Venus Film Partner 1 Limited
- Company number
- 04297906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Fernlakes Limited (187 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Oct 2001 | 3 Oct 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Oct 2001 | 3 Oct 2001 |
| REID, Duncan Murray | Secretary | 3 Oct 2001 | 23 Jun 2006 |
| FORD, Susan Elizabeth | Secretary | 23 Jun 2006 | 11 Oct 2006 |
| MCKENNA, Patrick Anthony | Director | 3 Oct 2001 | 11 Oct 2006 |
| FORD, Susan Elizabeth | Director | 31 Aug 2007 | 9 May 2008 |
| CLAYTON, James Henry Michael | Director | 1 Jun 2009 | 19 Sep 2014 |
| BUGDEN, Matthew Taylor | Director | 1 Jun 2009 | 30 Nov 2015 |
| SPEIGHT, Sebastian James | Director | 1 Jun 2009 | 1 Dec 2015 |
| BOYTON, John Leonard | Director | 3 Oct 2001 | 19 Jun 2016 |
| GREENFIELD, Emma Louise | Secretary | 21 Jul 2016 | 6 Apr 2018 |
| WRIGHT, Jennifer | Secretary | 6 Apr 2018 | 11 Apr 2019 |
| FORSTER, Neil Andrew | Director | 18 Aug 2008 | 6 Mar 2024 |
| CRUICKSHANK, Sarah | Secretary | 11 Oct 2006 | |
| REID, Duncan Murray | Director | 3 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Freeshire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 26 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Owned by
Venus Film Partner 1 Limited → Freeshire Limited → Fernlakes Limited
Directors’ other companies
- CRUICKSHANK, Sarah - Secretary at Luxor Film Partner 1 Limited
- CRUICKSHANK, Sarah - Secretary at Ebony Film Partner 2 Limited
- CRUICKSHANK, Sarah - Secretary at Aries Film Partner 1 Limited
- CRUICKSHANK, Sarah - Secretary at Aries Film Partner 2 Limited
- CRUICKSHANK, Sarah - Secretary at Ebony Film Partner 1 Limited
- CRUICKSHANK, Sarah - Secretary at LEO Film Partner 1 Limited
- REID, Duncan Murray - Director at Ebony Film Partner 1 Limited
- REID, Duncan Murray - Director at Ingenious Collections Limited
- REID, Duncan Murray - Director at Luxor Film Partner 1 Limited
- REID, Duncan Murray - Director at LEO Film Partner 1 Limited
Registered address
207 companies are registered at this address - likely a registration agent.