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VENUS PICTURES LIMITED

Company number 05571950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2018	PSC01	Notification of Kevin David Loader as a person with significant control on 6 April 2016	View PDF Notification of Kevin David Loader as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC01	Notification of Roger Harry Michell as a person with significant control on 6 April 2016	View PDF Notification of Roger Harry Michell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC07	Cessation of Roger Harry Michell as a person with significant control on 22 September 2016	View PDF Cessation of Roger Harry Michell as a person with significant control on 22 September 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2018	PSC07	Cessation of Kevin David Loader as a person with significant control on 22 September 2016	View PDF Cessation of Kevin David Loader as a person with significant control on 22 September 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	AD01	Registered office address changed from 2nd Floor 5 Percy Street London W1T 1DG to 110 C/O Slam Films Gloucester Avenue London NW1 8HX on 23 June 2017	View PDF Registered office address changed from 2nd Floor 5 Percy Street London W1T 1DG to 110 C/O Slam Films Gloucester Avenue London NW1 8HX on 23 June 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
24 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
23 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AA01	Previous accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AD01	Registered office address changed from 20 Greek Street London W1D 4DU United Kingdom on 18 July 2012	View PDF Registered office address changed from 20 Greek Street London W1D 4DU United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AD01	Registered office address changed from 3 Duck Lane London W1F 0HX United Kingdom on 22 August 2011	View PDF Registered office address changed from 3 Duck Lane London W1F 0HX United Kingdom on 22 August 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AD01	Registered office address changed from 3 Duck Lane London W1F 0HX United Kingdom on 29 June 2011	View PDF Registered office address changed from 3 Duck Lane London W1F 0HX United Kingdom on 29 June 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AD01	Registered office address changed from C/O Free Range Films Ltd 25 Noel Street Room Noel 3 London W1F 8GX United Kingdom on 29 June 2011	View PDF Registered office address changed from C/O Free Range Films Ltd 25 Noel Street Room Noel 3 London W1F 8GX United Kingdom on 29 June 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AD01	Registered office address changed from 2-3 Duck Lane London W1F 0HX on 2 February 2011	View PDF Registered office address changed from 2-3 Duck Lane London W1F 0HX on 2 February 2011 - link opens in a new window - 1 page (1 page)

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