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VENUS IN FUR PRODUCTION LIMITED

VENUS IN FUR PRODUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVENUS IN FUR PRODUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10821055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENUS IN FUR PRODUCTION LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is VENUS IN FUR PRODUCTION LIMITED located?

    Registered Office Address
    18 Suffolk Street
    SW1Y 4HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENUS IN FUR PRODUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for VENUS IN FUR PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Access Industries Management, Llc as a director on Jun 18, 2018

    		2 pagesAP02

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Termination of appointment of Nigel Peter Everett as a director on Jun 18, 2018

    		1 pagesTM01

    Termination of appointment of Arnold Michael Crook as a director on Jun 18, 2018

    		1 pagesTM01

    Appointment of Danny Cohen as a director on Jun 18, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2018 to Jan 31, 2018

    		1 pagesAA01

    Appointment of Mr John Lawrie as a secretary on Sep 04, 2017

    		2 pagesAP03

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2017

    Statement of capital on Jun 15, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VENUS IN FUR PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRIE, John
    Suffolk Street
    SW1Y 4HT London
    18
    United Kingdom
    		Secretary
    Suffolk Street
    SW1Y 4HT London
    18
    United Kingdom
    		237498600001
    COHEN, Danny
    c/o C/O Access Industries (Uk) Limited
    Seymour Street
    W1H 5BT London
    Marble Arch House, 66
    England
    		Director
    c/o C/O Access Industries (Uk) Limited
    Seymour Street
    W1H 5BT London
    Marble Arch House, 66
    England
    		EnglandBritish229538040001
    ACCESS INDUSTRIES MANAGEMENT, LLC
    Little Falls Drive
    Wilmington
    19808 New Castle
    251
    Delaware
    United States
    		Director
    Little Falls Drive
    Wilmington
    19808 New Castle
    251
    Delaware
    United States
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE DEPARTMENT OF STATE: DIVISION OF CORPORATIONS
    		249336540001
    CROOK, Arnold Michael
    Suffolk Street
    SW1Y 4HT London
    18
    United Kingdom
    		Director
    Suffolk Street
    SW1Y 4HT London
    18
    United Kingdom
    		United KingdomBritish141416630001
    EVERETT, Nigel Peter
    Suffolk Street
    SW1Y 4HT London
    18
    United Kingdom
    		Director
    Suffolk Street
    SW1Y 4HT London
    18
    United Kingdom
    		EnglandBritish4795800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENUS IN FUR PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theatre Royal Haymarket Limited
    Suffolk Street
    SW1Y 4HT London
    18
    United Kingdom
    		Jun 15, 2017
    Suffolk Street
    SW1Y 4HT London
    18
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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