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Venus Lucia Productions Limited

Venus Lucia Productions Limited is a dissolved company incorporated on 23 July 1999 with the registered office located in London, Greater London. Venus Lucia Productions Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 September 2023 (1 year 11 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03812933
Private limited company
Age
26 years
Incorporated 23 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29 Craven Street
London
WC2N 5NT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Script Editor • British • Lives in UK • Born in Oct 1965
PSC • Director • Irish • Lives in UK • Born in Nov 1971 • Writer And Actor
Shareholders, PSCs & Group Structure
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Mutual Companies
No Problemo Ltd
Dylan Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£909.72K
Increased by £532.93K (+141%)
Total Liabilities
-£219.65K
Increased by £186.57K (+564%)
Net Assets
£690.07K
Increased by £346.36K (+101%)
Debt Ratio (%)
24%
Increased by 15.36% (+175%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
4 Years Ago on 24 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 13 Oct 2020
Declaration of Solvency
4 Years Ago on 13 Oct 2020
Confirmation Submitted
4 Years Ago on 24 Sep 2020
Micro Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 5 Aug 2019
Micro Accounts Submitted
6 Years Ago on 26 Jun 2019
Confirmation Submitted
7 Years Ago on 6 Aug 2018
Micro Accounts Submitted
7 Years Ago on 26 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2023
Liquidators' statement of receipts and payments to 21 September 2022
Submitted on 30 Nov 2022
Liquidators' statement of receipts and payments to 21 September 2021
Submitted on 25 Nov 2021
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 24 October 2020
Submitted on 24 Oct 2020
Resolutions
Submitted on 13 Oct 2020
Declaration of solvency
Submitted on 13 Oct 2020
Appointment of a voluntary liquidator
Submitted on 13 Oct 2020
Resolutions
Submitted on 13 Oct 2020
Insolvency resolution
Submitted on 13 Oct 2020
Repayment History
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