VENUS LUCIA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8ND

Company number 03812933
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address FARROW ACCOUNTING & TAX LIMITED, 95 SOUTH WORPLE WAY, LONDON, SW14 8ND
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of VENUS LUCIA PRODUCTIONS LIMITED are www.venusluciaproductions.co.uk, and www.venus-lucia-productions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venus Lucia Productions Limited is a Private Limited Company. The company registration number is 03812933. Venus Lucia Productions Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Venus Lucia Productions Limited is Farrow Accounting Tax Limited 95 South Worple Way London Sw14 8nd. The company`s financial liabilities are £994.6k. It is £-403.18k against last year. The cash in hand is £1004.83k. It is £-55.34k against last year. And the total assets are £1034.11k, which is £-559.64k against last year. MORAN, Elaine is a Secretary of the company. MORAN, Dylan is a Director of the company. MORAN, Elaine is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


venus lucia productions Key Finiance

LIABILITIES £994.6k
-29%
CASH £1004.83k
-6%
TOTAL ASSETS £1034.11k
-36%
All Financial Figures

Current Directors

Secretary
MORAN, Elaine
Appointed Date: 23 July 1999
Director
MORAN, Dylan
Appointed Date: 23 July 1999
54 years old
Director
MORAN, Elaine
Appointed Date: 23 July 1999
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Dylan Moran
Notified on: 22 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elaine Moran
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUS LUCIA PRODUCTIONS LIMITED Events

08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Previous accounting period extended from 31 July 2015 to 30 September 2015
03 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015
Registered office address changed from C/O Farrow Accounting & Tax Worple Court 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 3 September 2015
...
... and 40 more events
10 Sep 1999
Registered office changed on 10/09/99 from: 12-14 saint mary street newport salop TF10 7AB
10 Sep 1999
Ad 23/07/99--------- £ si 98@1=98 £ ic 2/100
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned
23 Jul 1999
Incorporation

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