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Home > England & Wales Companies > ANGEL VENUES LIMITED
Company Information for

ANGEL VENUES LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,
Company Registration Number
04312908
Private Limited Company
Active

Company Overview

About Angel Venues Ltd
ANGEL VENUES LIMITED was founded on 2001-10-30 and has its registered office in London. The organisation's status is listed as "Active". Angel Venues Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANGEL VENUES LIMITED
 
Legal Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
Other companies in EC2A
 
Previous Names
GODSKITCHEN WORLDWIDE LIMITED05/07/2005
Filing Information
Company Number 04312908
Company ID Number 04312908
Date formed 2001-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGEL VENUES LIMITED
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Company Officers of ANGEL VENUES LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
 Company Secretary 2015-08-06
RORY DAVID PHILIP BETT
 Director 2014-02-18
STUART ROBERT DOUGLAS
 Director 2015-08-06
SELINA HOLLIDAY EMENY
 Director 2018-08-22
GARY EZARD
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT LATHAM
 Director 2015-08-06 2018-08-22
KIRSTY MCSHANNON
 Director 2013-05-15 2014-11-20
GARY PETER TURNER
 Director 2005-04-09 2014-04-04
DEAN JAMES
 Director 2008-06-12 2014-01-24
ELAINE MARRINER
 Company Secretary 2012-02-15 2012-12-03
TERVOR PHILIP MOORE
 Director 2012-09-03 2012-12-03
SIMON RICHARD FOX
 Director 2010-03-02 2012-09-03
KIRSTY MCSHANNON
 Company Secretary 2010-11-05 2012-02-15
ELAINE MARRINER
 Company Secretary 2010-08-26 2010-11-05
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2008-06-12 2010-08-26
ADAM CHARLES DRISCOLL
 Director 2008-06-12 2010-02-25
ASTON HOUSE NOMINEES LIMITED
 Company Secretary 2004-10-18 2008-06-12
PETER HAYWOOD
 Director 2005-04-09 2007-02-07
KEITH AINSWORTH
 Company Secretary 2006-04-27 2006-05-30
KEITH AINSWORTH
 Company Secretary 2005-04-28 2005-06-01
JAMES GAVIN ALGATE
 Director 2001-11-27 2005-04-09
NEIL MOFFITT
 Director 2001-10-30 2005-04-09
ANTONIA ALGATE
 Company Secretary 2002-09-12 2004-10-18
CHRISTOPHER GRIFFIN
 Director 2001-10-30 2004-02-01
HALLETT AND ASSOCIATES LIMITED
 Company Secretary 2001-10-30 2002-09-12
ELITE SECRETARIES LIMITED
 Company Secretary 2001-10-30 2001-10-30
ELITE DIRECTORS LIMITED
 Director 2001-10-30 2001-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY DAVID PHILIP BETT POLLINATION MUSIC LIMITED Director 2014-03-05 CURRENT 2001-05-10 Active - Proposal to Strike off
RORY DAVID PHILIP BETT HOXTON BAR & KITCHEN LIMITED Director 2014-03-03 CURRENT 1998-01-21 Dissolved 2015-07-28
RORY DAVID PHILIP BETT WILDERNESS FESTIVALS LIMITED Director 2014-03-03 CURRENT 2011-03-31 Dissolved 2017-12-19
RORY DAVID PHILIP BETT SECRET VENTURES LIMITED Director 2014-02-20 CURRENT 2011-12-20 Dissolved 2017-12-19
RORY DAVID PHILIP BETT ANGEL ENTERTAINMENT LIMITED Director 2014-02-18 CURRENT 2003-09-16 Dissolved 2015-06-09
RORY DAVID PHILIP BETT GLOBALGATHERING GROUP LIMITED Director 2014-02-18 CURRENT 2004-07-23 Active
RORY DAVID PHILIP BETT ANGEL FESTIVALS LIMITED Director 2014-01-31 CURRENT 2006-02-24 Dissolved 2017-12-12
RORY DAVID PHILIP BETT LOVEBOX FESTIVALS LIMITED Director 2014-01-30 CURRENT 2008-08-19 Dissolved 2017-12-19
RORY DAVID PHILIP BETT WILDERNESS VENTURES LIMITED Director 2014-01-30 CURRENT 2011-12-16 Dissolved 2017-12-19
RORY DAVID PHILIP BETT MANETT INVESTMENTS (US) LIMITED Director 2012-12-03 CURRENT 2007-10-29 Dissolved 2014-04-08
RORY DAVID PHILIP BETT MANETT HOLDINGS (UK) LIMITED Director 2012-12-03 CURRENT 2007-10-29 Dissolved 2014-04-08
