GENESIS PRODUCTIONS LTD
GENESIS PRODUCTIONS LTD is an active private limited company, incorporated on 14 March 2003. The nature of the business is Video production activities. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GENESIS PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04697880 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ELSTREE GATE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1JD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From incorporation onwards:
GENESIS PRODUCTIONS LTD
Directors
(The company's officers)
NICHOLAS DAVID ROYLANCE
(~47 year old British national)
GENESIS HOUSE 2 JENNER ROAD, GUILDFORD, SURREY, GU1 3PL, ENGLAND
- Current Director
- Gives occupation as FILM MAKER
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2003
Shareholders
(Persons of Significant Control)
Nicholas David Roylance
(~47 year old British national)
Genesis House, 2 Jenner Road, Guildford, Surrey, GU1 3PL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GENESIS PRODUCTIONS LTD: Maps
Maps show the location of the postcode of the registered office, WD6 1JD.
Map of GENESIS PRODUCTIONS LTD at local scale
Map of GENESIS PRODUCTIONS LTD at district scale
More Companies in WD6 1JD
Other companies with registered offices in WD6 1JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)