General information

Name:

Venus Films Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10193239

Incorporation date: 2016-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

10193239 is a reg. no. used by Venus Films Ltd. The company was registered as a Private Limited Company on Mon, 23rd May 2016. The company has existed on the British market for the last eight years. This enterprise can be found at 20-22 Wenlock Road in London. The company's postal code assigned is N1 7GU. It 's been seven years since Venus Films Ltd is no longer recognized under the business name Helena Medina Script Bureau. The company's registered with SIC code 90010 and their NACE code stands for Performing arts. The business latest filed accounts documents provide detailed information about the period up to 2022-05-31 and the most recent annual confirmation statement was released on 2023-05-23.

We have a number of three directors leading the business now, namely Helena M., Marlene H. and Marco H. who have been executing the directors obligations since 2021.

Executives with significant control over the firm are: Marco H. has 1/2 or less of voting rights. Helena M. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Venus Films Ltd 2017-03-09
  • Helena Medina Script Bureau Ltd 2016-05-23

Financial data based on annual reports

Company staff

Helena M.

Role: Director

Appointed: 05 January 2021

Latest update: 24 March 2024

Marlene H.

Role: Director

Appointed: 07 December 2020

Latest update: 24 March 2024

Marco H.

Role: Director

Appointed: 23 May 2016

Latest update: 24 March 2024

People with significant control

Marco H.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Helena M.
Notified on 14 July 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-23
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 24 January 2018
Date Approval Accounts 24 January 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 23rd May 2023 (CS01)
filed on: 24th, May 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
  • 90030 : Artistic creation
  • 59111 : Motion picture production activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

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