GENESIS PRODUCTIONS LTD - FREE financial data

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Name:	GENESIS PRODUCTIONS LTD GENESIS PRODUCTIONS LIMITED
Address:	5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Incorporation Date:	2003-03-14

Company status: Active

Company Documents

date	name	form type
2022-05-05	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-05-10	PSC'S CHANGE OF PARTICULARS / NICHOLAS ROYLANCE / 10/05/2022	PSC04
2022-05-10	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES	CS01
2021-01-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-07-27	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROYLANCE / 26/07/2021	CH01
2021-03-19	REGISTERED OFFICE CHANGED ON 19/03/2021 FROM2ND FLOOR, 3 THE EXCHANGE BRENT CROSS GARDENSLONDONLONDONNW4 3RJENGLAND	AD01
2021-07-27	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES	CS01
2021-01-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-07-08	REGISTERED OFFICE CHANGED ON 08/07/2020 FROM3RD FLOOR 4 THE EXCHANGEBRENT CROSS GARDENSLONDONNW4 3RJ	AD01
2020-04-24	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES	CS01
2019-04-17	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES	CS01
2019-08-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-04-03	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES	CS01
2018-08-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-04-18	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	CS01
2016-09-07	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-29	14/03/16 FULL LIST	AR01
2015-04-02	14/03/15 FULL LIST	AR01
2015-09-08	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-11	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-05-30	14/03/14 FULL LIST	AR01
2013-04-03	14/03/13 FULL LIST	AR01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-18	REGISTERED OFFICE CHANGED ON 18/03/2013 FROM3RD FLOOR MARLBOROUGH HOUSE179-189 FINCHLEY ROADLONDONNW3 6LB	AD01
2012-05-31	APPOINTMENT TERMINATED, SECRETARY PATRICIA MCFARLANE	TM02
2012-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-04-30	14/03/12 FULL LIST	AR01
2011-05-20	14/03/11 FULL LIST	AR01
2011-05-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-03-24	14/03/10 FULL LIST	AR01
2010-09-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2009-10-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-05-05	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS	363a
2009-05-26	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROYLANCE / 14/03/2009	288c
2008-06-25	RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS	363a
2008-10-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-05-14	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS	363a
2007-09-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-06-09	RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS	363a
2006-04-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-11-28	REGISTERED OFFICE CHANGED ON 28/11/06 FROM:1 HYDE PARK PLACELONDONW2 2LH	287
2006-05-26	DIRECTOR RESIGNED	288b
2005-05-19	RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS	363a
2005-11-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-01-29	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	225
2004-05-08	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS	363a
2004-11-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-05-08	DIRECTOR RESIGNED	288b
2004-05-08	SECRETARY RESIGNED	288b
2003-05-09	AD 14/03/03---------£ SI 2@1=2£ IC 1/3	88(2)R
2003-03-14	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-05-09	NEW DIRECTOR APPOINTED	288a
2003-05-09	NEW DIRECTOR APPOINTED	288a
2003-05-09	NEW SECRETARY APPOINTED	288a