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Venue Lab Limited

Venue Lab Limited is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. Venue Lab Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10496774
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
020 33199332
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • Cfo, Rockstar Games • British • Lives in United States • Born in Feb 1975
Director • Australian • Lives in England • Born in Oct 1979
Broadwick Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadwick Venues Limited
Mr Simon John Tracey, Bradley Jay Thompson, and 1 more are mutual people.
Active
Broadwick Group Limited
Mr Simon John Tracey, Bradley Jay Thompson, and 1 more are mutual people.
Active
Broadwick Live Limited
Mr Simon John Tracey and Rowan Marc Sayed Hajaj are mutual people.
Active
Spaces & Stories Limited
Mr Simon John Tracey and Bradley Jay Thompson are mutual people.
Active
Rockstar Games UK Limited
Rowan Marc Sayed Hajaj is a mutual person.
Active
Rockstar Leeds Limited
Rowan Marc Sayed Hajaj is a mutual person.
Active
Dma Design Holdings Limited
Rowan Marc Sayed Hajaj is a mutual person.
Active
Rockstar International Limited
Rowan Marc Sayed Hajaj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£832K
Increased by £366K (+79%)
Turnover
£11.29M
Decreased by £3.05M (-21%)
Employees
50
Increased by 22 (+79%)
Total Assets
£12.07M
Increased by £2.1M (+21%)
Total Liabilities
-£9.58M
Increased by £643K (+7%)
Net Assets
£2.49M
Increased by £1.46M (+141%)
Debt Ratio (%)
79%
Decreased by 10.29% (-11%)
Latest Activity
Rowan Marc Sayed Hajaj Resigned
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Bradley Jay Thompson Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Small Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Director's details changed for Mr Bradley Jay Thompson on 8 January 2024
Submitted on 28 May 2025
Termination of appointment of Rowan Marc Sayed Hajaj as a director on 6 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 1 Feb 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 9 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 4 Nov 2022
Accounts for a small company made up to 31 March 2021
Submitted on 13 May 2022
Repayment History
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