About

Registered Number: 03812933
Date of Incorporation: 23/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: FARROW ACCOUNTING & TAX LIMITED, 95 South Worple Way, London, SW14 8ND

 

Having been setup in 1999, Venus Lucia Productions Ltd has its registered office in London, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry. We do not know the number of employees at Venus Lucia Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Dylan 23 July 1999 - 1
MORAN, Elaine 23 July 1999 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 30 June 2016
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 03 September 2015
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
353 - Register of members 19 August 2008
AA - Annual Accounts 27 May 2008
287 - Change in situation or address of Registered Office 25 September 2007
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 31 July 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 05 June 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 09 October 2000
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
287 - Change in situation or address of Registered Office 10 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
NEWINC - New incorporation documents 23 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.