RORY DAVID PHILIP BETT BARFLY CLUB HOLDINGS LIMITED Director 2012-12-03 CURRENT 2006-05-24 Dissolved 2015-06-09
RORY DAVID PHILIP BETT BARFLY CLUB LIMITED Director 2012-12-03 CURRENT 1996-12-02 Dissolved 2015-06-16
RORY DAVID PHILIP BETT MF PRESENTS LIMITED Director 2012-12-03 CURRENT 1996-02-09 Dissolved 2015-06-09
RORY DAVID PHILIP BETT STONESTHROW MEDIA LIMITED Director 2012-12-03 CURRENT 2002-08-30 Dissolved 2015-06-09
RORY DAVID PHILIP BETT SUPERVISION MANAGEMENT GROUP LIMITED Director 2012-12-03 CURRENT 1999-11-08 Dissolved 2015-06-09
RORY DAVID PHILIP BETT FORUM CLUB (KENTISH TOWN) LIMITED Director 2012-12-03 CURRENT 1999-07-14 Dissolved 2015-06-16
RORY DAVID PHILIP BETT MEAN FIDDLER GROUP LIMITED Director 2012-12-03 CURRENT 2008-10-09 Active - Proposal to Strike off
RORY DAVID PHILIP BETT MAMA BRAND PARTNERSHIPS LIMITED Director 2012-12-03 CURRENT 1998-02-13 Active - Proposal to Strike off
RORY DAVID PHILIP BETT MAMA & COMPANY SERVICES LIMITED Director 2012-12-03 CURRENT 1999-05-20 Active - Proposal to Strike off
RORY DAVID PHILIP BETT MAMA & COMPANY LIMITED Director 2012-12-03 CURRENT 2001-07-18 Active
RORY DAVID PHILIP BETT MAMA FESTIVALS LIMITED Director 2012-12-03 CURRENT 2009-01-22 Active
RORY DAVID PHILIP BETT MAMA NEW MUSIC LIMITED Director 2012-12-03 CURRENT 1981-11-27 Active
RORY DAVID PHILIP BETT JUNO NEWCO LIMITED Director 2012-10-19 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED Director 2018-04-16 CURRENT 1983-01-17 Active
STUART ROBERT DOUGLAS METROPOLIS MUSIC LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STUART ROBERT DOUGLAS CUFFE AND TAYLOR LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STUART ROBERT DOUGLAS WILDERNESS FESTIVALS LIMITED Director 2016-09-15 CURRENT 2011-03-31 Dissolved 2017-12-19
STUART ROBERT DOUGLAS WILDERNESS VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-16 Dissolved 2017-12-19
STUART ROBERT DOUGLAS SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
STUART ROBERT DOUGLAS QUEST MANAGEMENT (UK) LIMITED Director 2016-07-04 CURRENT 2007-07-03 Active
STUART ROBERT DOUGLAS HOT FESTIVALS LIMITED Director 2016-04-01 CURRENT 2013-07-15 Active
STUART ROBERT DOUGLAS UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
STUART ROBERT DOUGLAS PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
STUART ROBERT DOUGLAS THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
STUART ROBERT DOUGLAS C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
STUART ROBERT DOUGLAS CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
STUART ROBERT DOUGLAS CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
STUART ROBERT DOUGLAS CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MAMA BRAND PARTNERSHIPS LIMITED Director 2015-08-06 CURRENT 1998-02-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
STUART ROBERT DOUGLAS JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS MAMA & COMPANY LIMITED Director 2015-08-06 CURRENT 2001-07-18 Active
STUART ROBERT DOUGLAS GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
STUART ROBERT DOUGLAS MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC LIMITED Director 2015-08-06 CURRENT 1981-11-27 Active
STUART ROBERT DOUGLAS ARENA ISLAND LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ROBERT DOUGLAS LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
STUART ROBERT DOUGLAS ANM2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STUART ROBERT DOUGLAS BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
STUART ROBERT DOUGLAS FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
STUART ROBERT DOUGLAS TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
