VENUS LUCIA PRODUCTIONS LIMITED
Overview
| Company Name | VENUS LUCIA PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03812933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VENUS LUCIA PRODUCTIONS LIMITED?
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is VENUS LUCIA PRODUCTIONS LIMITED located?
| Registered Office Address | 29 Craven Street WC2N 5NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENUS LUCIA PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for VENUS LUCIA PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2022 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2021 | 31 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to 29 Craven Street London WC2N 5NT on Oct 24, 2020 | 2 pages | AD01 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:members decisions | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Farrow Accounting & Tax Worple Court 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VENUS LUCIA PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, Elaine | Secretary | 4 Merchiston Gardens EH10 5DD Edinburgh Midlothian | British | 66024680003 | ||||||
| MORAN, Dylan | Director | 4 Merchiston Gardens EH10 5DD Edinburgh Midlothian | United Kingdom | Irish | 66024440002 | |||||
| MORAN, Elaine | Director | 4 Merchiston Gardens EH10 5DD Edinburgh Midlothian | United Kingdom | British | 66024680003 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of VENUS LUCIA PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dylan Moran | Jul 22, 2016 | Merchiston Gardens EH10 5DD Edinburgh 4 Scotland | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Elaine Moran | Jul 22, 2016 | Merchiston Gardens EH10 5DD Edinburgh 4 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does VENUS LUCIA PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0