GENIE MEDIA PRODUCTIONS LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewTotal exemption full accounts made up to 2025-01-29

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07/03/257 March 2025 Resolutions

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07/03/257 March 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Change of share class name or designation

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04/03/254 March 2025 Director's details changed for Miss Gemma Rhianne James on 2016-06-01

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29/01/2529 January 2025 Annual accounts for year ending 29 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-29

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29/01/2429 January 2024 Annual accounts for year ending 29 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-04 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-29

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29/01/2329 January 2023 Annual accounts for year ending 29 Jan 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-01-29

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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29/01/2229 January 2022 Annual accounts for year ending 29 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-04 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-29

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30/04/2130 April 2021 29/01/20 TOTAL EXEMPTION FULL

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30/01/2130 January 2021 CURRSHO FROM 30/01/2020 TO 29/01/2020

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29/01/2129 January 2021 Annual accounts for year ending 29 Jan 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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31/01/2031 January 2020 30/01/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 Annual accounts for year ending 29 Jan 2020

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 39 CLOVELLY COURT WINTERGREEN BOULEVARD WEST DRAYTON MIDDLESEX UB7 9GU UNITED KINGDOM

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31/10/1931 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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06/10/176 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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