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Concept Venues Limited

Concept Venues Limited is an active company incorporated on 26 August 1999 with the registered office located in London, Greater London. Concept Venues Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03831969
Private limited company
Age
26 years
Incorporated 26 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
20 Warwick Street
London
W1B 5NF
England
Same address for the past 8 years
Telephone
02077349594
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Jul 1975
Director • Actor • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sanctum London Limited
Mark Nicholas John Fuller is a mutual person.
Active
Sanctum On The Green Ltd
Mark Nicholas John Fuller is a mutual person.
Active
Prosperity Investment Management Ltd
Warren Macal is a mutual person.
Active
Full Force Management Ltd
Mark Nicholas John Fuller is a mutual person.
Active
Mole & Badger Ltd
Mark Nicholas John Fuller is a mutual person.
Active
House Red The Movie Limited
Tamer Turker Hassan is a mutual person.
Active
Sports.Com Studios Limited
Tamer Turker Hassan is a mutual person.
Active
The Sanctum International Hotels 1 Ltd
Mark Nicholas John Fuller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11M
Increased by £2.54M (+30%)
Total Liabilities
-£11.12M
Decreased by £157K (-1%)
Net Assets
-£120K
Increased by £2.69M (-96%)
Debt Ratio (%)
101%
Decreased by 32.14% (-24%)
Latest Activity
Mr Eric Newnham Appointed
16 Hours Ago on 22 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 5 Apr 2025
Amended Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Warren Macal Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Tamer Turker Hassan Appointed
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 7 May 2024
Charge Satisfied
1 Year 5 Months Ago on 29 Apr 2024
Andrew John Taylor (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Eric Newnham as a director on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 5 Apr 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Tamer Turker Hassan as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Warren Macal as a director on 1 August 2024
Submitted on 1 Aug 2024
Cessation of Andrew John Taylor as a person with significant control on 6 April 2016
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Satisfaction of charge 5 in full
Submitted on 7 May 2024
Satisfaction of charge 038319690011 in full
Submitted on 29 Apr 2024
Repayment History
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