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Venables Productions Limited

Venables Productions Limited is a liquidation company incorporated on 17 March 2021 with the registered office located in Birmingham, West Midlands. Venables Productions Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
13273097
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 587 days
Dated 16 March 2023 (2 years 7 months ago)
Next confirmation dated 16 March 2024
Was due on 30 March 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 677 days
For period 17 Mar31 Mar 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 8th Floor 1 Temple Row Birmingham B2 5LG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Mr James Richard Venables
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramley House Property Limited
James Richard Venables is a mutual person.
Active
Venables Consulting Limited
James Richard Venables is a mutual person.
Active
Venables Assets Limited
James Richard Venables is a mutual person.
Active
The Sandwich Shack Limited
James Richard Venables is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£143.42K
Total Liabilities
-£140.94K
Net Assets
£2.48K
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Incorporated
4 Years Ago on 17 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 5 September 2025
Submitted on 4 Nov 2025
Liquidators' statement of receipts and payments to 5 September 2024
Submitted on 7 Nov 2024
Registered office address changed from 8th Floor 1 Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 17 October 2024
Submitted on 17 Oct 2024
Registered office address changed from J W Hinks Llp 19 Highfield Road Edgbaston Birmingham B15 3BH United Kingdom to 8th Floor 1 Temple Row Birmingham B2 5LG on 19 September 2023
Submitted on 19 Sep 2023
Appointment of a voluntary liquidator
Submitted on 19 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Statement of affairs
Submitted on 18 Sep 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 23 Mar 2022
Repayment History
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