VENUS PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DG
Company number 05571950
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 2ND FLOOR, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of VENUS PICTURES LIMITED are www.venuspictures.co.uk, and www.venus-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Venus Pictures Limited is a Private Limited Company. The company registration number is 05571950. Venus Pictures Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Venus Pictures Limited is 2nd Floor 5 Percy Street London W1t 1dg. . LOADER, Kevin is a Secretary of the company. LOADER, Kevin David is a Director of the company. MICHELL, Roger Harry is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
LOADER, Kevin
Appointed Date: 22 September 2005
Director
LOADER, Kevin David
Appointed Date: 22 September 2005
69 years old
Director
MICHELL, Roger Harry
Appointed Date: 22 September 2005
69 years old

Persons With Significant Control

Mr. Kevin David Loader
Notified on: 22 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Harry Michell
Notified on: 22 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUS PICTURES LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 June 2016
24 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Mar 2016
Total exemption full accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
07 May 2015
Total exemption full accounts made up to 30 June 2014
...
... and 33 more events
30 Nov 2005
Particulars of mortgage/charge
30 Nov 2005
Particulars of mortgage/charge
26 Nov 2005
Particulars of mortgage/charge
25 Nov 2005
Particulars of mortgage/charge
22 Sep 2005
Incorporation

VENUS PICTURES LIMITED Charges

6 October 2006
Deed of security assignment and charge
Delivered: 16 October 2006
Status: Outstanding
Persons entitled: Miramax Film Corp.
Description: All of its right, title and interest in and to the…
6 October 2006
Reimposed deed of security assignment and charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: All right title and interest in and to assets relating to…
6 October 2006
Security assignment and charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: Fixed charge all copies made or to be made of the film and…
6 October 2006
Deed of security assignment and charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All of the right, title and interest in and to the…
22 November 2005
Deed of security assignment and charge
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: Fixed charge over venus pictures limited's right title and…
22 November 2005
Security assignment and charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Ingenious Film Services Limited
Description: Fixed charge all copies made or to be made of the film…
22 November 2005
Deed of security assignment and charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All right, title and interest in and to the following in…
19 November 2005
An agreement
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Right, title and interest in the film and the script and…
10 November 2005
Deed of security assignment and charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Miramax Film Corp
Description: All of its right, title and interest in and to the…

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