STUART ROBERT DOUGLAS ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
STUART ROBERT DOUGLAS THE ACADEMY MUSIC FUND LIMITED Director 2009-05-20 CURRENT 2005-12-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
STUART ROBERT DOUGLAS ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC HOLDINGS LTD Director 2007-03-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS READING FESTIVAL LIMITED Director 2006-07-21 CURRENT 1990-04-20 Active
STUART ROBERT DOUGLAS LN-GAIETY HOLDINGS LIMITED Director 2006-07-14 CURRENT 2004-12-30 Active
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC LIMITED Director 2006-07-12 CURRENT 1994-07-14 Active
STUART ROBERT DOUGLAS GAFRUS LIMITED Director 2006-07-12 CURRENT 2000-04-17 Active
STUART ROBERT DOUGLAS FINLAW 279 LIMITED Director 2006-07-12 CURRENT 2001-04-04 Active
STUART ROBERT DOUGLAS MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2006-07-12 CURRENT 1977-11-18 Active
STUART ROBERT DOUGLAS THE17 LIMITED Director 2006-07-12 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS APOLLO LEISURE GROUP LIMITED Director 2005-09-30 CURRENT 1987-05-07 Active
STUART ROBERT DOUGLAS LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
STUART ROBERT DOUGLAS DE-LUX MERCHANDISE COMPANY LIMITED Director 2005-09-30 CURRENT 1982-08-27 Active
SELINA HOLLIDAY EMENY MAMA NEW MUSIC LIMITED Director 2018-08-22 CURRENT 1981-11-27 Active
SELINA HOLLIDAY EMENY LOLLIBOP FESTIVAL LIMITED Director 2018-08-22 CURRENT 2009-01-12 Active
SELINA HOLLIDAY EMENY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2018-08-20 CURRENT 1977-11-18 Active
SELINA HOLLIDAY EMENY THE17 LIMITED Director 2018-08-20 CURRENT 1982-04-01 Active
SELINA HOLLIDAY EMENY DE-LUX MERCHANDISE COMPANY LIMITED Director 2018-08-20 CURRENT 1982-08-27 Active
SELINA HOLLIDAY EMENY ACADEMY MUSIC HOLDINGS LTD Director 2018-08-20 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY ARENA ISLAND LIMITED Director 2018-08-20 CURRENT 2015-06-10 Active
SELINA HOLLIDAY EMENY TICKETMASTER ONLINE-CITYSEARCH UK LIMITED Director 2011-12-14 CURRENT 1998-11-23 Dissolved 2013-10-01
SELINA HOLLIDAY EMENY GET ME IN! LTD Director 2011-12-14 CURRENT 2003-09-22 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY FC1031 LIMITED Director 2011-12-14 CURRENT 1992-10-23 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY TICKETMASTER EUROPE HOLDCO LIMITED Director 2011-12-14 CURRENT 2008-09-23 Active
SELINA HOLLIDAY EMENY TM NUMBER ONE LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
SELINA HOLLIDAY EMENY TICKETMASTER UK LIMITED Director 2011-12-14 CURRENT 1991-11-13 Active
SELINA HOLLIDAY EMENY TICKETMASTER SPORT LIMITED Director 2011-12-14 CURRENT 1979-06-27 Active
SELINA HOLLIDAY EMENY TICKET WEB (UK) LIMITED Director 2011-12-14 CURRENT 1998-08-18 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY TICKETFLASK LIMITED Director 2011-12-14 CURRENT 2007-11-12 Active - Proposal to Strike off
GARY EZARD MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
GARY EZARD BARFLY CLUB HOLDINGS LIMITED Director 2013-11-26 CURRENT 2006-05-24 Dissolved 2015-06-09
GARY EZARD PAPA PROJECTS LIMITED Director 2013-11-26 CURRENT 2009-09-29 Dissolved 2015-06-09
GARY EZARD MEAN FIDDLER GROUP LIMITED Director 2013-11-26 CURRENT 2008-10-09 Active - Proposal to Strike off
GARY EZARD BARFLY CLUB LIMITED Director 2013-09-18 CURRENT 1996-12-02 Dissolved 2015-06-16
GARY EZARD SUPERVISION MANAGEMENT GROUP LIMITED Director 2013-09-18 CURRENT 1999-11-08 Dissolved 2015-06-09
GARY EZARD POLLINATION MUSIC LIMITED Director 2013-09-02 CURRENT 2001-05-10 Active - Proposal to Strike off
GARY EZARD MF PRESENTS LIMITED Director 2013-05-15 CURRENT 1996-02-09 Dissolved 2015-06-09
