Active
7 Holyoake Court, Holyoake Walk Ealing, London, W5 1QH

Director07 March 2008Active

People with Significant Control

Ms Sheila Mary O'Reilly
Notified on:23 May 2021
Status:Active
Date of birth:May 1942
Nationality:Irish
Country of residence:England
Address:3, Kingsley Avenue, London, England, W13 0EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Paul O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:3, Kingsley Avenue, London, England, W13 0EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

Download
2023-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Change account reference date company current extended.

Download
2022-09-11Accounts

Accounts with accounts type micro entity.

Download
2022-08-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-21Officers

Appoint person director company with name date.

Download
2021-11-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-23Persons with significant control

Change to a person with significant control.

Download
2021-05-23Persons with significant control

Notification of a person with significant control.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Address

Change registered office address company with date old address new address.

Download
2018-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Accounts

Accounts with accounts type micro entity.

Download
2017-05-23Accounts

Change account reference date company previous shortened.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-10Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.