Company NameVenus Music & Records Limited
DirectorKamal Mohammad Malak
Company StatusActive
Company Number04044178
CategoryPrivate Limited Company
Incorporation Date31 July 2000(23 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Kamal Mohammad Malak
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 Fernhurst Gardens
Edgware
Middlesex
HA8 7PQ
Secretary NameNahid Jamal Malak
NationalityBritish
StatusCurrent
Appointed31 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Fernhurst Gardens
Edgware
Middlesex
HA8 7PQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.venusmusicandrecords.co.uk

Location

Registered Address13 Fernhurst Gardens
Edgware
Middlesex
HA8 7PQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£3,895
Current Liabilities£3,895

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
1 March 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
7 November 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
24 February 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
31 August 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 August 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
6 April 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
27 July 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
5 February 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
27 July 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
12 March 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
27 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
14 February 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
14 March 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
14 March 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
28 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
13 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 8,750
(5 pages)
29 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 8,750
(5 pages)
3 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 8,750
(5 pages)
8 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 8,750
(5 pages)
6 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
22 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
16 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
5 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
22 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
27 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2009Return made up to 27/07/09; full list of members (4 pages)
11 August 2009Return made up to 27/07/09; full list of members (4 pages)
23 February 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 February 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2008Return made up to 27/07/08; full list of members (4 pages)
30 July 2008Return made up to 27/07/08; full list of members (4 pages)
17 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 July 2007Return made up to 27/07/07; full list of members (3 pages)
30 July 2007Return made up to 27/07/07; full list of members (3 pages)
14 February 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 February 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 July 2006Return made up to 27/07/06; full list of members (3 pages)
28 July 2006Return made up to 27/07/06; full list of members (3 pages)
1 February 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 February 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 July 2005Return made up to 27/07/05; full list of members (3 pages)
28 July 2005Location of register of members (1 page)
28 July 2005Location of register of members (1 page)
28 July 2005Return made up to 27/07/05; full list of members (3 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 August 2004Return made up to 27/07/04; full list of members (6 pages)
5 August 2004Return made up to 27/07/04; full list of members (6 pages)
24 March 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 March 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 March 2004Ad 19/12/03--------- £ si 3000@1=3000 £ ic 5750/8750 (2 pages)
22 March 2004Ad 19/12/03--------- £ si 3000@1=3000 £ ic 5750/8750 (2 pages)
6 August 2003Return made up to 31/07/03; full list of members (9 pages)
6 August 2003Return made up to 31/07/03; full list of members (9 pages)
5 March 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
5 March 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
19 December 2002Ad 11/12/02--------- £ si 1250@1=1250 £ ic 4500/5750 (2 pages)
19 December 2002Ad 11/12/02--------- £ si 1250@1=1250 £ ic 4500/5750 (2 pages)
24 September 2002Ad 11/09/02--------- £ si 3500@1=3500 £ ic 1000/4500 (2 pages)
24 September 2002Ad 11/09/02--------- £ si 3500@1=3500 £ ic 1000/4500 (2 pages)
7 August 2002Return made up to 31/07/02; full list of members (6 pages)
7 August 2002Return made up to 31/07/02; full list of members (6 pages)
7 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
7 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
17 August 2001Return made up to 31/07/01; full list of members (6 pages)
17 August 2001Return made up to 31/07/01; full list of members (6 pages)
21 August 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
21 August 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 August 2000Ad 03/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 August 2000Ad 03/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
31 July 2000Incorporation (15 pages)
31 July 2000Secretary resigned (1 page)
31 July 2000Secretary resigned (1 page)
31 July 2000Incorporation (15 pages)