GARY EZARD FORUM CLUB (KENTISH TOWN) LIMITED Director 2013-05-15 CURRENT 1999-07-14 Dissolved 2015-06-16
GARY EZARD ANGEL ENTERTAINMENT LIMITED Director 2013-05-15 CURRENT 2003-09-16 Dissolved 2015-06-09
GARY EZARD GLOBALGATHERING GROUP LIMITED Director 2013-05-15 CURRENT 2004-07-23 Active
GARY EZARD MAMA BRAND PARTNERSHIPS LIMITED Director 2013-05-02 CURRENT 1998-02-13 Active - Proposal to Strike off
GARY EZARD MANETT INVESTMENTS (US) LIMITED Director 2013-03-25 CURRENT 2007-10-29 Dissolved 2014-04-08
GARY EZARD MANETT HOLDINGS (UK) LIMITED Director 2013-03-25 CURRENT 2007-10-29 Dissolved 2014-04-08
GARY EZARD STONESTHROW MEDIA LIMITED Director 2013-03-25 CURRENT 2002-08-30 Dissolved 2015-06-09
GARY EZARD MUSIC AND MEDIA SOLUTIONS LIMITED Director 2013-03-25 CURRENT 2007-06-13 Dissolved 2015-06-09
GARY EZARD LOVEBOX FESTIVALS LIMITED Director 2013-03-25 CURRENT 2008-08-19 Dissolved 2017-12-19
GARY EZARD MAMA & COMPANY SERVICES LIMITED Director 2013-03-25 CURRENT 1999-05-20 Active - Proposal to Strike off
GARY EZARD MAMA FESTIVALS LIMITED Director 2013-03-25 CURRENT 2009-01-22 Active
GARY EZARD MAMA NEW MUSIC LIMITED Director 2013-03-25 CURRENT 1981-11-27 Active
GARY EZARD HOXTON BAR & KITCHEN LIMITED Director 2013-03-13 CURRENT 1998-01-21 Dissolved 2015-07-28
GARY EZARD MAMA & COMPANY LIMITED Director 2013-02-18 CURRENT 2001-07-18 Active
GARY EZARD JUNO NEWCO LIMITED Director 2012-12-03 CURRENT 2012-10-11 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04PSC05Change of details for Globalgathering Group Limited as a person with significant control on 2020-07-16
2021-06-04PSC05Change of details for Globalgathering Group Limited as a person with significant control on 2020-07-16
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-08-19CH01Director's details changed for Lynn Lavelle on 2020-08-07
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED LYNN LAVELLE
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-08-29AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-15AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-03CH01Director's details changed for Mr Stuart Robert Douglas on 2015-10-15
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043129080007
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-23AA01Current accounting period extended from 30/04/15 TO 31/10/15
2015-08-18AP01DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS
2015-08-18AP01DIRECTOR APPOINTED MR PAUL ROBERT LATHAM
2015-08-18AP03Appointment of Selina Holliday Emeny as company secretary on 2015-08-06
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 59-65 Worship Street London EC2A 2DU
2015-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-04-08AD02Register inspection address changed from C/O Hmv Group Plc Shelley House York Road Maidenhead Berkshire SL6 1SR United Kingdom to 59-65 Worship Street London EC2A 2DU
2015-02-23AAFULL ACCOUNTS MADE UP TO 26/04/14
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0130/10/14 ANNUAL RETURN FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY TURNER
2014-02-18AP01DIRECTOR APPOINTED MR RORY DAVID PHILIP BETT
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES
2014-01-23AAFULL ACCOUNTS MADE UP TO 27/04/13
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 043129080007
2013-11-02LATEST SOC02/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-02AR0130/10/13 FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MR GARY EZARD
2013-05-15AP01DIRECTOR APPOINTED MS KIRSTY MCSHANNON
2013-01-25AR0130/10/12 FULL LIST
2012-12-14TM02APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR TERVOR MOORE
