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Company Information for

VENUS PICTURES LIMITED

5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
05571950
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Venus Pictures Ltd
VENUS PICTURES LIMITED was founded on 2005-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Venus Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENUS PICTURES LIMITED
 
Legal Registered Office
5TH FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in W1T
 
Filing Information
Company Number 05571950
Company ID Number 05571950
Date formed 2005-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867735081  
Last Datalog update: 2023-10-08 07:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUS PICTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED
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Companies with same name VENUS PICTURES LIMITED
The following companies were found which have the same name as VENUS PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENUS PICTURES LLC 5201 S TORREY PINES DR UNIT 1280 LAS VEGAS NV 89118 Dissolved Company formed on the 2008-12-08
VENUS PICTURES PRIVATE LIMITED 3-VENUS COLONY MADRAS Tamil Nadu 600018 DORMANT Company formed on the 1959-10-29
VENUS PICTURES TAMPINES AVENUE 8 Singapore 520878 Dissolved Company formed on the 2013-08-05
Venus Pictures Inc. 469, rue King Street Fredericton, NB E3B 1E5 Fredericton New Brunswick E3B 1E5 Unknown Company formed on the 2004-08-09
VENUS PICTURES (M) SDN. BHD. Active
VENUS PICTURES TAMPINES STREET 71 Singapore 520716 Active Company formed on the 2020-06-05
VENUS PICTURES PTE. LTD. TAMPINES STREET 71 Singapore 520716 Active Company formed on the 2021-05-31

Company Officers of VENUS PICTURES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LOADER
 Company Secretary 2005-09-22
KEVIN DAVID LOADER
 Director 2005-09-22
ROGER HARRY MICHELL
 Director 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID LOADER COPPERFIELD FILMS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
KEVIN DAVID LOADER WEEKEND PRODUCTIONS LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
KEVIN DAVID LOADER REDSTART PRODUCTIONS LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
KEVIN DAVID LOADER LOOP FILM DISTRIBUTION LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
KEVIN DAVID LOADER MOTHER PRODUCTIONS LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active
KEVIN DAVID LOADER FREE RANGE FILMS LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active
ROGER HARRY MICHELL ENGLISH STAGE COMPANY LIMITED(THE) Director 2015-09-17 CURRENT 1954-10-16 Active
ROGER HARRY MICHELL MOTHER PRODUCTIONS LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active
ROGER HARRY MICHELL FREE RANGE FILMS LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active

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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-09-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-04Application to strike the company off the register
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-25CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 110 C/O Slam Films Gloucester Avenue London NW1 8HX England
2021-10-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28DISS40Compulsory strike-off action has been discontinued
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRY MICHELL
2021-09-27PSC07CESSATION OF ROGER HARRY MICHELL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-03-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN LOADER on 2018-07-30
2018-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER HARRY MICHELL
2018-07-30PSC07CESSATION OF KEVIN DAVID LOADER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 2nd Floor 5 Percy Street London W1T 1DG
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0122/09/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25AR0122/09/13 ANNUAL RETURN FULL LIST
2012-09-25AR0122/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-22AA01Previous accounting period shortened from 31/10/12 TO 30/06/12
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM 20 Greek Street London W1D 4DU United Kingdom
2011-10-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-26AR0122/09/11 ANNUAL RETURN FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM 3 Duck Lane London W1F 0HX United Kingdom
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 3 DUCK LANE LONDON W1F 0HX UNITED KINGDOM
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM C/O FREE RANGE FILMS LTD 25 NOEL STREET ROOM NOEL 3 LONDON W1F 8GX UNITED KINGDOM
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 2-3 DUCK LANE LONDON W1F 0HX
2010-10-07AA31/10/09 TOTAL EXEMPTION FULL
2010-09-23AR0122/09/10 FULL LIST
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LOADER / 31/10/2009
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOADER / 31/10/2009
2009-09-29363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-23AA31/10/08 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-08363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 123 HIGHBURY NEW PARK LONDON N5 2HG
2006-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to VENUS PICTURES 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 VENUS PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
REIMPOSED DEED OF SECURITY ASSIGNMENT AND CHARGE 2006-10-17 Outstanding CHANNEL FOUR TELEVISION CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2006-10-16 Outstanding MIRAMAX FILM CORP.
SECURITY ASSIGNMENT AND CHARGE 2006-10-13 Outstanding INGENIOUS MEDIA SERVICES LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2006-10-11 Outstanding UK FILM COUNCIL
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-12-12 Outstanding CHANNEL FOUR TELEVISION CORPORATION
SECURITY ASSIGNMENT AND CHARGE 2005-11-30 Outstanding INGENIOUS FILM SERVICES LIMITED
AN AGREEMENT 2005-11-30 Outstanding FILM FINANCES, INC
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-11-26 Outstanding MIRAMAX FILM CORP
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-11-25 Outstanding UK FILM COUNCIL
Intangible Assets
Patents
We have not found any records of VENUS PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENUS PICTURES LIMITED
Trademarks
We have not found any records of VENUS PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENUS PICTURES 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 (59111 - Motion picture production activities) as VENUS PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where VENUS PICTURES 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 VENUS PICTURES 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 VENUS PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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