VENUS FILMS LTD - LONDON
| Company Profile | Company Filings |
Overview
VENUS FILMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENUS FILMS LTD was incorporated 8 years ago on 23/05/2016 and has the registered number: 10193239. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
VENUS FILMS LTD was incorporated 8 years ago on 23/05/2016 and has the registered number: 10193239. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
VENUS FILMS LTD - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
74909 - Other professional, scientific and technical activities n.e.c.
90010 - Performing arts
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELENA MEDINA SCRIPT BUREAU LTD (until 09/03/2017)
HELENA MEDINA SCRIPT BUREAU LTD (until 09/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR HELENA MEDINA ABENOZA | Jun 1964 | Spanish | Director | 2021-01-05 | CURRENT |
| MISS MARLENE HERNANDEZ MEDINA | Aug 2002 | Spanish | Director | 2020-12-07 | CURRENT |
| MR MARCO HERNANDEZ MEDINA | May 1997 | Spanish | Director | 2016-05-23 | CURRENT |
| DR HELENA MEDINA ABENOZA | Jun 1964 | Spanish | Director | 2016-05-23 UNTIL 2021-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marco Hernandez Medina | 2016-07-14 | 5/1997 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Dr Helena Medina Abenoza | 2016-07-14 | 6/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-20 | 31-05-2023 | £-15,412 equity |
| Accounts Submission | 2023-02-21 | 31-05-2022 | £-10,545 equity |
| Companies House iXbrl | 2021-10-21 | 31-05-2021 | |
| Companies House iXbrl | 2021-01-12 | 31-05-2020 | |
| Dormant Company Accounts - VENUS FILMS LTD | 2020-02-14 | 31-05-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - VENUS FILMS LTD | 2019-01-31 | 31-05-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - VENUS FILMS LTD | 2018-01-25 | 31-05-2017 | £1 Cash £1 equity |