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Home > England & Wales Companies > VENUS AND THE SUN LIMITED
Company Information for

VENUS AND THE SUN LIMITED

92 SOMERS ROAD, LONDON, E17 6RS,
Company Registration Number
06968020
Private Limited Company
Active

Company Overview

About Venus And The Sun Ltd
VENUS AND THE SUN LIMITED was founded on 2009-07-21 and has its registered office in London. The organisation's status is listed as "Active". Venus And The Sun Limited is a Private Limited Company registered in 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
VENUS AND THE SUN LIMITED
 
Legal Registered Office
92 SOMERS ROAD
LONDON
E17 6RS
Other companies in N1
 
Filing Information
Company Number 06968020
Company ID Number 06968020
Date formed 2009-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 14:41:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENUS AND THE SUN LIMITED
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Company Officers of VENUS AND THE SUN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM HUGH BRUNSKILL
 Director 2009-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
HOLLY GODDEN
 Company Secretary 2009-07-21 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM HUGH BRUNSKILL SUMS FILM AND MEDIA LTD Director 2011-07-06 CURRENT 2011-07-06 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
2024-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-07-27Compulsory strike-off action has been discontinued
2024-07-24CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2023-09-23CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-06Compulsory strike-off action has been discontinued
2022-10-06DISS40Compulsory strike-off action has been discontinued
2022-10-05CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-30PSC04Change of details for Mr Andrew William Hugh Brunskill as a person with significant control on 2021-01-30
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 89C Newington Green Road London N1 4QX
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-07AAMDAmended accounts made up to 2012-07-31
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0121/07/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/12 FROM Flat 4 57-59 Dalston Lane London E8 2NG
2011-08-01AR0121/07/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-24AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Andrew Brunskill on 2010-03-16
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/10 FROM 102 Graham Road London London E8 1BX
2010-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOLLY GODDEN
2009-12-23MG01Particulars of a mortgage or charge / charge no: 1
2009-07-30288cSECRETARY'S CHANGE OF PARTICULARS / HOLLY GODDEN / 23/07/2009
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUNSKILL / 23/07/2009
2009-07-3088(2)AD 21/07/09-23/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-07-21NEWINCINCORPORATION 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 AND THE SUN 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 AND THE SUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2009-12-23 Outstanding CAREFUL MANAGEMENT LTD
Creditors
Creditors Due Within One Year 2012-08-01 £ 22,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 VENUS AND THE SUN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2012-07-31 £ 1
Called Up Share Capital 2011-07-31 £ 1
Cash Bank In Hand 2012-08-01 £ 81
Cash Bank In Hand 2012-07-31 £ 140
Cash Bank In Hand 2011-07-31 £ 167
Current Assets 2012-08-01 £ 81
Current Assets 2012-07-31 £ 140
Current Assets 2011-07-31 £ 167
Shareholder Funds 2012-08-01 £ 21,988
Shareholder Funds 2012-07-31 £ -26,485
Shareholder Funds 2011-07-31 £ -26,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENUS AND THE SUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENUS AND THE SUN LIMITED
Trademarks
We have not found any records of VENUS AND THE SUN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VENUS AND THE SUN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2011-04-06 GBP £594 5421

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VENUS AND THE SUN 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 AND THE SUN 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 AND THE SUN 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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    Other companies at postcode E17 6RS