GENESIS PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 27/03/2427 March 2024 | Change of details for Nicholas David Roylance as a person with significant control on 2023-02-02 |
| 27/03/2427 March 2024 | Director's details changed for Nicholas David Roylance on 2023-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Change of details for Nicholas Roylance as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-14 with updates |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Director's details changed for Nicholas David Roylance on 2021-07-26 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-03-14 with updates |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 3RD FLOOR 4 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/09/1724 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 3RD FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MCFARLANE |
| 30/04/1230 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROYLANCE / 14/03/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1 HYDE PARK PLACE LONDON W2 2LH |
| 09/06/069 June 2006 | RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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