VENABLES LIMITED
39 LONG ACRE, LONDON WC2E 9LG- Active
- Private Limited Company
- Company No. 13014373
- Last Updated: 01 Mar 2024
Company Profile
VENABLES LIMITED was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in LONDON. VENABLES LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years 3 months and 13 days.
| Name | VENABLES LIMITED |
|---|---|
| Company number | 13014373 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 LONG ACRE LONDON WC2E 9LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Up & Away Film Entertainment Limited Queen Victoria Street, EC4V 4BE |
Dates: Monday, January 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Dr James Mark Vaughan Quinn Nationality: British |
Dates: Thursday, November 12, 2020 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VENABLES LIMITED | 12 Nov 2020 |