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 3 years 10 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, (-25 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