Venables Limited, London
Venables Limited is a private limited company. Registered at 39 Long Acre, London WC2E 9LG, this 3 years old company was incorporated on 2020-11-12 and is officially categorised as "television programme production activities" (SIC: 59113).1 director can be found in this enterprise: James Q. (appointed on 12 November 2020).
| About | |
|---|---|
| Name: Venables Limited | |
| Number: 13014373 | |
| Incorporation date: 2020-11-12 | |
| End of financial year: 30 November |
| Address: |
39 Long Acre London WC2E 9LG |
| SIC code: |
59113 - Television programme production activities |
Company staff
People with significant control
Up & Away Film Entertainment Limited
25 January 2021
| Address | 71 Queen Victoria Street, London, EC4V 4BE, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13049484 |
| Nature of control: |
75,01-100% shares |
James Q.
12 November 2020 - 25 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-10-30 | 2022-11-30 |
| Current Assets | 152,514 | 64,304 |
| Total Assets Less Current Liabilities | -51,606 | -1,629 |
The due date for Venables Limited confirmation statement filing is 2024-02-08. The last confirmation statement was filed on 2023-01-25. The date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up to 30 November 2022.
2 persons of significant control are indexed in the official register, namely: Up & Away Film Entertainment Limited has over 3/4 of shares. This corporate PSC can be reached at Queen Victoria Street, EC4V 4BE London. James Q. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 25th Jan 2024 filed on: 30th, January 2024 | confirmation statement |
Free Download
(3 pages)
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