| Company Name | Venus Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08065860 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Mark Geoffrey Phillips |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Orme Court London W2 4RL |
| Director Name | Ms Tania Diez |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89a Sutherland Avenue London W9 2HG |
Location
| Registered Address | 9 Orme Court London W2 4RL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Mark Phillips 50.00% Ordinary |
|---|---|
| 500 at £1 | Tania Diez 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2014 | Director's details changed for Mr Mark Geoffrey Phillips on 25 September 2013 (2 pages) |
| 21 May 2014 | Director's details changed for Mr Mark Geoffrey Phillips on 25 September 2013 (2 pages) |
| 21 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 15 July 2013 | Registered office address changed from 89a Sutherland Avenue London W9 2HG England on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from 89a Sutherland Avenue London W9 2HG England on 15 July 2013 (1 page) |
| 14 July 2013 | Termination of appointment of Tania Diez as a director on 12 July 2013 (1 page) |
| 14 July 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 14 July 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 14 July 2013 | Termination of appointment of Tania Diez as a director on 12 July 2013 (1 page) |
| 4 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Incorporation (25 pages) |
| 11 May 2012 | Incorporation (25 pages) |