About

Registered Number: 08071278
Date of Incorporation: 16/05/2012 (8 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (2 years and 5 months ago)
Registered Address: 18 Sedgemoor, Shoeburyness, Southend-On-Sea, SS3 8AX,

 

Ventura Studios Ltd was founded on 16 May 2012 and are based in Southend-On-Sea. The companies director is O'neill-hatt, James Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'NEILL-HATT, James Peter 16 May 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Harvey Weston/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 November 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 August 2018
DS01 - Striking off application by a company 25 July 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 01 June 2016
AD01 - Change of registered office address 24 August 2015
AD01 - Change of registered office address 24 August 2015
CH01 - Change of particulars for director 10 July 2015
CH03 - Change of particulars for secretary 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AD01 - Change of registered office address 10 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 27 February 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 29 May 2014
DISS40 - Notice of striking-off action discontinued 07 May 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
AR01 - Annual Return 13 June 2013
AA01 - Change of accounting reference date 31 August 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 11 June 2012
NEWINC - New incorporation documents 16 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.