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-26AAFULL ACCOUNTS MADE UP TO 28/04/12
2012-09-11AP01DIRECTOR APPOINTED MR TERVOR PHILIP MOORE
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2012-02-15AP03SECRETARY APPOINTED MRS ELAINE MARRINER
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY MCSHANNON
2012-01-05AR0130/10/11 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-23AA01PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-05AP03SECRETARY APPOINTED KIRSTY MCSHANNON
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2010-11-03AR0130/10/10 FULL LIST
2010-11-03AD02SAIL ADDRESS CREATED
2010-08-26AP03SECRETARY APPOINTED MRS ELAINE MARRINER
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-29AP01DIRECTOR APPOINTED MR SIMON RICHARD FOX
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL
2009-11-27AR0130/10/09 FULL LIST
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 25/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TURNER / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 23/10/2009
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-13225PREVSHO FROM 31/12/2008 TO 31/07/2008
2008-12-23363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-23190LOCATION OF DEBENTURE REGISTER
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-08-14288aDIRECTOR APPOINTED ADAM CHARLES DRISCOLL
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-30288aSECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED
2008-06-20288aDIRECTOR APPOINTED DEAN JAMES
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY ASTON HOUSE NOMINEES LIMITED
2008-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-02363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-03-23288bDIRECTOR RESIGNED
2007-02-20363(288)SECRETARY RESIGNED
2007-02-20363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-06-01225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-05-08288aNEW SECRETARY APPOINTED
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANGEL VENUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGEL VENUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-12-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-12-08 Satisfied LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE")
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-08 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-07-30 Satisfied LLOYDS TSB BANK PLC
INTELLECTUAL PROPERTY RIGHTS CHARGE 2005-06-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-06-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-26
Annual Accounts
2013-04-27
Annual Accounts
2012-04-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGEL VENUES LIMITED

Intangible Assets
Patents
We have not found any records of ANGEL VENUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGEL VENUES LIMITED
Trademarks

Trademark applications by ANGEL VENUES LIMITED

ANGEL VENUES LIMITED is the 1st New Owner Before Publication for the trademark GODSKITCHEN ™ (78657600) through the USPTO on the 2005-06-24
Clothing, namely, sweatshirts, T-shirts
ANGEL VENUES LIMITED is the Original Applicant for the trademark GODSKITCHEN ™ (WIPO937741) through the WIPO on the 2007-07-16
Clothing and headgear.
Vêtements et articles de chapellerie.
Prendas de vestir y artículos de sombrerería.
Income
Government Income
We have not found government income sources for ANGEL VENUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANGEL VENUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGEL VENUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGEL VENUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGEL VENUES LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC1M 4AY